Bincika Tsari da Binciken Bayan Fage

Gudanarwa cikakken bincike da bincike na asali wani muhimmin sashi ne na yanke shawara mai fa'ida a cikin kasuwanci daban-daban, shari'a, da mahallin tsakanin mutane. Wannan cikakken jagorar ya ƙunshi mahimman ma'anoni, manufofi, dabaru, tushe, hanyoyin bincike, aikace-aikace, fa'idodi, mafi kyawun ayyuka, kayan aiki da albarkatu masu alaƙa da aikin ƙwazo.

Menene Tsananin Tsari?

• Saboda himma yana nufin bincike mai zurfi da tabbatar da bayanai kafin sanya hannu kan kwangilolin doka, rufe yarjejeniyar kasuwanci, neman saka hannun jari ko haɗin gwiwa, ɗaukar ƴan takara, da sauran yanke shawara masu mahimmanci.
• Ya ƙunshi a kewayon bincike na baya, bincike, tantancewa, da kimanta haɗarin haɗari da nufin tona asirin yuwuwar al'amurra, alhaki, ko fallasa haɗari, gami da tantancewa tarin bashi mafi kyawun ayyuka lokacin kimanta yiwuwar abokan kasuwanci ko maƙasudin saye.
• Ƙwararren ƙwazo yana ƙetare abubuwan dubawa na asali don haɗa ƙarin tsauraran bita na kuɗi, shari'a, aiki, suna, tsari, da sauran yankuna, kamar yuwuwar ayyukan satar kuɗi da ke buƙatar lauyan satar kudi.
• Tsarin yana baiwa masu ruwa da tsaki damar tabbatar da gaskiya, inganta bayanan da aka bayar, da kuma samun zurfin fahimta kan kasuwanci ko mutum kafin kulla dangantaka ko kammala mu'amala.
• Ƙididdiga mai dacewa yana da mahimmanci don rage haɗari, hana asara, tabbatar da bin doka, da kuma yanke shawara mai mahimmanci bisa ingantacciyar fahimta, cikakkiyar hankali.

Manufofin Bincika Kwarewa

• Tabbatar da bayanin kamfanoni da 'yan takara suka bayar
• Bayyana abubuwan da ba a bayyana ba kamar shari'a, cin zarafi na tsari, matsalolin kudi
• Gano abubuwan haɗari da jajayen tutoci tun da wuri, gami da yuwuwar hadurran wurin aiki da ka iya haifarwa misalan diyya na ma'aikata kamar raunin baya daga ɗagawa mara kyau.
• Ƙimar iyawa, kwanciyar hankali da iyawa na abokan tarayya
• Tabbatar da takaddun shaida, cancanta da rikodin waƙa na daidaikun mutane
• Kare suna da hana haƙƙoƙin doka
• Cika buƙatun tsari don AML, KYC, da sauransu.
• Taimakawa zuba jari, daukar ma'aikata, da yanke shawara na dabaru

Nau'o'in Bincika Tsayawa Tsakanin

• Ƙimar kuɗi da aiki saboda himma
• Bincika bayanan baya da kuma duba bayanan
• Ƙwararren ƙwarewa da kulawa da kafofin watsa labaru
• Bita na bin ka'ida da tantance tsari
• Ƙimar haɗari na ɓangare na uku na abokan tarayya da masu sayarwa
• Binciken da aka yi na shari'a don zamba da rashin da'a

Masu sana'a na masana'antu suna tsara iyakar iyaka bisa takamaiman nau'ikan ciniki da buƙatun yanke shawara. Misalin wuraren mayar da hankali sun haɗa da:

• Siyayya-gefe/sayar-gefen haɗe-haɗe da saye
• Ma'amaloli masu zaman kansu da babban kamfani
• Haɓaka kadarori na kasuwanci
• Shiga abokan ciniki masu haɗari ko masu siyarwa
• Nuna abokin tarayya a cikin ayyukan haɗin gwiwa
• C-suite da jagoranci haya
• Amintattun ayyuka masu ba da shawara

Dabarun Nasiha da Tufafi

Cikakken ƙwazo yana ba da damar yin amfani da kayan aikin bincike na kan layi da tushen bayanan layi, haɗe tare da bincike da ƙwarewar ɗan adam.

