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Assets Verification |
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Asset
verification is a process that confirms the existence,
ownership, and value of assets. It involves a systematic
examination of physical assets, comparing them to
records, and verifying their condition, location, and
custodian. This process is crucial for financial
accuracy, compliance, and risk management |
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Employee Investigation |
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An
employee investigation is a structured process where HR
examines and addresses workplace issues like misconduct,
policy violations, or conflicts between employees. The
goal is to gather information, determine if there's a
case to answer, and ensure fair treatment. This process
helps maintain a safe and productive work environment,
uphold ethical standards, and potentially mitigate legal
risks |
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Surveillance Investigation |
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Surveillance is a key investigative technique that
involves observing and monitoring individuals, places,
or objects to gather information. It's often used to
uncover criminal activity or gather evidence.
Surveillance can be physical, like observing someone in
real-time, or electronic, using devices to collect data.
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Pre Matrimonial Investigation |
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The
pre-matrimonial investigation is essentially a
background check on both parties involved in the
marriage. This can include everything from checking
financial records to speaking to references and past
employers. |
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Post Matrimonial Investigation |
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Post-marital investigations are inquiries conducted
after a marriage has been established, typically to
address suspicions of infidelity, financial misconduct,
or other actions that may impact the marriage. These
investigations can involve a range of methods, including
background checks, surveillance, and interviews, to
gather information about the spouse's activities and
behavior. |
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Divorce Case Investigation |
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In
divorce cases, investigations, often conducted by
private investigators or detective agencies, play a
crucial role in gathering evidence and information to
support a legal case. This can include confirming
suspicions of infidelity, uncovering hidden assets, or
documenting other relevant facts that can influence the
outcome of the divorce proceedings. |
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Patent & Trademark Investigations |
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Patent and trademark investigations are services that
help businesses identify and address potential threats
to their intellectual property, including infringement
of patents, trademarks, and copyrights. These
investigations can involve various activities like
market surveys, internet monitoring, and vendor
investigations to detect unauthorized use,
counterfeiting, or other forms of IP theft. |
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Corporate Due Diligence |
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Corporate due diligence is a thorough investigation and
analysis of a company before a business transaction,
like a merger or acquisition, to assess its value,
risks, and potential opportunities. It's a crucial
process that helps stakeholders make informed decisions
by verifying facts, evaluating risks, and understanding
the target company's financial, legal, operational, and
strategic aspects. |
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Missing
Cases |
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A
missing person is a person who has disappeared and whose
status as alive or dead cannot be confirmed as their
location and condition are unknown. A person may go
missing through a voluntary disappearance, or else due
to an accident, crime, or death in a location where they
cannot be found, or many other reasons. |
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Legal Services |
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All type of legal
cases regarding court |
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