Our Corporate Investigation is aimed to prevent criminal schemes originating outside the company, formation of unions and their activities against their management, loss of company assets through fraudulent billings of products through suppliers, short supply inventory contracts, checking agents, distributors small & big , due diligence of dealers, suppliers, vendors also become subject matter of investigation.

Corporate Investigation Includes:

• Sting Operations
• Pre Employment Verification
• Post Employment Verification
• Professional Investigation
• Criminal Background Check
• Cyber Crime Investigation
• Insurance Investigation
• Under Cover Agent