Corporate Frauds continue to be a prominent issue and has become increasingly important in the eyes of the corporate industries worldwide. Domestic and international regulations are spurring companies to improve their governance with the goals of engendering trust and further investment. Our strong culture of strategies for prevention and deterrence to mitigate the fraud can be resolved the issues of raising questions for further business investment. Our corporate investigation services are mentioned below:
Asset Tracing Investigations
Business Background Investigation
Corporate & Business Intelligence
Corporate Background Screening
Corporate Due Diligence Investigations
Corporate Surveillance services
Corporate Theft Investigation
Counter Surveillance for Bugs & Camera Sweeps services
Employee Theft investigation
Employment Screening services
Intellectual Property Right Investigation
Investigation Services to Corporate Lawyers
Litigation Support investigations
Corporate Record Research Investigations
Risk & Fraud Consulting
Wage & Fraud investigation
We continuously strive to help you to provide a consistently high standard of service and understand the extensive enquiries related to the corporate sector.
Adultery/Infidelity Investigation – Employing a private investigator to check on your partner is a difficult decision, however not knowing could be more difficult. Our professional investigators will assist our clients through this process of finding out the truth in a discreet and confidential manner. Concrete evidence obtained in the form of video recordings and pictures can be use should you decide to engage a lawyer for divorce proceedings.
Pre-Matrimonial Checks – The decision of getting married is a major step. Is there anything that is puzzling to you in your relationship pattern? Our investigators will find out the truth and present the information to you through discreet investigation.
Child Movement Monitoring – Is your child often not at home or you sense that he/she is lying to you. You are anxious to know what they are up to. We will help you monitor your child, giving you timely updates of his/her happenings putting your curiosity at bay. Knowing your child activity is the first step to helping them.
Child Custody – We understand that it is never easy in a divorce proceeding, especially when a child is involved. You feel that your partner is unfit to look after your child and therefore it is up to you to prove this in court in order to gain custody.
An Insurance Fraud Investigation is an investigation conducted to determine whether or not insurance fraud has occurred. Insurance fraud investigation is one of our key competencies. We work closely with many of the major Life and Health insurance providers, Attorneys / Lawyers, Loss Adjusters, Investigation Agencies, self insured and self funded employers to assist in identifying those committing fraudulent insurance acts. Our insurance investigation services are mentioned below:
Insurance Fraud investigations
Accident Claims Investigations
Life Insurance Claim Investigation
Property Claim Investigations
Travel Insurance Claim Investigations
Insurance Surveillance Services
Third Party Claims/ Medi-Claims/Personal accident investigations
Theft Claim Investigations
Tracing Witnesses and obtaining Statement
Recovery of the stolen vehicle
Assisting Counsels / Lawyers
Legal and Insurance Support Services
Our investigator starts investigation to check the claimant’s credit, perform surveillance, collect information from the scene, consult experts, and use law enforcement resources for assistance and concrete evidence. For rendering the above services, we have gathered the excellent and high caliber private investigators for the discreet investigations.
Our verification services are fast and easy guide to finding a background screening service to use when you are conducting investigative checks on potential employees or any other individual. Our main verification services are mentioned below for obtaining a background check:
- Verification of Name/Physical Address/Identity
- Verifications of Pre- Post Employment
- Verification of qualifications
- Verification of work experience
Education Qualification verifications
- Verification of School/College/University Degree / testify Diploma and certificates
- Verifications of Qualification History
- Verifications of Intuitions history
- Verifications of professionals Certificates
Registration & Certificates verifications
- Verification of government registered documents
- Verification of all kind of licenses
- Verification of income tax return
- Verification of vehicle registration
- Verification of bank accounts
Other General Verifications
- Verifications of ownership
- Verification of affidavit
- Verification of liabilities
- Verification of fire arm license
- Verification of liquidity license
- Verification of mobile number
We understand the need of verification checks and provide you our tremendous verification and background check investigation services to protect you from any internal and external fraud. For rendering the above services, we have gathered excellent and high caliber private investigators for the discreet investigations.
Today’s high levels of debts status means it’s essential that you are able to make contact with your customers as soon as you realise there is a problem. We understand that in many cases, timing is crucial as the debts you wish to recover may be irretrievable if the debtor is not traced in time. We can help you to solve these problems by helping you to locate your Debtors. Our services are mentioned below:
- Skip Tracing of missing debtors
- Status Enquiry
- Tracing of Missing persons
- Tracing of Defendants & Witness
- Tracing of Business and company searches
For rendering the above services, we have gathered and chosen the excellent and high caliber private investigators for the discreet investigations.
We serve all kind of legal/Civil cases related documents like Summons, Petitions, Complaints, Commercial Documents, Corporate Litigation Papers, Judicial and Extra – Judicial documents in Civil and Business matter. Our services are mentioned below:
- Serving Summons & Complaints
- Serving Petitions
- Serving Petitions Serving Other Judicial and Extra-Judicial documents in Civil and Commercial Matters
We always consider the time and manage to serve summons/complaints/documents accordingly. For rendering the above services, we have gathered excellent and high caliber private investigators for the discreet investigations.