Emp. Fraud Investigation
Clear opportunity, Low chance of getting caught, Rationalization in the fraudster's mind, Justification that results to rationalization leads to employee fraud
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Corporate Due Diligence
Due Diligence is a process followed by corporate to assess the targeted Company/Individual's financial health, assets, liabilities, business performances, goodwill etc.
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Sr. Mgmt. Due Diligence
SMDD is the procedure of assessing a company's senior management, evaluating each individual's effectiveness in contributing to the organization's strategic objectives.
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Integrity Due Diligence
IDD is a process of assessing your employees and vendors behaviour/ activities to ensure smooth business operation, IDD helps to accelerate the risk control process smoothly.
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Data theft or theft of trade secrets is one of the employee fraud that can be devastating to a company that relies on its intellectual property for its product or service. This type of theft can also compromise marketing and sales efforts and/or put the company in a precarious position with authorities when personally identifiable information is stolen.
+ Trade Secret Theft - Theft of proprietary information to sell to a competitor.
+ Theft of Customer Database - departing employee keep/download copy of client data.
+ Theft of Personally Identifiable Information (PID).
Corporate 'Risk Consulting & Forensic Advisory'
Employee Theft Research
Acts performed by employee with atmost confidence and intention to mislead the orgnanization are referenced to employee theft, The five most common ways employee theft occurs are petty theft, data theft, cash larceny, skimming fraud and fraudulent disbursements.
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Data Breach Auditing
Data breach auditing refers to excercise performed by cyber professionals for safeguarding the organizations from Insider Threat caused due to missuse of privileged access by employees, Such as keeping weak passswords, unpatched applications, malwares, Cyber Attacks etc.
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Background Check
Background Check is an activity performed by HR Team or Authorized Personal of the organization while hiring new employees or during the work tenure of employees, if in case any red alert raise against employee for involvement in organizational,financial and Third Party frauds.
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Corporate Risk Adviory
Coporate Risk Advisory plays an important role in providing remedial solutions and accelerating smooth operations of the organization by eleminating internal or external risk, it helps organization in managing Goodwill and Brand Protection, reducing third party controls etc.
Learn MoreImportance of 'Market Intelligence'
A process which leads to Collection and Analyzing of regular market data along with reputational feedbacks from open market which helps the organizations to make formal decisions regarding competitor's behaviours, products visibility, consumer engagements and market growth opportunities. Read More
Insurance Frauds Investigation
Insurance Fraud Investigation is a branch of financial fraud examination that centers arround fradulent efforts to collect data processed on excessive or fake claims.
Corruption & Bribery Matters
Corruption is a dishonnest or illegitimate conduct proposed by those in power, and leads to bribery or syphoning of funds.
Business Dispute Advisory
Typically business dispute is referenced to any kind of disagreements between client and vendor, any two or more parties upon the signed agreement or terms.
Corporate Assistance
Whistleblower Led Enquiry
Whistelblowing Exquiry leads to an report or notification raised by an employee within the organization against any incident of misconduct happening inside.
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AML Research & Audit
Anti Money Laundering refers to an scrutinizing process which comply with legal and operational policies to actively monitor for and report suspicious financial activities
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Vendor Due Diligence
Its a process to study about the the business health and market reputation of Vendor /Seller/Reseller/Affiliate and Channel Partners who is going to address your business in market.
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Customer Due Diligence
It's a process followed by corporates / financial institutions to study about customer engagements, potential buyers, challanges faced by customers with their products and services etc.
Learn MoreYou Might Ask This !!!
Yes we offer services for 'CCTV Auditing & Evidence Extraction' from Online & Offline Devices
24*7 - Free Consultation
Digital and Financial Frauds Investigation | Digital Forensic and Forensic Accounting Services
Customer's Appreciation
During our last 6 months journey with team esecure labs, we have experienced delightful support and 100% uptime solutions which helped us in serving our clients with efficiency more than that we had earlier. We are grateful to be the part of a wonderful team as channel partner of Banglore division..
Ashutosh Tiwari
Partner - Tiwari & Associates
The services are excellent, They provided me with detailed report down to the last detail. There lab is equipped with latest equipments. Quite convinced with their Profesionalism and straight forward approach. My recommendations to other people , go for the best who has a Profesional team with state of the art equipment.
Pallavi Singh
Forensic Consultant
Mandeep did a great job. When I explained my situation he patiently researched my issue and was able to resolve it quickly and in a way that made me very happy to have done business with eSecure LABS. Thank you Mandeep!!!
Swatantra Das
Adv. West Bengal
Manvi was very professional and I could tell she was very knowledgeable, which gave me confidence and peace of mind. After many recovery tests and not giving up, Manvi finally recovered 100% of the data I had saved for the last 3 years. I'm very thankful for all her dedication to having accomplished this successful task. Manvi is a real asset for your company, Thank you so much for your help!!