Secure your clicks, secure your business reputation with Synovatic Cyber Solutions

A survey of fraud examiners in 2016 by the Association of Certified Fraud Examiners revealed that U.S. businesses lose approximately five percent of their revenue each year to various forms of occupational fraud. According to the 2016 Report to the Nations, the median loss for all cases reported was $150,000, and over 20% of those cases involved losses of $1 million or more. Occupational fraud covers not only employee theft and fraudulent or exaggerated disability claims, but can include product diverted from its main wholesale or retail supply chain. While most disability and Workers’ Compensation claims are legitimate, studies show that up to two percent or more of all workers’ comp claims are fraudulent. Over an extended period, those losses impact a company’s bottom line in lost sales, inventory replacements, increased insurance premiums and other human resource expenses.

Synovatic Cyber Solution

Business Investigations can assist your business by:

· Investigating suspicions of inventory losses due to employee theft;

· Investigating diversion of product from wholesale or retail supply chains;

· Investigating employees suspected of workers’ comp and disability fraud;

· Providing forensic examinations of company cell phones and tablets for unauthorized intrusions, spyware and malware;

· Investigating sub-contractor and vendor frauds and deceptions

Before entering in a substantial business contract, financial relationships or considering legitimate action often requires a due diligence investigation. One has to ensure that the prospective partner has abilities, essential stability, reputation and financial strength to promote the business through due diligence investigations for prior business agreement.

Synovatic cyber solutions incorporates a unique blend to investigate a complete picture of the target company to avoid costly mistakes for their client. A complete profile of the company based on a wide range of information will submit to their client to generate critical deal. The main purpose of due diligence investigation includes an extensive report and evaluation of the business practices, regulation and legal standard of the target company so that the client will enable to make crucial business judgement and successful investment.

Synovatic cyber solutions' due diligence investigation services include:

· Investigating the links, associations and activities.

· Overall reputation and background.

· Business associates and networks.

· Overcome any bias that can arise on the time agreement or judgement.

· Undercover facts and activities of past and present.

· Management of business post transaction prone to high risk assessment.

Some of the situations that require a Due Diligence Investigation include:

· Acquisition, Partnership or Joint Venture Agreements

· Certifications of Franchises, Vendors, Product Representatives

· Corporate Documents of the Company and Subsidiaries

· Bankruptcies – Credit History

· Civil and Criminal Litigation History

· Fraud Prevention and Detection

· Corporate and Financial Transactions

· Evaluating Prospective Clients, Partners or Executive Appointments

· Financial Information – Taxation

· Governmental Regulations and Filings

· Insurance and Liability

Synovatic cyber solutions, the best business investigation firm located in Delhi and Punjab, provides a conceptual paradigm for measuring corporate intend to prevent the crime within the corporate. They make a concept towards cultivating useful business relationship which is effective in long term goals. Synovatic offer you the tailor-made services of verification that will meet particular

business investigation requirement to avoid the corporate criminal liability.

Synovatic cyber solutions continuously strive to help you to provide a consistently high standard of service and understand the extensive enquiries related to the corporate sector. They discuss all the issues in complete confidential manner which is also included non-disclosure agreement where necessary. To obtain more comprehensive information related to Corporate Investigation Services one may inquire on.