Avows – A safeguard against Corporate Fraudulent

1. Avows – A Safeguard against corporate fraudulent Avows provide an investigation service that will discover all possible facts, using the world-class latest technology to support our evidence gathering techniques. Avows investigation services provide our clients with a full corporate investigation into any company or organization worldwide. Our team of investigators is highly experienced in uncovering fraud, insider dealing and has worked on hostile takeovers and large, complex cross-border litigation cases.

2. Corporate Investigation Services Our Intelligence service Includes. Brand Protections Due Diligence Cyber Crime Investigation Fraud Investigation Physical Surveillance Information on Missing Person Vat Audits Sales Tax Audits The team is well versed in managing various types & sizes of cases as well as client expectations. Our approach enables up to take our clients through every step of the corporate & commercial investigations process with regular reporting, meetings and feedback as required.

3. Physical Surveillance Physical surveillance is utilized by private investigators to gather Intel, evidence, and additional information on the suspects they are hired to follow. Working in teams helps, as team members can look out for each other, but sometimes a team is too obvious and it is necessary to work alone to avoid detection. In physical surveillance, members of a surveillance team watch and track their subject. Sometimes this is done in relatively close proximity, and in other cases, the person doing the surveillance may need to remain distant to avoid attracting attention.

4. Fraud Investigation Fraud investigations begin with a meeting between the investigator and client. The person launching the investigation explains why they suspect deceit and hands over any evidence they have supporting their claims. Our Fraud investigationservice Includes. Insurance Fraud Corporate Fraud Financial Fraud Identity Theft Internet Fraud Theft of Inventory Expense Claim Fraud

5. Brand Protections Online brand protection is any of a series of measures companies can take to protect themselves from threats to their brands and products when selling in the ecommerce space. The web’s tremendous reach and economies of scale have revolutionized the way brands engage customers and drive revenue. But the very qualities that make the web so attractive to legitimate business make it extremely lucrative for brand abusers to hijack powerful brands online. Our team is manufactured to delivering best possible outcomes which can give you the complete data and details of intellectual property theft, trademark and infringement, opportunities and risk related to your business.

6. Cyber Crime Investigation Cyber investigation is the process law enforcement officers use to track criminals via the computer. This process may be to investigate computer crimes or it may be to track records of criminals using computer forensics. We offers a full range of investigative resources for an effective investigation of cybercrime, ranging from data collection and analysis to conducting fraud and internal investigations. Types of Cyber Crime Investigators Computer forensics investigator Computer crime investigator Computer security investigator Cell Phones forensics investigator

7. Due Diligence Due diligence is an investigation or audit of a potential investment or product to confirm all facts, such as reviewing all financial records, plus anything else deemed material. It refers to the care a reasonable person should take before entering into an agreement or a financial transaction with another party. Our due diligence team is spotless and they understand how to complete the requirements of clients. We execute insight research and inquiry of available human resources and publics data records. Though we apply new and advanced technology but it doesn't mean that we totally depend upon technology.

8. Information on Missing Person Avowsconsulting.com has the goodwill to do whole investigation process efficiently with the process of investigating missing person cases, classifying missing children and adult, bring proofs, using technology which in turn gets the fastest results. Support and advice for missing persons as well as their friends and family. Includes information on what you can do to help, the risks of suicide, what to do if a dementia sufferer goes missing and working with the media.

9. Vat Audits Sales Tax Audits A sales tax audit occurs when a state or government agency reviews a private company’s accounting information. The agency will send an auditor to the company and complete a review of accounting and business information. This review may also include a review of sales tax returns sent to the agency by the company. Finding discrepancies is typically the purpose of the audit.

10. Application Based Accounting Fraud Investigations. We regularly conduct large-scale, complex investigations for the leading law enforcement, prosecution and regulatory agencies, as well as for corporations, major banks, foreign governments and law firms. We work closely with colleagues from across international network to provide expertise across the globe no matter where the issue is discovered or what business sector it is in.

11. Stock Audits Stock audit is considered as an important auditing term which refers to the physical verification of the inventory. Stock Audit is an independent check on the functions of the management, which has some value in the eyes of law and the taxation authority. Our solutions. Vehicle and industrial/agricultural machinery stock audits Inventories at points of sale

12. IMEI Number Related Investigations IMEI is known as International Mobile Equipment Identity. The IMEI is a 15 digit number which includes information on the origin, model, and serial number of the device. It helps in uniquely identifying a handset and its location on the network and most importantly allows security agencies to track down a specific user. It can be displayed on most phones by dialling *#06#. It is also usually printed on the compliance plate under the battery.

13. B2B Audits And Investigations Companies wishing to understand the strengths and weaknesses of their brand in the marketplace can use a DDG brand audit to reveal opportunities for greater profitability. We offers the service of background investigation not only to established business houses but also to small scale businessmen who run private business held privately. We help such establishment to reduce the risk of losses.

14. Contact us Address : A-36 , 3rd Floor , Sector-4 Noida 201301 Contact no : 9711637032 Email : info@venusdetective.com

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