Corporate Investigation

Corporate investigation services for enterprises and corporate looking for information on individuals, assets, records, data theft, copyright and trademark infringement, and financial fraud, among others.

Our solutions are available to all types of businesses, including localised traders, start-ups, domestic companies operating in a few cities and multinational businesses with operational presence around the world. We have a strong team of skilled and experienced in-house detectives who are able to provide all necessary services in the country. For international cases, we handle them either in-house, if required, or collaborate with our strong network of professional detectives around the world to get to the truth..

We offer all kinds of Corporate investigation services to solve your problems. Lists are given below:

Employee Investigation

Employee investigation can be conducted in response to a complaint filed against an employee during the course of their job, an allegation against a former employee, or an investigation about a new recruit. If you feel that a former employee created internal follies and has cheated the company in one way or the other, you can still investigate ………Read More

Fraud Investigation

Fraud Investigation is the conduct of an investigation on a person or an organization to check if they are doing any fraud activities that could cause a potential damage or harm……. Read More

Assets Verification

Assets verification is one form of corporate investigation wherein you can find out about the property and the net worth of a person or a company. This investigation requires access to extremely confidential data like their bills, insurances, bank account transfers, etc…… Read More

Competitor Investigation

A competitor investigation includes various aspects of covering details about your competitors. It ranges from finding their business strategies to any kind of illegal practices that they might be doing. For a healthy business, you need to know……. Read More

Sting Operation

A sting operation is basically an investigation by means of deception to find out about the criminal activities of an individual or an organization. It strictly involves electronic surveillance, fixed surveillance and moving surveillance as well. It is the strongest form of an investigation to conduct on the subject…… Read More