Corporate Investigation Services (B2B)
Employee Loyalty & Fraud Investigations
From internal fraud to data leakage, we investigate employees for theft, policy violations, misconduct, and breach of confidentiality. Our investigations include interviews, surveillance, and forensic audits when needed.
🔍 Ideal for: HR risk management, whistleblower cases, internal security concerns.
Business Partner Background Verification
Before forming a business relationship, we verify your prospective partner’s financial standing, legal history, reputation, and business practices. We identify red flags to help you make safer investments and partnerships.
🔍 Ideal for: Mergers, acquisitions, joint ventures, funding rounds.
Skip Tracing / Missing Debtor Search
We locate individuals who have disappeared intentionally — defaulters, debtors, ex-employees, or tenants. Using field agents, database checks, and digital footprint analysis, we trace their whereabouts legally and effectively.
🔍 Ideal for: Loan recovery, tenant issues, missing persons, defaulters.
IPR Investigations & Counterfeit Raids
We identify, monitor, and act against counterfeiters threatening your brand. Our team conducts sting operations, collects proof of IP infringement, and collaborates with authorities to execute seizure raids and legal follow-ups.
🔍 Ideal for: Trademark violations, counterfeit goods, brand protection.
Workplace Misconduct & Compliance Investigations
Maintain workplace ethics and legal compliance by outsourcing neutral investigations. We handle cases of sexual harassment (POSH), abuse of authority, substance use, discrimination, and code of conduct violations.
🔍 Ideal for: HR departments, legal teams, compliance heads.
Insurance & Loan Claim Verification
Detect and prevent fraud in claims. We verify the authenticity of documents, assess incident legitimacy, conduct interviews, and submit structured reports that help you accept or reject claims confidently.
🔍 Ideal for: Insurers, banks, NBFCs, TPAs, financial fraud units.s.
Vendor Due Diligence & Covert Checks
Before onboarding or renewing vendors, we examine their registration, operations, staff credibility, financial strength, and market reputation. We also deploy undercover audits to validate compliance and quality.
🔍 Ideal for: Procurement teams, vendor onboarding, quality control.
Expert investigations for personal and corporate needs.
Contact
+91 9820291971
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Address
B06, Ratnadeep Cosmopolitan Chamber, SV Road, Andheri East, Next to Shoppers Stop, Mumbai, 400058