Binciken Bayanan Jama'a

• Filayen kotuna, hukunce-hukunce da kararraki
• UCC takardun shaida don gano basussuka da lamuni
• Lamunin mallakar gidaje da kadarori
• Rikodin kamfani - ƙirƙira, jinginar gida, alamun kasuwanci
• Shari'ar fatarar kudi da lamunin haraji
• Rubutun aure/saki

Samun Database

• Rahoton kuɗi daga Experian, Equifax, Transunion
• Laifin laifuka da matsayin masu laifin jima'i
• Tarihin shari'ar jama'a
• Lasisi masu sana'a matsayi da kuma bayanan ladabtarwa
• Rikodin abin hawa
• Bayanan amfani - tarihin adireshi
• Rubuce-rubucen mutuwa/fasalin gwaji

Binciken Bayanin Kuɗi

• Bayanan kudi na tarihi
• Rahoton bincike mai zaman kansa
• Analysis na key kudi rabo da kuma trends
• Bitar kasafin aiki
• Hasashen hasashen da kuma model
• Tables na jari-hujja
• Rahoton kuɗi da ƙimar haɗari
• Bayanan tarihin biyan kuɗi

Binciken Kan layi

• Sa ido kan kafofin watsa labarun - tunani, hali, dangantaka
• Rijistar yanki danganta mutane da kasuwanci
• Duhun sa ido na yanar gizo don leaks bayanai
• Binciken sakamakon ingin bincike (SERP).
• Bitar shafukan e-kasuwanci da aikace-aikacen hannu

Gano Jajayen Tuta

Gano jajayen tutoci tun da wuri yana baiwa masu ruwa da tsaki damar rage hatsari ta hanyar da aka keɓance matakan ƙwazo.

Tutocin Jajayen Kuɗi

• Rashin ruwa mara kyau, wuce gona da iri, rashin daidaito
• Rahoton kuɗi na ƙarshe ko babu shi
• Maɗaukakiyar karɓa, ƙananan margins, abubuwan da suka ɓace
• Rashin ra'ayi ko shawarwari masu dubawa

Batun Jagoranci & Mallaka

• Daraktoci da ba su cancanta ba ko masu hannun jarin “jajayen tuta”.
• Tarihin gazawar kasuwanci ko fatara
• Opaque, hadaddun tsarin doka
• Rashin tsari na gado

Abubuwan Ka'ida da Biyayya

• Kafin takunkumi, ƙararraki ko umarnin yarda
• Rashin bin lasisi da ka'idojin tsaro na bayanai
• Rashin gazawar GDPR, cin zarafin muhalli
• Bayyanawa a cikin sassan da aka kayyade sosai

Alamomin Hadarin Suna

• Haɓaka ƙimar abokin ciniki
• Social media negativity da kuma PR crises
• Rashin gamsuwar ma'aikata
• Canje-canje kwatsam a makin hukumar kima

Aikace-aikace na Binciken Kwarewa

ƙwazo yana taka muhimmiyar rawa a cikin ayyuka da matakai da yawa:

Hadin kai da Sahirori

• Bayyanar haɗari, farashin ciniki, ƙirƙira ƙima
• Daidaita al'ada, haɗarin riƙewa, tsara haɗin kai
• Rage ƙarar bayan haɗe-haɗe

Ƙimar Dillali da Mai bayarwa

• Dorewar kudi, ingancin samarwa, da scalability
• Tsaro ta Intanet, bin ka'ida, da ayyukan ka'idoji
• Shirye-shiryen ci gaba da kasuwanci, ɗaukar hoto

Nuna Abokin Ciniki da Abokin Hulɗa

• Bukatun Anti-kudi (AML) don Sanin Dokokin Abokin Cinikinku (KYC).
• Bita jerin takunkumi - SDN, haɗin PEP
• Mummunan kararraki da ayyukan tilastawa

Hayar Haɓaka

• Binciken bayanan ma'aikata, tarihin aiki
• Takaddun bincike daga tsoffin masu kulawa
• Tabbatar da takaddun ilimi

