Corporate Investigation Services

Corporate Investigation Services

Private detective agency provide corporate investigation services for enterprises and corporate looking for information on individuals, assets, records, data theft, copyright and trademark infringement, and financial fraud, among others.

Our solutions are available to all types of businesses, including localised traders, start-ups, domestic companies operating in a few cities and multinational businesses with operational presence around the world. We have a strong team of skilled and experienced in-house detectives who are able to provide all necessary services in the country. For international cases, we handle them either in-house, if required, or collaborate with our strong network of professional detectives around the world to get to the truth.

Pre Post Employment Checks

To know the employment history of an applicant is extremely important for the organization before hiring them.

Fraud Investigation

In most of the corporate firms or government organizations, cheating or fraud cases are common.

Loan/Financial Investigation

IDA offer services to financial institutions and lending agencies and help them to recover the amount without any hassle.

Intellectual Property Rights

With excessive profile mergers, corporate acquisitions, public offerings, and litigations come an accelerated activity...

Labor Cases

It is extremely excruciating when a company has to g through labour cases. Neither it is easy for them to evaluate what...

Information On Labor Unions

It is necessary to have information on labour union. This information can help companies as well as businesses to...

Risk Mitigation

Risk mitigation is a term used by company to measure all the prospective risks that can occur and figure out ways...

Industrial Espionage

Industrial Espionage is the illicit and dishonest burglary of business exchange insider facts for use by a contender...

Debugging Service

If you are running a company, then you will understand the importance of debugging facilities. A private investigation...

Asset Search

A benefit examination (resource inquiry or resource check) is the situating of open records that affirm individual property...

Undercover Agent

An undercover agent for corporates is in high demand these days. Business often hires private detectives to conduct undercover...

Competitor Investigation

Knowledge of your competitors' tasks gives you the edge to continue enhancing so you are able to set your organisation apart.

Trademark Investigation

If you are an entrepreneur geared up to launch your enterprise or a employer organized to market a new product, there is one...

Skip Tracing

Have you ever tried to contact any individual solely to discover out they’ve “skipped town” with no forwarding address? Skip...

Due Diligence

In an acquisition context due diligence will commonly be described as a mixture of criminal due diligence (review of criminal...

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