Detective

Detective Services

Our specialised 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