INVESTIGATION SERVICES::Corporate
Corporate Investigation is a very wide term which includes both internal and external investigation such as Anti Management Activities, Manipulation of Accounts, Stealing important and confidential information etc.
1. Employee Background Screening
We verify the following facts on basis of Bio-Data given.
- • Residence Verification
- • Criminal / Police Verification
- • Employment Verification
- • Qualification Verification
2. Post-Employment Verification
The services we provide are employment checks, work attitudes, meeting in between several competitors, employment involvement segments, activities related in office hours. There are various kinds of approaches, which will be adopted to know the specific information about any employee.
3. Business / Dealers/ distributors credential check
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4. Due Diligence
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5. Recovery
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6. Document verification
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7. Trade Mark & Copy Rights verification
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8. Brand Protection
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9. Company Fraud
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10. Asset Searches & verifications
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11. Surveillance
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12. Industrial Espionage
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13. Theft
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14. Undercover Investigations / Operations
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