Corporate Investigation

Corporate Investigation

Corporate Investigation

The corporate field is full of surprises. There can be many mishaps or issues that might happen due to the leak of sensitive information to the rivals, and if you are suspecting that your company also has a mole then we can find them for you. Also if you want to find out plagiarism or duplicity instances in any of the product lines of your competitors, then we can help you out with our corporate investigation services.

Starting from investigation of illegal activities by the employees to spotting security breaches and frauds in your company, we do it all! Some of our corporate investigation services include :

  • Pre and post - employment verification
  • Labour court cases
  • Background search of employees
  • Asset searches
  • Fraud culprits
  • Duplicity checks and much more

Why Are We?

We are a private investigation company that can assist organizations in spotting, preventing and countering security threats which may affect their employees, activities and assets. Our corporate investigators are professional detectives with years of intelligence in their respective fields.

When any allegations of wrongdoing springs up, we work with our clients to investigate the matter. We are the best in our field due to these three delimitating features:

  • Responsiveness :

    As the best-in-class investigators we appreciate our clients’ needs to proceed swiftly on investigation work. Hence we work swiftly at our best and we can mobilise our expert team at short notice to solve cases quickly while keeping our clients informed in the loop.

  • High Ethical Standards :

    We strive to live by our words and our experts maintain the highest ethical standards during investigation to protect our and our clients’ reputation.

  • Global Network :

    Our first-hand knowledge of the functioning of the corporate sector, language skills and worldwide reach makes us the most preferred choice to work with in even the most complex environments.