Consultancy is a process or method whereby a company invites a third party to provide expert labor in exchange for a fee.
Some of these expertized labor provided by the consulting firms?
Chargebacks are consumer protection tools that allow them to get their money back by submitting a dispute card issuer under certain conditions or situations
Situations that call for Chargeback include:
This simply entails re-writing an already written work in a particular language.
Other labour includes:
In order to execute these tasks, Cyberclaims specialize in tracing the following types of information that would be of great help to the investigating unit:
Cluster analysis is a method that aims to deanonymize blockchain data, linking together different wallets belonging to the same user. This also enables one to determine whether any of the linked addresses have a UTXO.
This will aid the investigation processes by analyzing ownership attribution information for numerous accounts, also with the aim of deanonymizing blockchain addresses.
Through this, all cryptocurrency companies that comply with Anti- Money Laundering (AML) and Know Your Customer (KYC) regulations can get identifying information for their customers who own wallet addresses.
Cluster analysis is a method that aims to deanonymize blockchain data, linking together different wallets belonging to the same user. This also enables one to determine whether any of the linked addresses have a UTXO.
This will aid the investigation processes by analyzing ownership attribution information for numerous accounts, also with the aim of deanonymizing blockchain addresses.
Through this, all cryptocurrency companies that comply with Anti- Money Laundering (AML) and Know Your Customer (KYC) regulations can get identifying information for their customers who own wallet addresses.
Documentation, as earlier stated, involves the paperwork that a consulting firm must leave behind once they are done rendering their services.
Some of the documents prepared by a consulting firm for use by the business organization include:
1. Contractor Agreement
This is an agreement that allows businesses to hire an independent worker to carry out some tasks for them.
2. Privacy Policy
This document states the information your website will obtain from users and also defines how such information will be used.
3. Employment Agreement
This document contains the terms of employment between the business organization and its employees.
4. Services Agreement
This agreement clarifies the business relationship between business organizations and their clients. It help forestalls future disputes between business organizations and customers.
5. Shareholders’ agreement
This agreement is usually signed by shareholders. It contains information about the shareholders and the shares in their possession.
The best part of all these explanations is the possibility of the existence of a company that can handle your consultancy and documentation support with relative ease and delivers top-notch services.
At Cyberclaims, we handle all manners of consulting services and documentation support discussed earlier on this page,
In addition, Cyberclaims helps you present your case clearly to the authorities such as the law enforcement agencies by providing evidence of incidents, reports, analysis of their relevance, etc.
Our team of highly-trained staff is always committed to identifying our customers’ problems, conducting deep research, and finally coming up with the best solutions.
At Cyberclaims, our customers enjoy:
Contact us now at Cyberclaims, and together we can catapult your business enterprises to the next higher level.
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If you’re unsure, verify with us at contact@cyberclaims.net. Stay vigilant and stay safe