Corporate Espionage

Espionage Incarnate is the dissemble or pattern of spying to gain secret entropy on a government or a patronage competitor. We can amend approximately mutual gestures of corporate espionage as:

  • Private entropy has become public
  • Documents or conversations found exclusively in your private federal agency are being referenced by others.
  • Secret troupe information, formulas, or schematics have been implemented by other companies.

Competitive Intelligence

Competitive intelligence is outlined as the inactment of defining, gathering, analyzing, and distributing intelligence about products, customers, competitors and any aspect of the environment needed to reinforce administrator and managers in making strategic conclusion for an establishment. Competitive Intelligence is the ethical gathering and analysis of competitor and commercializes information from unresolved sources. This analysis is used by brass to shuffle better strategic decisions. Competitive Intelligence offers a literal strategic vantage for many occupations.

Data Theft Investigation

Cyber-crime affects both virtual and a real body, but the effects upon each are different. This phenomenon is clearest in the case of data theft. Access to an induvidual's social security number affords the oppourtunity to gather all the document related to that person's citizenship i.e to steal his identity. Every investigation requires investigators to determine the point of compromise of the victim's identity-that is, where the offender may have obtained the victim's identification information.

Executive Vetting

Vetting is the process of executing a background check on someone before offering them employment, conferring laurels etc. A thorough and diligent review of a prospective person or project prior to a hiring or investment decision. A prospective individual or project may be vetted before making a hiring decision. In addition, in intelligence gathering, assets are vetted to determine their usefulness. Executive Vetting denotes to investigate a company or a firm executive thoroughly, especially in order to ensure that they are suitable for a job requiring secrecy, loyalty or trustworthiness.

Due Diligence

Due diligence refers to the investigating effort made by an individual to gather all relevant facts and information that can influence his decision to enter into a transaction or not. For instance, while purchasing a food item, a buyer must act with due diligence by checking the expiry date, the price, the packaging condition, etc. before paying for the product. It is not the duty of the seller to ask every buyer every time to check the necessary details.

Benefits of merger and acquisition

There are sealed gains that can be derived from merging and acquiring a company: First off, M&A command a lot less energy and time in getting a company set up as opposed to building a company from the ground up. Secondly, it is very expensive to build a company from the ground up so M&A would be less expensive than starting a new company. Thirdly, there are transfers of talents and resources when a company is acquired by another.

Money Laundering Investigation

Money laundering is the process by which large amounts of illegally obtained money (from drug trafficking, terrorist activity or other serious crimes) is given the appearance of having originated from a legitimate source. If done successfully, allows the criminals to maintain control over their proceeds and ultimately provide a legitimate cover for their source of income. The process of taking the proceeds of criminal activity and making them appear legal. Money laundering is the process of concealing the source of money obtained by illicit means.

Business Partner Vetting

Business partner vetting refers to process of making a deliberate and critical examination of business collaborators for a business allegiance and truthfulness. This is a thorough and diligent review of a prospective individual or project prior to an investment decision. Business Partner Vetting most often refers to an individual or group, such as how a board of directors will "vet out" a prospective CEO or other top management position.

Customer-Supplier Vetting

Customer-Supplier Vetting refers to the phenomenon of examining the services provided by the customer as well as supplier before going into a detail transactions of the business. Customer Supplier vetting of potential suppliers of a contract or business service is a common practice for the managers of a publicly-traded company, where past business results, costs and personal relationships all figure into the final decision.

Civil Investigation

A civil investigation is an investigation to collect data and supporting materials for a civil legal matter, such as a lawsuit claiming damages in the wake of a car accident. Both sides in a case may conduct an investigation to compile materials they will use to press a case or refute claims, depending on the situation.

Fraud Investigation

Fraud is considered to involve misrepresentation with an intent to deceive. A fraud investigation tries to determine whether fraud has taken place and tries to detect evidence, if fraud has occurred. Fraud Investigation consists of the multiple of steps necessary to resolve allegations of fraud-interviewing witnesses, assembling evidence, writing reports, and dealing with prosecutors and the courts.

Criminal Investigation

Criminal investigation, ensemble of methods by which crimes are studied and criminals apprehended. Identification of a criminal who has left no fingerprints or other conclusive evidence can often be detected by analysis of the professionals. Basically, criminal investigation is the process of legally gathering evidence to determine if a crime has or is being commited.

Social Engineering Awareness Assessment

The term "social engineering" can be defined in various ways, relating to both physical and cyber aspects of that activity. For the purposes of this article, social engineering is referred to as an approach to gain access to information, primarily through misrepresentation, and often relies on the trusting nature of most individuals. It involves the conscious manipulation of people to obtain information without the individual realizing that a security breach is occurring. Most users are familiar with email phishing scams (a form of social engineering) and have been taught not to open attachments from unknown or un-trusted sources or to visit un-trusted web sites.

Merger and acquisitions

A merger is when two firms, often of about the same size, agree to go forward as a bingle novel company rather than remain separately owned and operated. Both companies'stock are exchanged for stock in the new entity. An acquisition is when one company takes over another (stock or assets) and clearly established itself as the new owner. From a legal point of view, the target company ceases to exist, the emptor 'swallows' the business and the buyer's stock (if public) continues to be traded. The terms mergers and acquisitions (M&As) are often used together or interchangeable by executives, managers, consultants, professors. There are many types of mergers and acquisitions that redefine the business macrocosm with new strategic alliances and improved corporate philosophies.