Corporate Investigations

A corporate investigation is the thorough investigation of a corporation or business in order to uncover wrongdoing committed by management, employees, or third parties. There are many aspects of corporate investigations and they can vary significantly based on your needs.

Types of Corporate Investigation:

Undercover Investigation: By blending in with the company, an investigator can look into employee misconduct like theft, substance abuse, or harassment. Investigators will often use covert survillence as a part of their inspection.

Research Investigation: Investigators can conduct research in order to find information about companies that you do business with for acquisitions, mergers, joint ventures, venture capital, private equity, and investments. They can also perform in-depth employee backgrounds Checks

Financial Investigation: An investigator conducting a financial Investigations can discover embezzlement, money laundering, fraud, and other white-collar crime.

E-Discovery / Electronic Investigation: investigators can gather electronically stored information in order to collect necessary evidence. They can also potentially restore lost data.

Corruption Investigation: An investigator looking for corruption can uncover bribery, illegal foreign exchange, corporate fraud, and industrial espionage.

Corporate Investigation is a very wide term which includes both Internal and External Investigation such as Anti Management Activities, Manipulation of Accounts, Stealing important and confidential information etc. External Investigation prevents criminal schemes originating outside the company, Formation of Unions and their activities against their management, loss of company assets through fraudulent billings of Products through suppliers, short supply inventory contracts, checking agents, distributors small & big , due diligence of Dealers, Suppliers, Vendors also become subject matter of investigation.

our services are designed especially for the better protection of the interest of the company. Further, we do not make compromise with the quality of our services and so we use a proper system of communication that enables us to understand the exact requirement of the clients in a better way. Our clients can avail these services at unmatched rates as compared to competitors.