Corporate Investigation Services
Employee Background Verification
Checking credentials and criminal records.
Corporate Espionage & Fraud Investigation
Detecting internal fraud and data leaks.
Intellectual Property Theft Investigation
Identifying counterfeit products & patent violations.
Financial Fraud Investigation
Tracing embezzlement and money laundering.
Workplace Misconduct Investigation
Handling harassment or misconduct cases.
Mystery Shopping Investigation
Evaluating business integrity and customer service.
Insurance Fraud Investigation
Detecting false claims.
Asset Tracing & Recovery Management
Finding hidden assets and debts.