Corporate Investigation

Documents Verification:
All types of documents are verified such as residential proofs, birth/death certificates, educational certificates, property agreements, affidavits, wills, etc. It is also possible to determine whether or not the person has ever filed for bankruptcy.

Employment Verification:
Employment verification is done to ensure that our client hires the right & appropriate employee. This not only benefits the client to operate the business efficiently, but also cuts down the risk of employee frauds.

A special team is assigned for the debt recovery from defaulters of banks and other financial institutions.

Various cases of thefts like identity thefts, burglary, corporate thefts, residential thefts, etc., are investigated by professional and trained personnel.
© Strategic Assignments & Intelligence Bureau 2013.