Corporate Investigation agency involves collection of every possible inside information with as much details and evidences as feasible then vet, collate and construct a comprehensive profile of the adversary, for the corporate investigation clients.
How do you investigate a corporate investigation?
How do you investigate a corporation?
How do you investigate a corporation?
How do I do a background check on a company?
We offer a wide range of Corporate Investigation services to our business clients relating to various aspects of their operations. Corporate Investigation include a gamut of services related to both Employees and Competitors and have become intrinsic for all businesses, be it big or small and local or global.
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What is corporate investigation?
Corporate Investigators are hired by companies to do pre-employment verification and post-employment verification of employees. Their services are also requested for Labour Cases, Under Cover Operations, Retainerships, Insurance Claims Verification, Pilferage and Theft Cases.
Different types of Corporate Investigation
Corporate investigation Due Diligence
Corporate Due Diligence Investigations, Business Background Investigation, Competitive Intelligence Investigation, Corporate & Business Intelligence, Asset Tracing Investigation, Corporate Intelligence & Analysis, Technical Surveillance Counter Measures, Computer Forensic Investigation, Corporate Surveillance, Corporate Theft Investigation, Employee Theft Fraud Investigation, Undercover Operations, Corporate Human Resources Issues, Corporate Background Screening, Employment Screening, Wage & Fraud, Workplace Violence, Other Corporate General Investigations, Corporate Mediation Support Services, Investigation Services to Corporate Lawyers Litigation Support investigation, Corporate Record Research Investigation, Risk & Fraud Consulting.
EMPLOYEES BACKGROUND VERIFICATION
EDUCATION VERIFICATION
SKIP EXPERTS IN DELHI
Verification & Background Check: Employment Background, Education Qualification, Other General Enquires, Registration & Certificates, International Public Record. Skip Tracing: Tracing of Missing Debtors, Status Enquiry of Debtors, Tracing of Missing Persons, Tracing of Defendants & Witness, Tracing of Business & Company Searches.
Surveillance Detective
corporate investigation services Delhi
The subject is shadowed to monitor his/her routine and movement and to find the identity of people he/she interacts with.
Pre Employment Verification
Pre employment verified are carried out on potential candidates being considered for employment by the client. Candidate’s educational qualification, previous employment, salary details, character, criminal record etcetra are verified to help client select the most suitable candidate for employment.
Undercover Agencies
Undercover Agencies – Our Investigators are planted amongst the employees of the company in various designations to find out about the intelligence leakages to the competitors, anti management activities, pilferages and thefts.
Procedure of Undercover agencies operations
In these Undercover agencies operations, our person is planted into the organization/establishment from where we have to obtain the requisite information. Our persons may be employed in that organisation. During his presence there, he gets first-hand information which is passed on to us. Once we have obtained the required information our person is retrieved as he quits the job.
Post Employment Verification
This is to investigate the activities of suspected employees to acertain if he is involved in any confidential information leaks to competitors/ undesirable person and pilferage. Employment verification details are also verified of dismissed employees for litigation purposes.
Credit Worthiness and Due Diligence
To verify an individual or a company’s market credibility, reputation and other intelligence input for important decision making.
Infringement of Trade Mark, Patents & Copyrights
Many company incur tremendous losses due to counterfeit products very similar to the original and authentic product. The replica products at times are so similar that even the retailers find it difficult to distinguish. We investigate, often nation wide to detect and locate the manufacturer, place of manufacture and distribution network. Also in the process we obtain critical evidence required for legal and enforcement measures to be followed up.Asset Verification
Verification of assets of the subject or companies to assist banks, companies, money lenders for litigation hassels for recovery of dues.
Security Audit
We carry out security audits of industries, warehouses, and companies to list out the flaws in their security system and recommend measures and actions to plug the holes which are potential security hazards.
De-Bugging Equipment
Vital information and intelligence can be compromised by planting bugs by competitors in the premises of a company or organization. Our experts are trained to detect and eliminate the bugs by state of the art de-bugging devices, thus preventing loss of critical information to your rivals.
Litigation Support Services
Labour Compensation Cases
Corporate Frauds Investigations
Business & Market Survey
Insurance Claims Verification
Bank Fraud Investigations
Extortion Investigations
Disputed Documents
Handwriting Investigations
Disputed Documents/Age of in K
Cyber Investigations
