WE OFFER SERVICES PAN INDIA ALONG WITH FEW ASIAN COUNTRIES
Our investigative services currently include
IPR Field Investigation
The Field Support Unit executes the IPR Center’s command and control function for multi-jurisdictional, large-scale investigations.
Due Diligence Vendor
Vendor due diligence is conducted by a target business prior to its sale or partnership.
Skip Tracing
skip tracing is a process of finding and tracking down persons of interest, fact witnesses, and other individuals.
Security Audits
A security audit is a systematic evaluation of the security of a company's information system by measuring how well it conforms to an established set of criteria.
Documents Verification
Document verification is the process of verifying whether a document — such as a bank statement, employment record, business document, etc.
Mystery Shopping
Mystery shopping is a method of testing the quality of services. It can be used to test the quality of products, customer service, or employee performance.
Property Check
The use of land survey numbers is to gain access to property data such as the land shape, area, location, neighbourhood, and ownership rights.
Business Intelligence
Business intelligence refers to the procedural and technical infrastructure that collects, stores, and analyzes the data produced by a company’s activities.
Background Checks
A background check is a tool that employers use to learn more about potential hires. The check assesses your record, considering aspects like criminal activity, financial situation.
Insurance Claim Investigation
The investigation process helps the claims adjuster make an educated decision about how to proceed with a claim.
Banking Field Verification
Bank field verification is a process that enables businesses and financial institutions to verify ownership of bank.
Undercover Implant
A surgical uncovering is a crucial step in the implant healing and restoration process, as it permits me to ensure the full integration of the implant.
Discreet Checks
used to indicate that those who are losing their hearing want to keep this information private, choosing options that are subtle and unobtrusive.
Income Verification & Checks
Depending on the purpose of the verification, the process requires that applicants submit a few different documents to confirm their current income level.
Fraud Investigations
Conducting thorough investigations allows businesses to mitigate damage quickly and potentially avoid fines, financial loss, and reputational damage.
Asset Tracing With Documentary
Real estate properties and intangible assets Moveable properties like cars, yachts and airplanes.
Site Risk Assessment
A site-specific risk assessment is a risk assessment completed for a specific item of work. It takes account of the site location, environment, and people doing the work.
Market Intelligence Gathering
Market intelligence is the process of gathering and analyzing data about a particular market. This can include information about consumers, competitors, and trends.
Pretext Calling / Pretext Meetings
Pretexting is form of social engineering in which an attacker tries to convince a victim to give up valuable information or access to a service or system.
Physical and Financial Audits
audit is an objective examination and evaluation of the financial statements of an organization to make sure that the records are a fair and accurate .
Vendor Kickback / Whistle-Blower Investigations
The most common form of kickback involves a vendor submitting a fraudulent or inflated invoice , with an employee of the victim company assisting in securing payment.
Due Diligence - Employee, Director, Company
Due diligence is an investigation, audit, or review performed to confirm facts or details of a matter under consideration.