Pre-Employment
Verifications
Your employees not giving 110%? We’ll find you some who
will.
Your competitor just hired the biggest expert in the industry?
We’ll get that expert on your team.
Post-Employment Verifications
Don't know the reason for your ongoing financial loss. You’d
be glad to know what your employees have been upto behind your
back.
Asset Verifications
Do you know the financial position of the one you’re thinking
of having a business relationship with? Not sure? Try us and you’d
be surprised.
Due Diligence, Credit
Worthiness & Competitive Intelligence
Your competitor’s management team makes monthly trips to
Las Vegas. Perhaps it’s time you found out why.
Patent, Trademark &
Copyright Infringement
Many counterfeit products go undetected because they are so similar
to the authentic product that even the manufacturers remain unaware
of the problem. We will identify and determine the production
source and distribution channel of those products.
Frauds, Cheating & Embezzlements
If your don’t know who did it, we’d tell you. But
if you do know who did but don't know how and why and where has
the culprit fled, all your questions are about to be answered!
Under-Cover Operations
You need to know something. You don’t know how to get it.
Call us. We’ll do the rest.
Industrial Espionage &
Counter Espionage
Get in. Get the information. Get out. It’s what we do best.
Risk Analysis
How safe is your information? How safe is your company? We’ll
find out for you.
Bank Frauds
We can do a forensic accounting
for you. We have investigators who specialize in typical banking-type
frauds such as kiting schemes. One of our last investigations
ended with criminal charges being brought against a subject that
led to his subsequent conviction and sentencing to ten years in
jail. Further to this, we have successfully assisted in the recovery
of 28 of the 60 crores that the subject had 'kited'.
Covert Operations
Sensitive business meetings? We'll make sure no one knows they
are going on.
