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Corporate & Business Intelligence

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Corporate & Business Intelligence Investigations in spite of careful planning, it is progressively hard to safeguard your company from fraudulent or damaging activities, via internal or external sources.

We provide an investigation service that will discover all possible facts, using the latest technology to support our evidence gathering system.

Our Investigative services cover intellectual property theft, Fraud investigation, Financial investigations, Director investigation & dealing, Complex cross-border

Corporate & Business Intelligence


Iintelligence gathering, Secret commissions & kickbacks, Personnel vetting & background checks, Pre-Litigation investigations

Indian Detectives has acted for clients from all fields, we understand that each case is different and work with our clients to enable us to provide the best possible service to meet our client’s requirements. Our investigation reports help clients to make sound decision based on concrete evidence.

Our Corporate Intelligence staff will covertly work to gather relevant information to help companies stay ahead of competition, evaluate risks, make important decisions and protect their interests.

Indian Detectives
Private Investigators specialize in the successful search and analysis of intelligence obtained from a duo of both public and confidential sources, providing you with the information to allow you to make an informed decision. Our intelligence team based within India is derived from a different sources including police department, security personnel, private investigators and other intelligence agents.

Providing a discreet insight into another company’s affair could be beneficial to you or your organisation and may even be responsible for the outcome which may result in success or failure.

The following are some areas that we can assist you with the list is not detailed however and we would solicit you to discuss your specific requirements with our Private Investigators.


Investigative services cover

  Products and services development
  Competition and market share
  Customers and trading intelligence
  Financial status and health
  Products and services development
  Present aims and critical decisions
  Competition and market share
  Customers and trading intelligence
  Detailed supplier information
 

Directors and Shareholders

In addition to the investigation of corporate entities, Indian Detectives Investigators can complete in-depth current intelligence operations on directors, shareholders, company secretaries and other senior or relevant personnel within the company.

We can include all relevant information on the individual including :

  Financial status
  Private activities and associations
  Company loyalty and connections
  Offshore connections
  Historical intelligence on lifestyle and press
  Legal history and criminal activity

 

We offer complete Corporate Investigative Solutions

 
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Personal Investigation Services

Litigation Support  |  Theft & Burglaries  |  Alimony/Divorce Cases  |  Fraud Investigations  |  Pre-Matrimonial Investigation  |  Post-Matrimonial Investigation  |  Location Missing Person
        Surveillance  |  Under Cover Operations  |  Tracing Surveillance  |  Obtaining Proof & Evidence  |  Investigation of Bank Frauds  |  Assets Verifications

Corporate Investigation Services

Risk Analysis  |  Asset Investigations  |  Industrial Espionage & Counter Espionage  |  Risk & Fraud Consulting  |  Due Diligence & Credit Worthiness  |  Pre/Post Employment Verification
Competitive Intelligence Investigations  |  Corporate Due Diligence Investigations  |  Corporate Theft Investigation  |  Employee Theft/Loss Prevention

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