OUR SERVICES
CORPORATE FRAUD INVESTIGATION
It is apparent that corporate crimes are not violent, but they are not victimless. It
is referred to as White-collar crimes and can destroy a company, wipe out a
person's life savings, cost investors money, and erode the public's trust in
institutions and goodwill. Fraud investigation, basically, refers to the process of
examining whether the scam or fraud has taken place and collecting evidence to
save the interest of the victims involved. EDCI with the help of its Experts is
helping its Clients to fight and restrict such crimes in their Organisation.
CYBER-CRIME INVESTIGATION
Cybercrime investigation is the process of analyzing, investigating, and
recovering critical forensic digital data and evidence from the networks or
systems associated with the process of any cyber-attack that could be the Internet
or World Wide Web or a local network in order to identify the executor of the
cyber/ digital crime and their main motive. EDCI with the help of its Experts is
helping its Clients to fight and restrict such crimes in their Organisation.
DUE DILIGENCE OF ALL CORPORATE AFFAIRS AND VETTING ISSUES
THAT AFFECTS THE BUSINESS INCLUDING THE KEY MANAGERIAL
PERSONS (KMPS) FOR THE BENEFIT OF THE COMPANY.
EDCI adopts the process of thoroughly investigating an individual, company, or
other entity on behalf of its Client before its Client is making a decision to go
forward with a joint project. EDCI also conducts a background review of a
potential employee (including KMP) and business affiliates of its Client. Once the
vetting process is concluded, a well-informed decision can be made. Such a vetting
process also helps the Clients to identify worthwhile investments through a
process known as due diligence. Due diligence requires a close examination of a
firm's financial records, key personnel, and growth potential before entering into
an investment or proposed transaction with that party. Once fully vetted, the
investment or deal may proceed.
ENTREPRENEURSHIP ADVISORY FOR THE STARTUP AND FUNDING
SOLUTIONS
EDCI supports Start-ups with their funding needs and procures them the
money required to start and run a business and supports Start-ups in their
requirements of financial investment for their product development,
manufacturing, expansion, sales and marketing, office spaces, and inventory.
PHYSICAL SECURITY, THREAT AND RISK ASSESSMENT AND
MANAGEMENT OF THE LARGE ESTABLISHMENTS
A physical security risk assessment is a systematic process of identifying and
evaluating the potential threats and vulnerabilities that could affect your facility
and its assets. EDCI helps you prioritize and implement the appropriate security
measures to protect your people, property, and information.
LITIGATION HANDLING RELATED TO BANKING AND FINANCE
EDCI is headed by an expert who has imprinted a position as one of the leading legal
advisers in the banking industry has been proficiently representing leading banks
(public and private), NBFCs and other financial institutions in leading their
litigation and debt recovery proceedings and provide expert support in recovery
process.
LEGAL COMPLIANCES & amp; AUDIT
A legal compliance audit is a due diligence system to minimize the business risk
by verifying and identifying the gaps in regulatory compliances that are applicable
to the company and EDCI with the help of its experts can draft a course of action
to keep its Client on a steady compliant track.
TRAINING ON FRAUD INVESTIGATION AND VARIOUS COMPLIANCES
EDCI imparts training on Fraud Investigation, including forms of fraud,
deterrence against fraud, detection of fraud, and the process, conclusion, and
reporting of fraud investigations. The training imparted by EDCI will deepen the
Trainees existing knowledge and offer them a thorough comprehension of this
subject. EDCI also imparts Compliance training which is a crucial type of
training that is needed to inform employees of the organization’s
regulations, policies, or adherence to laws. Having employees meet a standard
of compliance training ensures that an organization has secured legal
accountability.
GEO-POLITICAL THREAT ALERT THROUGH OPEN SOURCE
INTELLIGENCE (OSINT)
Geopolitical tensions threaten the stability of the Organisation by causing
unforeseen events. It is stated that EDCI shall provide details of any disaster
beforehand so that unwarranted incidents can be averted which may cause
huge pecuniary losses to the Organisation.
DRONE/UAV TRAINING AND CONSULTANCY
EDCI provides training for Drone/UAV pilots of all backgrounds and skill levels.
EDCI offers its professional Drone/UAV training courses directly to the
Drone/UAV enthusiast people and also provide highly detailed in-person training
for individuals, corporates, law enforcement agencies, and different
government organizations. EDCI’s mission is to eliminate the gap between the
theoretical and practical knowledge of drone enthusiasts about all types of UAVs
thus providing them a head-start in the UAV/Drone Industry. EDCI is the leading
venture which provides Drone based services, manufacturing solutions, and training
programs.
CORPORATE ORIENTATION TRAINING TO THE EX-MILITARY AND PARA-
MILITARY PERSONNEL
EDCI provides corporate orientation training to ex-defense employees. The
the scheme is primarily meant for Ex-Servicemen (ESM) who could not avail the
the facility of resettlement training while in service and equipped them with the best
preparation for their corporate jobs and imbibe in them the corporate culture.
ENTREPRENEURSHIP ADVISORY FOR THE STARTUP AND FUNDING
SOLUTIONS
EDCI offers advisory and consulting services for technology entrepreneurs and
initiatives on selected topics of use to science and technology entrepreneurs.
EDCI does this through sets of advisors in tandem with an internal advisory team of
EDCI and External advisory panel. EDCI provides these advisory services by
interacting with the applicant after a series of discussions and meetings with its
experts. The meetings are intended to focus on broad strategy, evaluation of
options, referrals, etc.
UNIQUE CONCEPT OF MANPOWER SOURCING AND DEVELOPMENT
THROUGH MEMBERSHIP FACILITIES
EDCI understands that Manpower planning is a very important tool and
technique of human resource management. It aims to maintain and improve an organization's ability to attain its goals by properly developing and utilizing its human resources. EDCI had a very unique concept of sourcing the best available manpower in the market. The Clients can
become Members of the EDCI with nominal annual fees and thereafter EDCI
shall provide all their manpower needs. EDCI does not charge anything
individually from an employer or from an employee.
EMPLOYMENT SKILL ENHANCEMENT
Employee skill development helps workers meet organizational standards, cuts
down replacement costs, and improves workplace performance. That's why more
leaders focus on upskilling their teams with tools like a learning management
system. EDCI can provide such skill developments with the Team of its Experts
and which shall bring in value addition for the Client Organisation.
FACILITATE LIAISON WITH TOP BRASS BUREAUCRATS, BUSINESS
TYCOONS, POLITICAL DIGNITARIES AND CORPORATE PROFESSIONALS
EDCI is an Organisation that can establish a relationship between
organizations, governments, and community groups. EDCI helps its Clients with
Liaison which facilitates communication between two or more parties to help its
Client organization reach a beneficial decision for their needs. EDCI also helps in
cooperation or communication to reduce an effective working business or
personal relationship between its Clients and the other parties.