services

 

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.

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

Thefts:
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.