Sauran Aikace-aikace

• Sabbin shawarwarin shiga kasuwa da nazarin haɗarin ƙasa
• Amintaccen samfur da rigakafin alhaki
• Shirye-shiryen rikici da sadarwa
• Kariyar dukiya ta hankali

Mafi Kyawun Ayyuka

Riko da ainihin ƙa'idodi yana taimakawa tabbatar da santsi da cin nasara bisa ƙwazo:

Tabbatar da Gaskiya da Yarda

• Tsarin fayyace, iyakokin bincike da hanyoyin gaba
• Kiyaye sirri da bayanan sirri ta hanyar tashoshi masu tsaro
• Sami tabbataccen rubuce-rubucen da suka dace tukuna

Aiki da Ƙungiyoyin Dabaru Daban-daban

• Masana harkokin kudi da shari'a, masu kula da harkokin shari'a
• Kayan aikin IT da ma'aikatan bin doka
• Masu ba da shawara na ƙwazo na waje
• Abokan kasuwanci na gida da masu ba da shawara

Ɗauki Tsarukan Nazari bisa Hatsari

• Auna ma'auni masu ƙididdigewa da ma'anoni masu inganci
• Haɗa yuwuwar, tasirin kasuwanci, yuwuwar ganowa
• Ci gaba da sabunta ƙima

Keɓance Matsayi da Mayar da hankali na Bita

• Yi amfani da hanyoyin ƙima na haɗari waɗanda ke da alaƙa da ƙima ko ƙimar ciniki
• Haɓaka babban bincike don saka hannun jari mai girma dala ko sabon yanki

Yi Amfani da Hanyar Sadarwa

• Fara da ainihin tantancewa, faɗaɗa zuwa cikakke gwargwadon garanti
• Zazzage kan takamaiman wuraren da ke buƙatar bayani

Fa'idodin Binciken Kwarewa

Yayin da aikin da ya dace ya ƙunshi saka hannun jari mai yawa na lokaci da albarkatu, lada na dogon lokaci ya fi tsada. Babban fa'idodin sun haɗa da:

Rage Hadarin

• Ƙananan yuwuwar aukuwar mummunan al'amura
• Saurin amsa lokuta don magance al'amura
• Ƙananan lamuni na doka, kuɗi da kuma suna

Sanarwa Shawara Dabarun

• Hankali don daidaita zaɓin manufa, kimantawa da sharuddan yarjejeniya
• Ƙimar ƙirƙirar ƙima, haɗin gwiwar kudaden shiga
• Daidaitaccen hangen nesa tsakanin abokan haɗin gwiwa

** Amincewa da Gina Dangantaka ***

• Amincewa da matsayin kudi da iyawa
• Tsammanin gaskiya da aka raba
• Gidauniya don haɗin kai mai nasara

Yarda da Ka'idoji

• Bin dokokin doka da masana'antu
• Gujewa tara, ƙararraki da soke lasisi

Rigakafin Rikici

• Magance barazana da niyya
• Ƙirƙirar tsare-tsaren mayar da martani
• Kula da ci gaban kasuwanci

Albarkatun Kwarewa da Magani

Masu ba da sabis daban-daban suna ba da dandamali na software, kayan aikin bincike, bayanan bayanai da goyan bayan shawarwari don matakan ƙwazo:

software

• Dakunan bayanai na tushen girgije ta kamfanoni kamar Datasite da SecureDocs
• Tsarukan daidaita ayyukan aikin ƙwazo - DealCloud DD, Cognevo
• Dashboards saka idanu na haɗari daga MetricStream, RSA Archer

Hanyoyin Sadarwar Sabis na Ƙwararru

• Kamfanoni masu ba da shawara na "Big Four" - Deloitte, PwC, KPMG, EY
• Shagunan aikin ƙwazo - CYR3CON, Mintz Group, Nardello & Co.
• Abokan bincike masu zaman kansu sun samo asali daga duniya

Bayanan Bayani da Bayanan Hankali

• Faɗakarwar kafofin watsa labaru mara kyau, tsararru na tsari, ayyukan tilastawa
• Bayanan mutane da aka fallasa a siyasance, jerin abubuwan da aka sanya wa takunkumi
• Rijistar kamfanoni na gida da na waje

