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Corporate Investigation

Service Provider of a wide range of services which include Infringement Of Trademark And Copyright, Employment Verifications, Under Coverage Operations, Due Diligence Services, Corporate Intelligence Investigation Services and Survey & Research Investigation Service.

Infringement Of Trademark And Copyright
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24x7 Detectives will protect your organization from counterfeit merchandise and gray market trading. We have been actively locating and purchasing counterfeit goods including but not limited to videos, software, clothing and electronics. We have established undercover trading companies that obtain data and merchandise from suspicious sources. Our network of detective agents is spread all over the country with metro cities being the prime focus. Apart from the Delhi , Mumbai, kolkata and Chennai prominent cities like Hyderabad=, Chandigarh, Jaipur, Gujarat, Goa etc are also under our surveillance. Our sophisticated network enables us to monitor the movement of this counterfeit, gray market merchandise in the country. Once discovered, we can determine the legal status, size, markets and ownership of subjects selling illegal products. Additionally, we are experienced in coordinating with law enforcement authorities to conduct raids leading to the seizure of these counterfeit good.

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Employment Verifications
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Employment Verifications

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Address verification
Correctness of Address
Residing since
Rented/owned
Family members
Social behavior/reputation
Criminal verification
Records search from concerned Police Station
Acquire written report
Secret inquiries from neighbours
Data Base Check
Criminal check
Civil litigation check
Credit risk check
India specific check
Country specific data check
Compliance check
Employment verification
Correctness of employment
Specific designation
Period of service
Details of remuneration
Performance appraisal
Reason for leaving of job
Details of disciplinary actions, if any
Education verification
Record check from University/College
Authentification from concerned officer

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Under Coverage Operations
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Alternatively, we can monitor their movements within your organization, place investigators under-cover to work along side them and subsequently, if required, befriend them and maintain surveillance upon them outside of your organization, to establish whom their employers are.
Electronic surveillance equipment is placed on the company's premises and is monitored either on site or remotely. This involves either an employee placing the equipment in the relevant manner or a third party entering your premises and placing the equipment themselves. We have a range of electronic countermeasures to prevent meetings and telephone conversations being eavesdropped and computers being interrogated without the authority of the user. We can also provide a security survey of your premises and suggest measures that will make electronic eavesdropping virtually impossible.

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Due Diligence Services

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We have competent team of Chartered Accounts, Management Consultants, MBAs, Research Associates, Lawyers and Investigators to dig out every relevant intelligence, financial & asset details, operational information, production & sales information, details of Promoters/Directors and other required facts for taking decision about Joint Venture, Merger & Acquisition, Takeover, Investment or other alliance. Our report shall include: -
  • Financial Details Last two years turnover of the company Banker's feedback on party's financial dealings Credibility & Market reputation
  • Background of Party Period in business Nature of business Production capacity Number of employees Details of Promoters/Directors Disputes/Court litigation
  • Commercial Information List of suppliers Details of buyers Feedback from buyers & suppliers
  • Analysis & Observations Strengths and achievements Weaknesses and drawbacks Analytical recommendations
  • Please contact us for sample report, templates of report, time required for investigations and standard fee-structure.

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Competitive Intelligence
Competitor's operational intelligence
Financial and asset details of competitors
Production capacity
Samples and price details
Details of raw material suppliers
Details of buyers, suppliers and distributors
Acquire intelligence of manipulations/unlawful transactions
Head hunting
Preventive Intelligence
Identify inadequacies in systems and procedures
Financial irregularities and frauds
Pilferage and theft of goods and information
Performance Appraisal of employees
Identify bottlenecks and wastages
Technical appraisal of machines & technology
Security audit and arrangements
Formulate strategy to improve over all functionality
Strategic recommendation for improvements

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Market Intelligence
  • Survey on consumers' preferences and choices
  • Comparative intelligence of products
  • Intelligence on distribution/sales network
  • Intelligence on raw material suppliers
  • Collection of other strategic intelligence
  • Acquire evidences of tax evasions, manipulations etc.
History of Constituency & its MLAs
  • Voter's analysis-religion, caste, age, income wise
  • Past polling pattern-booth and religion wise
  • Votes polled to each contestant
  • Issues/factors responsible for victory/loss
  • Complete background of elected candidate
Verification of voters list-per booth
  • Political Strategic Support & Intelligence (day-to-day basis)
  • About Issues and factors of concern
  • About the public pulse & mood
  • Strengths and weakness of competitors
  • Minimum team of three secret operatives per day

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