corporate investigation services
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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.
Cyber Crime Investigation
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Cyber Crime Investigation, ethical hacking services
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