SERVICES

GENERAL | DOMESTIC | FINANCIAL | PERSONALISED | CYBER

 
CORPORATE INVESTIGATION
 
  • Pre-Employment Screening including Past employee Records, Education, Professional Credentials, Felony Records.
  • Post-Employment Verification.
  • Enquiry on Infringement of Patent/Trade-mark.
  • Investigation on Spurious Manufacturing/Counterfit products.
  • Test Purchase
  • Mystery Shopping
  • Industrial Espionage.
  • Information and asset pilferage.
  • Corporate war.
  • Competitor Intelligence
 
  • Due diligence
  • Emergency disaster recovery planning.
  • Business Credential Verification including Identification of Business Interest , Regulatory History(companies held by the object), Litigation (the object and the companies), Criminal History, Credit History, Bankruptcy History.
 
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