Business Investigation Services

Corporate Investigations Service

Get Price Quote

Business Background Investigations and due diligence provide our clients with useful information about a business. You may be considering doing business with a company and want to ensure they are on the "up and up" with Business Background Investigations. You may want to learn more about a company before contacting them with an offer. You may be considering legal action, or may need to collect on a judgment. Some of the key areas where investigations are focused:- Identity, status and location of a company Corporate Records Lawsuits and judgments Physical inspections of facilities and operations Financial profile and assets and analysis. Provide Competitive Intelligence Market Share and Health Details of Suppliers and Vendors Asset Tracing Corporate Theft and Fraud Corporate Pilferage Work Place Violence

corporate investigation services

Get Price Quote

Business Background Investigations and due diligence provide our clients with useful information about a business. You may be considering doing business with a company and want to ensure they are on the "up and up" with Business Background Investigations. You may want to learn more about a company before contacting them with an offer. You may be considering legal action, or may need to collect on a judgment.

Corporate Investigation Service Kolkata

Get Price Quote

Protect Your Business with Top-Notch Corporate Investigation Services! 🛡️ We understand that your company's reputation and success are paramount. Our dedicated investigation team specializes in identifying and resolving corporate threats quickly and effectively. From internal fraud to competitive espionage, we’ve got your back. 💼 Comprehensive Investigations 💼 Expert Analysis 💼 Confidential Reporting 🕵️‍♂️ Your peace of mind is our priority. Let us help you navigate the complexities of corporate security. 📧 Contact us today for a secure and confidential consultation!

corporate investigation services

Get Price Quote

The detective agencies are running in many countries to help the police department to find out the investigations. Many popular agencies are really helpful for people who cannot find the real

Investigation of the Counterfeit Product

Get Price Quote

The above-mentioned house is committed to provide the quality work to its clients and helping them to unearthing the duplication of their products fraudulently by vested interests individuals thus maligning the reputation of the organizations. We conducted secret and fool proof investigationsenquires on behalf of the clients and identified such rackets. We also, with the help of enforcement branch officials, organized raids to duplicate manufacturing units and to the outlets where duplicate products are stockpiled.

Insurance Claim Investigation Services

Get Price Quote

We provide the Insurance Claim Investigation Services to group as well as individual entities. Our company provides its services to insurance companies, who wish to verify the authenticity of claims made by policy holders. We make use of highly researched methods to ensure that the verification tasks are carried out well. We assure useful results through our services. Insurance Claim Investigation Services are provided by us at very affordable prices. We are reckoned as trusted providers of Insurance Claim Investigation Services.

Insurance Claim Investigation

Get Price Quote

We are one of renowned detective in india for the providing insurance claim investigation services. We believes in providing standard & quality services to our clients; which reached to the clients satisfaction.\r\n\r\nWe have a team of expert professionals to provide this service in well and standard manner.\r\n\r\nWe welcome to all our future clients; who interested in availing our below services; like \r\n\r\n\r\nlife claim investigation services.\r\n\r\nHealth claim investigation services.\r\n\r\nMotor claim investigation services.\r\n\r\nFire claim investigation services.\r\n\r\nTheft claim investigation services.\r\n\r\nCattle claim investigation services.\r\n\r\nPa claim investigation services.\r\n\r\nTravel claim investigation services.\r\n\r\nMarine claim investigation services etc.

insurance investigation services

Get Price Quote

Ascon Detectives provides specialized private investigation services by our professional detectives to assist the insurance company and to check the bona fides of suspected fraudulent and inflated claims. Relevant enquiries as well as surveillance are used to provide full details of the claimants to determine the loss, liability and quantum.

Life Insurance Claim Investigation Services

Get Price Quote

life insurance death claim investigation for manipur state 

Bank Frauds Investigation Services

Get Price Quote

We help MSME units resolve their debt problems and rejuvenate and reconstruct themselves in the most optimum manner. Multi dimensional services are offered on one table.

