Corporate Investigation

About the product
Our Corporate Services:
• Insurance Claim Investigation: We have strong experienced team who can cover the case very intelligently by collecting all necessary evidence from concerned department. We use many investigation tactics to get the fact instead of approaching the claimants. Each assignment is reviewed to assess the scope of investigation. During the investigation we collect evidence from all concerned department, witness interviews, surveillance or other required activities. We have developed and maintained professional relationships with senior members of law enforcement, Govt. Hospital and other governmental agencies.
• Investigation of the Counterfeit Product: The above-mentioned house is committed to provide the quality work to its clients and helping them to unearthing the duplication of their products fraudulently by vested interests individuals thus maligning the reputation of the organizations. We conducted secret and fool proof investigations/enquires on behalf of the clients and identified such rackets. We also, with the help of Enforcement Branch officials, organized raids to duplicate manufacturing units and to the outlets where duplicate products are stockpiled.
• Investigation of Bank Frauds: We are professionally competent and equipped to take up various bank fraud cases. The above-mentioned house is committed to provide the quality work to its clients and helping them to recover their impaired assets portfolio by unearthing the whereabouts of the delinquent borrowers, guarantors and their unidentified assets.
• Pre-Employment Verification: We offer a full package of Pre-Employment Verification services
• Post-Employment Verification: We offer a full package of Post-Employment Verification services
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