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Infrastucture
 
Infrastructure
   
Client Handling
   
Planning Department
   
Execution Department
   
Conclusion Department
   
 
Member of CII
Council of
International
Investigators
U.S.A.
 
 
 
Featured Services
Document's Verification:
 
All types of documents are verified such as residential proofs, birth/death certificates, educational certificates, property agreements, affidavits, wills, etc. It is also possible to determine whether or not the person has ever filed for bankruptcy.
   

Employment Verification:
 
Employment verification is done to ensure that our client hires the right & appropriate employee. This not only benefits the client to operate the business efficiently, but also cuts down the risk of employee frauds. 
   

Recovery:
 
A special team is assigned for the debt recovery from defaulters of banks and other financial institutions.
   

Thefts:
 
Various cases of thefts like identity thefts, burglary, corporate thefts, residential thefts, etc., are investigated by professional and trained personnel
   
Other Services
Private & Corporate Investigations.

Risk Analysis, International Executive Protection.

The most comprehensive and complete Company Information Mining.

Surveillance Services.

Business Intelligence.

Insurance Claim Investigations.

Asset Recovery, Anti-Money Laundering.

Litigation Support.

Criminal & Defense Investigations.

Fraud Investigations.

Tracing, Finding/Whereabouts.

Professional Witnesses.
Organized Theft, Fraud, Complex International Investigations.
Global Security Solutions.
Electronic Sweeps/Countermeasures Services.
Finding Scoundrels, Fly by Nights, Hidden Properties, etc.
Debt Recovery, Bank Information, others.
 
 
 
 
 
 
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