Corporate Investigations

Pre-Employment Verification

Generally overlooked in the selection process, verification of an applicant’s employment history often reveals fudged details, unreported employment, or gaps in employment, falsification of previous positions, and of reasons for quitting a job. Our team of professionals carries out the process of pre-employment verification of elements requested by you carefully and diligently to assist you to hire the right employee, and steer clear of potential troublemakers.

Employee Background Investigations

Fudged resumes are the order of the day, and antecedent verification is often not enough. People sometimes conceal facts to land a job. Detailed investigation about past conduct and delinquent history, if any, are necessary to instill confidence in the recruiter that he is not jumping in the dark. Our personnel, with years of experience in the police, can give you just that.

Workplace Incident Consulting

More often than not, workplace incidents do occur, whether these be accidents or violent acts involving employees, resulting in injuries to persons or damage to property. You would certainly like to ascertain the truth for taking decisions like settling claims in future, but may find it hard to do this with every actor or witness giving his or her own version.

Or there may be serious types of incidents, like death or grievous injury to persons or substantial damage to property, which have to be reported to government regulators or enforcement agencies, Such incidents require you to preserve the incident site pending further directions from such agencies.

There may be cases of theft of valuable materials, or of confidential proprietary information, or of information relating to company’s future product strategy, etc., in which an employee may be involved.

In all such situations, and in many more, our investigative team can assist you in fact-finding, zeroing in on the culprit, and guide your company about the correct legal action to be taken. This will ultimately help the company prevent further losses, and retain its business stability.

Fraud and Corruption Probes

Ever so one might like to think otherwise, the risk of a company experiencing a fraud is rising. Not surprising when you compare the risk of committing fraud with the risk of robbing someone. The robber runs the risk of being killed or jailed for long for a few thousand rupees. The fraudster who may have made millions, on the other hand, is not likely to be caught, or if caught, may only get a rap on the wrist.

Add to this the cases of undetected fraud and the cost to your company can be alarming. Our professional investigators would assist you in nabbing the fraudster and also recommend procedures to minimize the possibility of fraud in future, thus helping your company reduce financial loss.

Life-style Investigations

Ever so one might like to think otherwise, the risk of a company experiencing a fraud is rising. Not surprising when you compare the risk of committing fraud with the risk of robbing someone. The robber runs the risk of being killed or jailed for long for a few thousand rupees. The fraudster who may have made millions, on the other hand, is not likely to be caught, or if caught, may only get a rap on the wrist.

Add to this the cases of undetected fraud and the cost to your company can be alarming. Our professional investigators would assist you in nabbing the fraudster and also recommend procedures to minimize the possibility of fraud in future, thus helping your company reduce financial loss.

Corporate Intelligence Assistance

Is your business safe from unethical competitive malpractices? Are your competitors or unscrupulous elements in the market cloning your brand or patent, and making their own profits? Our professionals can help you detect such malpractices and collaborate with local agencies to put a check on these and prosecute the offenders.

Executive Protection

For the executives facing risk to life in day-to-day activities, we provide elite security personnel who can, not only give proximate protection, but also plan optimum and flexible protective measures in advance in different risk situations.

Litigation Support

For success in a case under trial in a court of law, individuals or businesses require a well-examined body of evidence.

We can help them in this exercise and also provide other litigation support services like surveillance of suspects, witness background checks, verification of witness location, analysis of prosecution evidence for inconsistencies in criminal defence cases, and related back-up assistance.

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