Investigation of the Counterfeit Product Service

Get Price Quote

The above-mentioned house is committed to provide the quality work to its clients and helping them to unearthing the duplication of their products fraudulently by vested interests individuals thus maligning the reputation of the organizations. We conducted secret and fool proof investigationsenquires on behalf of the clients and identified such rackets. We also, with the help of Enforcement Branch officials, organized raids to duplicate manufacturing units and to the outlets where duplicate products are stockpiled.

corporate investigation services

Get Price Quote

One of the famous company, who are providing many types of services such as corporate investigation services

insurance fraud investigation services

Get Price Quote

RANA Detective & Investigations Services provides efficient and confidential professional Insurance Fraud Investigation Services to the business and legal communities. Rana Detective Network has been in this field providing quality Insurance Fraud Investigation Services to the corporate world and individuals for past many years. We provide most qualitative output and our Insurance Fraud Investigation Services are thorough, diligent and comprehensive.

corporate investigation services

Get Price Quote

Falcon Detective Agency is counted among the most renowned providers of Corporate Investigative Services, based in India. Our corporate investigation services include various services like pre-employment verifications, post-employment verifications, due diligence, competitive intelligence, credit worthiness and many more. All our corporate investigation work is performed by the best corporate investigators. We also are capable of identifying the counterfeit products and their source. We can also help companies in identifying people, who are frauds and are planning to cheat or have already cheated the company. Our corporate investigation services are accessible at the least market prices. 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.

Insurance Investigations

Get Price Quote

Aar Gee Investigations (rgi) Offers a Full Service Insurance Fraud Team, Which Conducts Investigations Pertaining to Insurance Fraud, Insurance Claims Investigations.insurance Investigations are Very Common, as Deception among Claimants Has Cost Companies Billions of Dollars Every Year. Rgi Specializes in Insurance Investigations and Helps Insurance Companies Identify Fraudulent Activities. Representing Some of the Largest Insurance Companies in the World, Our Team of Professional Investigators Works Closely with the Claims Departments and Legal Teams of Companies in An Effort to Protect Against Those Who Try to Take Advantage of Insurance Offerings.insurance Fraud Investigations By Rgi :insurance Fraud is Defined as An Act Committed By Anyone Who, Knowingly and with Intent, Defrauds Another Person for Gain. Fraudulent Act Includes Claims Fraud, Application Fraud, as Well as Individuals Who Conspire or Assist with the Fraud. the Legislation Has Separate Provisions to Deal with Insurer Fraud. a Conviction Under These Provisions Must Meet the Criminal Burden of Proof Beyond a Reasonable Doubt.at Rgi, Insurance Fraud Investigation is One of Our Key Competencies. We Work Closely with Many of the Major Insurance Companies to Assist in Identifying Those Committing Fraudulent Insurance Acts. Our Team of Specially-trained Investigators Works with the Legal Staffs and Executive Committees to Process Insurance Fraud Claims and Will Testify During Trials About Their Discoveries During Their Insurance Fraud Investigations.insurance Claim Investigations By Rgi :our Team of Highly Skilled Investigators Works Closely with Our Clients Conducting Insurance Claims Investigations in An Effort to Prevent Fraudulent Activity. Unfortunately, There are People in the World that Look to Take Advantage of Certain Situations for Their Gain. At Rgi, We Use Many Investigation Tactics to Help Insurance Companies Reduce Their Exposure to Deceitful Acts of the Claimants.at Rgi, Working with Insurance Companies is One of Our Key Competencies. We Work Closely with Many of the Major Insurance Companies to Assist in Identifying Those Committing Fraudulent Insurance Acts Through False Claims. Our Team of Specially-trained Investigators Works with the Legal Staffs and Executive Committees to Process Insurance Fraud Claims and Will Testify During Trials About Their Discoveries During Their Insurance Fraud Investigations.our Insurance Investigative Consultants have Over 25 Collective Years of Specialist Experience in Insurance and Claims Investigations. We Assist Our Clients with the Collection of Forensic Evidence in a Number of Situations Including the Following:identifying and Solving Fraudulent Insurance Cases. Ascertain Claimant\'s Personal Disability By Carrying Out Discreet Surveillance. Suspicious Death Claims - Cause, Manner and Circumstances. Corroboration of Evidence Given to Loss Adjusters By the Insured.locating of Witnessesservices :rgi\'s Handles all Lines of Insurance from General Liability and Automobile to Workers\' Compensation and Property. We Offer all Types of Investigation Services Including, But Not Limited To: Accident Benefits :our Clients Choose Rgi Based On Our Thoroughness and Professionalism. We Understand Reputation is Important to the Insurance Community and Treat Each Claim with the Utmost Discretion. We have Worked as An Extension of Special Investigative Units Across the Country. Our Knowledge and Expertise Can Help You in the Following Areas:fraudulent Claim Investigationdiscreet Surveillanceprimary Insurance Searchclaims Historyactivities & Background Checksclaimant Interviewsstaged Accident Verificationchronological Flowcharts & Link Analysisproperty Losses :rgi Has Provided Professional and Expedient Service to Our Clients. We have An Excellent Financial Investigation Department, Which Has Been Offering the Most In-depth Information Possible. Our Areas of Expertise in this Area Include:insured & Witness Statementsfinancial Background and Motivetheft & Fires Lossesinsurance Historybond Losses & Employee Defalcationlife & Health :rgi Understands the Need for Discreet and Professional Investigative Services to Our Clients in the Life and Health Field. We Continually Offer Our Clients a Detailed Report with the Best in Supporting Documentation Including Videotape and Photographic Evidence. We Specialize in Areas such As:comprehensive Surveillanceclaimant Interviewscontestable Death Claimsaccidental Death Investigationssudden & Mysterious Disappearancescasualty :information is Essential in the Resolution of a Claim. Our Investigators are Trained to Gather Crucial Information.catastrophic Investigationspersonal Injury Assessmentfatalties Liability - Accident Reconstructionstaged Accident Investigationsaccident Benefit Verificationemployment, Neighbourhood Interviews & Verificationpolicy Violation & Misrepresentationrecovery :our Financial Investigation Department At Rgi Works in Conjunction with Our Clients to Answer the Urgent Questions that They Need to Settle Their Claims. We Understand the Importance of Securing Pertinent Financial Information in the Following Areas:subrogation & Recoveryover Paymentsassets & Income Locationbond Lossesfinancial Fraud Investigationslitigation Support :our Talented Teams of Investigators At Rgi are Able to Obtain the Evidence that is Required to Assist Claims of Representatives and Their Lawyers in Making Sound Decisions. Our Investigators are Equipped with Sophisticated Two-way Radio Communication, State-of-the-art Photographic and Videotape Equipment and have Access to Various Government Databases in Addition to other Resources. We Continue to Outperform other Firms in Meeting And/ or Exceeding Our Clients\' Expectations in the Following Areas:photographic & Video Supportwitness Interviews & Statementsscene Reconstructionevidence Collectionclaims Historypolice Interviewsall Rgi Investigators have the Very Best in State-of-the-art Surveillance Equipment, Laptop Computers, Video and 35 Mm Cameras, Cellular Telephones, New Vehicles and Technical Support to Give You Complete, Fast and Quality Results.

