Debt Recovery & Investigation
We offer premium Debt Recovery & Investigation Services. As part of Debt Recovery & Investigation, we help the client to find out the credentials of the debtor. We collect the detailed information about the debtor and help the client recover the amount. Our experienced staff does the work in the most efficient way. Why Us? Team of experience individualsRich experienceValue for money servicesBetter understanding of the field
...moreAsset Recovery & Investigation
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
...morePre Employment Screening
We offer quality services for Pre Employment Screening. These days itâs important for the employers to keep themselves protected against the various crimes, and accidents committed by the employees. We help you assess the character and quality of the employees. Why Our Pre Employment Screening? Local field agentsSingle cases acceptedNo obligation quoteLower employee turnoverEnhance productivityProtect assets and better control employee theftProtect against negligent hiring lawsuitsAvoid workplace accidentsControl absenteeismLimit insurance cost increasesContain healthcare costs
...moreSurveillance Investigation
We offer services of Surveillance Investigation where the team of the expert detectives carries out inquiries about the suspect and their activities. We have latest gadgets and different tactics for appropriate surveillance. We work according to the clients requirements while providing every type of evidence. Why Us? Team of expertsUse of latest gadgetsPunctual approachValue for money
...moreMatrimonial Investigation
Itâs an important task to make the correct decision when going to form a matrimonial relationship. Our Matrimonial Investigation Services aim at providing the complete details against the overall information about the individual and the family. While there has been a hike in the number of fraud and criminal cases in matrimonial relations there is the dire need for one to get the proper verification done before taking the final plunge. What Do We Do? There is comprehensive investigation made about the person and the entire family which has : Academic CheckTracking of day to day activities of individualCharacter CheckFidelity checkSocial status of the familyPast relationship checkFinancial stability of the familyEmployment / business check
...moreFinancial Investigation
The Financial Investigation Services that we offer deal in verification of financial assets & bank account information and insurance frauds. Our experienced and expert assistance helps the clients from problems and prevent pitfalls due to lack of adequate information. We carefully document and track the money movement like various money related dealings. Financial Investigation involves the maintaining of different records of files vehicles, bank accounts and real estate, etc. Our Financial Investigation Services Covers : Business Asset InvestigationInsurance DefensePartner Background ReportsBank Account InformationInsurance Investigation
...moreBackground Investigation
Are you considering merging with another business? Is your new employee not vetted and has a history which may affect your business as well? Or is there a need to be âKYCâ compliant? We have the solution in the form of our Background Investigation. Here we make Background & Probity Reports which do the function of properly ascertaining the related information while assuring you the complete safety for your valuable investment. Why Our Background Investigation? Single cases acceptedNo obligation quoteNo sign up feeLocal field agentsWe protect your money
...moreBankruptcy Investigation
We offer world class services for Bankruptcy Investigation. Here, we determine tax liens bankruptcy filings and judgments. These Bankruptcy Investigation services are offered with the team of qualified and experienced individuals. We take care of the various aspects related to the Bankruptcy Investigation and provide all the relevant information to the client. Our Bankruptcy Investigation Services are available at market leading prices.
...moreCorporate Investigation
Corporate Investigation is an important part of the todayâs business world. Our Corporate Investigation Services are rendered with the help of the diligent and qualified team of officers who are picked from different fields. These professionals are well trained on the specialized corporate investigative work. Our Corporate Investigation Services are preferred for : Genuine quality verificationInformed and exceptionally beneficial choices for hiring work-forceStaff of experienced professionalsTotal value for money services
...moreDue Diligence Investigation
We offer specialized Due Diligence Investigation Services that involve the process of gathering information while assisting the clients making important decisions. These Due Diligence Investigation Services in the exchanging, reviewing and appraising of the confidential legal and financial information by the parties prior to a legally binding agreement. Why Us? Local field agentsSingle cases acceptedNo obligation quoteNo sign up fee What Do We Do? Due diligence offered to clients contemplating investments, employment, strategic partnerships & mergersGenerate valuable due diligence reports for our clientsDeveloping a game plan that includes a due diligence process, before making a financial decision that could impact you companyIn case the debtor refuses to negotiate the recovery, we shall report, advise you about the legal action and make suggestions about the related costSend regular reportsOffer considerably reduced legal costs
...moreFraud Investigation
There has been a constant increase in the fraudulent activities around the world which can be accounted to the advancement of the technology. Our Fraud Investigation Services help to protect the company against any type of fraud and investigate against ant type of suspected fraud. Why Us? Single cases acceptedNo sign up feeLocal field agentsNo obligation quote We help you find out : If a fraud been committedFinding out the suspectHow was it done?Locating the moneyRecovering the money Our Fraud Consultation Will Assist You In : Reviewing internal proceduresReviewing physical securityCompiling report about the recommendations made to prevent fraud We Do the Following : Develop a game plan that includes a due diligence processIn case the debtor refuses to negotiate the recovery, we shall report, advise you about the legal action and make suggestions about the related costSend regular reportsOffer considerably reduced legal costs
...moreMissing Persons Investigation
We perform the services dealing with Missing Persons Investigation. Here we try to find out the people who have gone missing due to different reasons for example it could be about those who escape the public eyes intentionally or could be the ones who have gone missing by chance. Our experienced team of the detectives proceeds in a systematic and planned way to look out for these individuals to get them back to their loved ones. Why Us? Team of expertsSystematic approachPunctual waysValue for money
...moreasset investigation services
asset recovery services
background investigation services
bankruptcy investigation services
corporate investigation services
debt investigation services
Debt Recovery Services
due diligence investigation services
financial investigation services
fraud investigation services
Investigation Services
Matrimonial Investigation Services
Be first to Rate
Rate ThisOpening Hours