Associungiyoyin Masana'antu

• Cibiyar Bincike ta Duniya
• Ƙungiyar Ƙwararru ta Duniya
• Majalisar Ba da Shawarar Tsaro ta Ƙasashen Waje (OSAC)

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Maɓallin Takeaways

• Ƙwararren ƙwazo ya ƙunshi bincike na baya da nufin gano haɗari kafin manyan yanke shawara
• Manufofin sun haɗa da ingantattun bayanai, gano batun, iyawar ma'auni
• Dabarun gama gari sun haɗa da binciken bayanan jama'a, tabbatarwa na al'ada, nazarin kuɗi
• Gane jajayen tutoci da wuri yana ba da damar rage haɗari ta hanyar aiwatar da himma
• Ƙwararren ƙwazo yana taka muhimmiyar rawa a ayyuka masu mahimmanci kamar M&A, zaɓin mai siyarwa, ɗaukar haya
• Fa'idodin sun haɗa da ingantaccen yanke shawara, raguwar haɗari, haɓaka dangantaka da bin ƙa'ida
• Bin mafi kyawun ayyuka yana tabbatar da ingantaccen, ingantaccen aiwatar da aiwatar da aiki

Tare da yuwuwar samar da sauye-sauye masu canzawa a duk fannonin aiki, doka da kuɗi, Dawowar da aka samu kan saka hannun jarin da ya dace ya sa farashin ya yi kyau. Yin amfani da sabbin kayan aiki da dabaru yayin da suke bin ƙa'idodi na asali yana bawa ƙungiyoyi damar haɓaka ƙima.

Tambayoyin Nasiha da ake Yi akai-akai

Waɗanne mahimman fannonin da aka fi mai da hankali ga yin aiki da kuɗi da aiki?

Mahimman wurare sun haɗa da nazarin bayanan kuɗi na tarihi, ingancin kimar samun kuɗi, haɓaka babban birnin aiki, nazarin ƙirar ƙididdiga, ƙididdiga, ziyarar rukunin yanar gizo, ƙididdigar ƙira, kimanta kayan aikin IT, da tabbatar da isassun inshora.

Ta yaya ƙwazo ke haifar da ƙima a haɗe-haɗe da saye?

ƙwazo yana bawa masu siye damar tabbatar da da'awar mai siyarwa, Gano masu ƙirƙira ƙima kamar haɓaka kudaden shiga da haɗin kai, ƙarfafa matsayi na shawarwari, tace farashin, haɓaka haɗin gwiwa bayan rufewa, da rage abubuwan ban mamaki ko al'amura.

Waɗanne dabaru ne ke taimakawa bincika haɗarin zamba ta hanyar ƙwazo?

Kayayyakin kamar lissafin bincike, gano ɓarna, binciken ban mamaki, hanyoyin ƙididdiga na ƙididdiga, nazari, layukan waya na sirri, da nazarin ɗabi'a suna taimakawa tantance yuwuwar zamba. Binciken bayan fage kan gudanarwa, kimanta abubuwan ƙarfafawa, da kuma tambayoyin masu fallasa suna ba da ƙarin sigina.

Me yasa yin taka tsantsan yana da mahimmanci yayin shiga cikin abokan tarayya?

Yin bita kan dorewar kuɗi, tsarin yarda, ka'idojin tsaro, tsare-tsaren ci gaba da kasuwanci, da ɗaukar hoto yana baiwa ƙungiyoyi damar auna haɗarin da ke tattare a cikin hanyoyin sadarwar mai siyarwa da masu siyarwa bisa ƙaƙƙarfan ƙa'idodi.

Wadanne albarkatu ke akwai don bincika bayanan duniya?

Kamfanoni na musamman na bincike suna kula da bayanan bayanai na duniya, samun damar yin rikodin cikin-ƙasa, damar bincike na harsuna da yawa, da kuma abokan haɗin gwiwa na gida don samar da bayanan bayanan ƙasa da ƙasa da suka shafi bita na ƙararraki, tabbatar da takaddun shaida, sa ido kan kafofin watsa labarai, da tantance tsari.

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