Thorough due diligence, fraud detection, and espionage investigations.
Executive Background Check
Our Due Diligence services provide comprehensive assessments to ensure informed business decisions. We meticulously evaluate potential investments, partnerships, and acquisitions to safeguard your interests and mitigate risks.
Employment Verification
Confirm previous employment details, including roles, responsibilities, and tenure.
Financial Background Check
Review financial history, including credit reports and financial stability
Education Verification
Authenticate educational qualifications and certifications to ensure accuracy.
Reputation Analysis
Assess public and private reputation through detailed analysis.
Criminal Record Check
Screen for any past criminal activities or legal issues.
Reference Checks
Conduct in-depth interviews with provided references for comprehensive insights
Duplicate/Fake products
Our Espionage services help you stay ahead in the competitive business environment by uncovering vital information discreetly. We protect your business interests by identifying threats and gathering critical intelligence.
Market Surveillance
Monitor marketplaces to detect and report counterfeit goods
Distributor Verification
Veify the legitimacy of distributors and retailers to prevent counterfeit distribution.
Supply Chain Audits
Inspect your supply chain for vulnerabilities and unauthorized production.
Covert Purchases
Conduct undercover buys to collect evidence of counterfeit sales.
Product Authentication
Verify the authenticity of products to ensure they meet brand standards.
Legal Support
Provide detailed reports and support for legal action against counterfeiters.
Employee background check
Our Fraud Detection services help safeguard your business from financial crimes. We conduct thorough investigations to uncover fraudulent activities and implement measures to prevent future occurrences.
Employment History Verification
Confirm previous job roles, responsibilities, and duration of employment
Reference Checks
Conduct interviews with previous employers or colleagues for detailed insights.
Education Verification
Authenticate degrees, certifications, and academic credentials.
Credit History Check
Review financial responsibility and stability, where relevant to the role.
Criminal Record Check
Screen for any criminal history or legal issues that could impact employment.
Identity Verification
Validate personal identification documents to ensure authenticity.
Financial frauds
Our Employee Background Checks ensure that you hire trustworthy and qualified candidates. We verify the credentials and history of potential employees to maintain the integrity and safety at your workplace.
Forensic Accounting
Analyze financial records to uncover discrepancies and fraudulent activities.
Invoice Fraud Detection
Examine invoices for fake entries, overbilling, or unauthorized transactions.
Expense Fraud Investigation
Identify and investigate false or inflated expense claims.
Financial Statement Analysis
Scrutinize financial statements to identify any manipulation or inaccuracies.
Asset Misappropriation Detection
Track and recover stolen or misused assets within the company.
Vendor Fraud Investigation
Investigate fraudulent activities involving suppliers, such as kickbacks or overcharging.
Trademark infringement
Our Employee Background Checks ensure that you hire trustworthy and qualified candidates. We verify the credentials and history of potential employees to maintain the integrity and safety at your workplace.
Infringement Analysis
Assess and identify potential trademark violations affecting your brand.
Cease and Desist Letters
Draft and issue formal notices to infringers to cease unauthorized activities.
Evidence Collection
Gather evidence of infringement through detailed investigations and documentation.
Trademark Registration Review
Verify and ensure your trademarks are properly registered and protected
Competitive Market Surveillance
Monitor competitors and the market for unauthorized use of your trademarks.
Legal Support
Provide support and guidance for legal actions, including filing lawsuits and settlements.
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- Address
Defence Colony 13th Cross St,
Defence Colony,Ekkatuthangal,
Chennai,Tamilnadu
600032
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Executive Background Check
Duplicate/Fake products
Employee background check
Financial fraudsk
Trademark infringement
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Missing Person Investigation
Financial Investigation
Cyber Investigation
Insurance Investigation
Asset Verification
Student Monitoring
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