RISK MANAGEMENT

Brand protection

A brand is an identity for the products or services manufactured or marketed by a specific company or business owner to set it apart from the rest of similar typed products/services. It helps to enjoy a distinct identity among the rivals and competitors. Brand image and popularity are critical for boosting sales, capturing the market, and attracting potential targeted customers.

Brand helps your targeted customers identify easily your products, goods, and or services from the rest of your competitors. The brand is a marketing asset, and like any valuable asset, it needs protection too. The reputation of your business can get ruined if brand protection is failed to achieve. Trademark Infringement where another business person is using your brand to market her/his goods without your consent can be prevented through brand protection.

Digital Forensic and Incident Response (DFIR)

associated with computer emergency response that identifies, investigates, and remediates cyberattacks and cybercrime. This field of forensics examines system data, user activity, and other digital footprints to gather evidence and nail down the process of any adverse incident/s (attack/ breach/ fraud/ crime). The Incident response, as such, follows a process - to prepare for, detect, contain, and recover from any breach or a fraud.

Our DFIR experts help businesses respond to digital frauds, malware infection, hacker attacks, data theft, or any unwanted digital activities, using state of the art tools. Our DFIR professionals examine data on digital assets across computers, mobile phones, enterprise network, cloud deployments, surface web as well as dark and deep web, and can dig deep while undertaking their investigation to get to the root cause of the incident.

Due diligence

Over the years it has been noted that business transactions that have gone through a robust due diligence process in their lifecycle are always the most successful. Conducting due diligence essentially means determining the effectiveness of processes, infrastructure, systems, people background, appropriate financial information analysis, reputation in media and social media as well as identifying areas of emerging risks. All of these procedures will ultimately allow any organization to maximize the value creation. Typically, Due Diligence is done for business partners like:

Vendors - Counter Parties - Investors like by angel investors/venture capitalists/ institutional investors/ banks, etc who look for strategic investments, or who wish to acquire inorganic growth like in Mergers & Acquisitions Employees or potential candidates - Opponents

Forensic investigation

companies shield the business from fraudsters to a great extent. A growing business provides numerous opportunities for frauds, and forensic investigators spend their time mitigating those frauds.

There has been a lot of attention paid to anti-fraud controls, yet still a criminal can attack and seek out new ways to defraud the company and get away with a lot of money. It is a cat and mouse game between the criminal and the investigator. Therefore, it is important for an expert forensic investigator to put himself in the shoes of the criminal and think like a criminal in order to decipher the mind of the fraudster in order to prevent fraudulent activities from happening in the company.
We are one of the top players in the field of forensic investigations. The company provides one of the best forensic investigation services in order to address such issues.

Forensic Due Diligence

When it comes to an acquisition or making a significant investment, forensic due diligence allows organizations to analyze the financial condition of their target opportunity in multiple ways. It helps them to assess opportunities in terms of market intelligence while also carrying out a review at the transactional level.

Apart from this, forensic due diligence also helps to evaluate the internal controls, thus providing company management teams with a comprehensive review of the financial transactions, compliance, operations, and accounting.

Asset Tracing

In Asset Tracing we can assist you to trace and confirm:

• Real estate properties and intangible assets

• Moveable properties like cars and vehicles

• Other business associations and interests

• Financial Assets

Our Forensic Asset tracing process involves the following key steps:

• Identification of assets

• Verification of asset ownership

• Mapping related owners

• Mapping types of Assets

Approach & Methodology

A systematic approach to identify assets will include:

1. Desktop and Database Searches

2. Detailed Corporate and Social Media Searches

3. External and Internal Inquiries

4. Site Visits & Field investigation

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