Corporate due diligence, internal and external operatives

Additional Details

Corporate Due Diligence and Business Intelligence

To probe prospective interlocutors, companies and their directors and staff.  Before engaging with unknown business contacts and committing your company to an untried relationship you will want to check company records, location(s), size, performance and activities.

007 Detectives,Private Investigators India provide the background to companies and their directors so you can make informed decisions.
Pre-Employment Interviews

It is one thing to check the facts, what of the person? We offer to interview subjects to give you a personal insight into who you are dealing with. This service is based on 28 years experience of interviewing a wide variety of people from around the india.
Litigation Checks

If you are engaged in a legal action or are contemplating such you will want to know about your adversary's job, wealth, or lack of it, his financial status, reputation and personal and business interests.   Do they have weaknesses?  Are they vulnerable?  Is there extraneous information which may help your case?

    Neatness and order of the establishment.
    Product presentation
    Intervention of client complaints
    Geniality and courtesy of employees while attending clients
    Surveillance of employees customer service habits
    Collections theft
    Observation and control of clients and employees
    Irregularities in the contracting and procurement of merchandise (inventory)
    Claims, losses and misconduct of all kinds, etc
    Distribution of drugs & alcohol
    Night shift activity (internal theft)
    Shipping irregularities

EXTERNAL OPERATIVES

OUR investigation agents use high tech surveillance equipment including 'night vision' camera equipment, long range lenses and when necessary body wore hidden video and audio surveillance equipment.

    Concealed Camera Installations
    Information leaks
    Expense Report Abuse
    Salesman surveillance in the field
    Pre-employment background checks
    Corporate Research
    Investigation of slander and character defamation