Insurance Investigation service

Get Price Quote

We are offering insurance investigation service. Trident provides specialized services by highly trained staff to assist the insurance company and to check the bona fides of suspected fraudulent and inflated claims. Relevant enquiries as well as surveillance are used to provide full details of the claimants to determine the loss, liability and quantum. The report corroborated with photo andor video evidence locates and interview witnesses, physical survey of commercial and industrial premises, produces court qualified expert and conducts extensive background investigations of claimants.

Asset Recovery & Investigation

Get Price Quote

Our services for Asset Recovery & Investigation aim at revealing the financial profile of an individual or business. These services Asset Recovery & Investigation can help to make different decisions about a business. The levels involved can include basic public record search or in detail asset investigations. Offshore accounts can also be revealed using our Asset Recovery & Investigation Services. Why Us? Team of experience individualsRich experienceValue for money servicesBetter understanding of the field

INSURANCE CLAIM INVESTIGATION SERVICE

Get Price Quote

One of the most common and radically rising significant problems faced by the insurance firms in the current span of time is none other than false insurance claims. With fraud accident or fake medical claims or false death claims; people are taking advantage of the insurance firms creating a huge financial hole for the agency for all the wrong claims. Though, companies have their own staff members or specially assigned team to divulge the cases in details; most of them are either left half-the-way or not dealt deeply due to the time and complexity of the case. But, Detective agencies in Mumbai employed with excellent technological measures and availability of experienced team of investigators goes deep into the issue to find the feasibility and authenticity of the claim. Whatever be the extent of complexity and the intricacy of the case, we ensure clear, secure and reliable information against the subject in real time with perfect evidences and authentic reports at highly competent market prices.

corporate investigation services

Get Price Quote

Corporate Investigations thoroughly investigate business operations, which is why these types of cases are also called business investigations. A corporate investigation generally tries to find out whether a business partner is legitimate, whether a potential business merger makes sense, or whether fraud or embezzlement is going on. While these are the most common types of company investigations, though, these cases can cover a wide range of topics, from intellectual property, to criminal inquiries to financial searches. It is all up to you and your business needs.

Online Financial Fraud Investigation Service

Get Price Quote

We provide service of online financial fraud investigation.