Corporate Risk Investigation Services in India

Our corporate investigators have got the competency and caliber to provide wide range of corporate investigation services required by corporate world for getting the assistances in avoiding the risks coming to their organizations at various stages and motivating the companies to take intelligent decision to resolve numerous corporate issues in India. Our wide ranges of corporate investigations elaborated below:

• Corporate Due Diligence: Due diligence can help you getting complete information to validate the numerous allegations and illustrations made by parties. Our investigators will uncover entire facts that can reveal crucial insights to get track records, reputations and integrity.
• Corporate Record Research Investigation: This type of activities are best for tracing various public records and credentials of an organization so that an information or fact of a kind can be obtained in future for knowing the past by trace the previous things like employee background details, organization details using our investigations.
• Corporate Profiling: You can get in-depth details about organizational structure like employee relationships, customer relationship etc. This is best for finding the links between companies to get relationships. Corporate Profiling have great significance in business, corporate and Information technology.
• Competitive Intelligence & Market Analysis: Competitive intelligence is useful for collecting and analyzing Data about competitors’ strengths, weaknesses, major details and opportunities in a legal manner to have better decisions to enhance Business performance and capabilities.
• Tracing of Missing Company: Here, you can gather the details about missing or untraceable company. The entire information is gathered from varying locations and regular clients.
• Corporate & Business Analysis: Present corporate indulges into various kind of merger or acquisition for finding effective venture. Our investigative team will help corporate to get comprehensive details about their financial status, Company loyalty and legal history etc.
• Asset Tracing Investigation: Sometimes clients want the information on assets to get the better idea and knowledge of current potential and financial position of a company so that they can find best ventures and association.
• Reputation Analyst Report: Our services will help you to find market reputation and brand value of your organization through effective market analysis so that you can make strategy for future growth of your business.
• Corporate Surveillance Services: Our surveillance team can conduct effective surveillance to offer corporate theft investigation, employee theft, reimbursement frauds vs. wage fraud and undercover operations etc.
• Corporate Theft Investigation: Sometimes, business person are finding huge loss of official properties and asset due to accounting principles related with amounts, manner of presentation, classification or disclosure etc. which are so important to resolve these issues.
• Employee Theft/Employment Screening: Sometimes corporate do know how much revenue loss through employee theft. Our Investigation team is reducing the revenue loss by bringing what is happening in organization through employment screening.
• Fraud Investigation: To save your organization from the future preventions and corporate fraud threat. Our specialized investigation team can take the comprehensive account of external and internal audit transaction and inventory check, employee attendance record etc.
• Undercover Operations: These processes involve secret works and best utilized for finding products counterfeiting, competitor strength and weakness etc.
• Other than above mentioned services, we are also providing following services; Corporate Background Checks/Screening, TSCM(Technical Surveillance Counter Measures), Corporate Trade Show Visitors, Services For Corporate Lawyers, Risk & Fraud Consulting, Litigation Support Investigation and Corporate Mediation Support

Our qualified investigators are well experienced and efficient in providing quality corporate investigation services enclosed with interpreted reports. For any kind of assistance, Please contact us on info@severg.com.