Description: India's fastest growing 'Forensic Consulting Organization' providing dedicated and customized services for Due Diligence and Background Check, Digital and Financial Frauds Investigation, Handwriting and Signature Examination, Documents Examination, Fingerprint Examination in business dispute matters
fraud investigation (48) document examination (8) cyber forensic (5) handwriting examination (2) esecure labs (1) forensic sercices forensic consultants forensic advisors digital forensic service signature examination
Clear opportunity, Low chance of getting caught, Rationalization in the fraudster's mind, Justification that results to rationalization leads to employee fraud
Due Diligence is a process followed by corporate to assess the targeted Company/Individual's financial health, assets, liabilities, business performances, goodwill etc.
SMDD is the procedure of assessing a company's senior management, evaluating each individual's effectiveness in contributing to the organization's strategic objectives.