Theft , Fraud , Litigation Support, Investigation in India

HIRING UNSUITABLE EMPLOYEE :-

The success of your company depends largely on your employees. An unsuitable employee could cost you loss of time and productivity. A dishonest employee can leak out confidential information to your business rivals and competitors who can then steal a march over you.

Indian Detective Agency can assist you in making more informed decisions about job candidates by accurately verifying :

Identity
• Past- employee records
• Education
• Credit history
• Felony records
• professional Credentials.

THEFT, FRAUD EMBEZZLEMENT :-

While you are working hard to build up your company can someone else could be working equally hard to destroy it. One of the major causes of companies going bankrupt is crippling financial losses. Your employees car be causing you this financial damage and embezzlement which can go undetected till it is too late.... Specialist at Indian Detective Agency are trained tohelp uncover illegal activities going on in your organisation such as :

• Misappropriate of corporate assets
• Business Frauds
• Manipulation of Financial statements.

LITIGATION HASSLES :-

A court case could become a nightmare, wrecking your credibility and reputation. If it goes against you. Lancers help corporate counsel in preparing for litigation or designing settlement strategy by :

• Developing evidence to substantiate material allegation.
• Identifying and locating witnesses.
• Investigation adverse witnesses.
• Investigating adverse witnesses
• Assessing the opposing party to determine litigation or settlement strategy.

INFORMATION AND ASSET PILFERAGE :-

You may be unware of the various ways in which your fraudulent employee could cheat on you.This decent can take the form of passing out of valuable and confidential information and misappropriation of materials. Indian Detective Agency expertise can detect the various loopholes existing in your organisation in all fields - financial, legal, material. Which could lead to information and asset leakage.