Our
specialized investigation cell discreetly, professionally and confidentially
investigates corporate, personnel and personal cases. Personnel cases which
require human approach such as infidelity, matrimonial matters, divorce cases,
child and drug abuse, which usually are not reported to the lawful authorities
due to obvious reasons, are handled by our Investigation cell in a very
discreet and caring manner. Our detective services include:-
Corporate Intelligence
Evaluating capabilities, weaknesses and reputation of potential or existing
clients, developing entry strategies in the markets, learning enough about the
competition, maximizing opportunities for success and development of major
contracts.
Investigation into Violation Proprietary Rights/Brand Protection
Investigation to seek out the origin of spurious/similar products, get raiding
warrants and conduct raids with the help of related authorities, develop market
research programmers for information about the spurious products.
Asset and Fraud Investigations
Programmers designed for risk assessment, advisory services and country
profiles, tracking assets in case of loan defaults, insolvencies and litigation
assessments
Profile checks and Pre-employment Verifications
For Individuals:
About qualification, previous work history, education, financial status and
character.
For Companies:
About financial history, business performance, reputation, shareholders and
directors.
Global Intelligence Services
Through up-to-date, through analyses, reports, and forecasts, our global
intelligence experts monitor rapidly changing world events in order to keep
corporations apprised of developments that might affect the safety and security
of their corporation and employees.
Crisis Management Solutions
Corporations must be prepared for unforeseeable events ranging from product
tampering, sabotage, kidnapping, extortion to political unrest. We specialize
in protecting business executives in ever changing environments
Fraud Investigations
Investigations in case of misappropriation of assets, inventory losses, theft
of trade secrets, breach of judiciary duties, illegal commissions and
kickbacks, disclosure of property information, insolvency and bankruptcy,
fraudulent practices in insurance and claims, misuse of credit cards etc.
Litigation and Support
Investigations to identify and collect required evidence for criminal, civil or
administrative matters.
Investigation
services:
*Pre employment screening
*Due Diligence
*Verification of known assets
*Insurance frauds
*Infringement of patents and trademarks
*Missing people
*Searching for bail jumpers
*Surveillance on suspect employees.
*Unethical union activities
*Market Intelligence
*Profile checks
*Pre & Post marital enquiries