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Pinkerton C&I India is the result of a joint venture between Pinkerton C&I, US and the Kochhar Group. The strategic alliance between Pinkerton and the Kochhar Group is set to revolutionize the investigation services business in India. Pinkerton India brings to the Indian market highly sophisticated, technologically advanced and unparalleled investigation services meeting international standards.

Pinkerton India enables Indian businesses to pursue their business goals and objectives in a safe and secured environment by providing comprehensive investigation and security consultancy services. While we provide preventive solutions, we also provide solutions for corrective measures in the event of a security breach. The company delivers the highest quality of innovative, cost effective and responsive risk management solutions which are customized to the specific needs of each client.

Pinkerton’s tradition of excellence continues with the experience you can trust and the integrity you can rely on as a respected leader in the security consulting and investigation industry. With offices located in North America, Latin America, Europe and Asia, you can depend on an organization with a rich history and a dynamic future.
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Nature of Business

Service Provider

Year of Establishment

2006

Legal Status of Firm

Limited Company (Ltd./Pvt.Ltd.)

Employee Vetting Services
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We conduct a wide range of background investigations from uncovering any discrepancies in the applicant’s past and can create a program of specialized checks whenever needed. Our employee vetting usually includes investigating

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Security And Risk Management Consulting
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Wework closely with its clients to address each client’s security concerns without disrupting their ability to do business. Our services are not limited merely to identifying and recommending effective countermeasures such as patching existing security vulnerabilities. Rather, the company is dedicated to helping its clients develop and maintain an integrated security infrastructure that can prevent and minimize the effect of future security lapses.Some of our key deliverables include:

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Working within realistic parameters, programs can be developed for an effective, yet low profile, awareness and protection program for corporate personnel. Pinkerton's Executive Protective Services consist of several key elements designed to ensure the safety of your people, property and assets..

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We can assist corporations in identifying, responding and mitigating risk through a comprehensive & integrated set of professional service offerings. We have considerable expertise in:

  • Internal fraud investigations
  • Financial investigations and Forensic accounting
  • Asset tracing
  • Fraud risk assessment plan
  • Anti Money laundering and KYC “Know your Customers”
  • Litigation Support.

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Illegal use of legitimate companies' brands, trademark and products has increased exponentially in the market place. Inorder to safegaurd company's worldwide brand reputation . Our Intellectual Property Protection Services include:

  • Identify infringing products
  • Strategic and tactical program design and implementation
  • Counterfeit investigations & the coordination of multiple enforcement actions
  • Mapping unlawful supply chain of the products from origination to distribution
  • Tracing illicit product targets including warehouse, storage, transits and retail
  • IP related criminal and civil litigation legal support services
  • IP due diligence into suppliers, distributors & third party manufacturers
  • Quantifications of losses through infringement
  • Gray market and inquiries into parallel trading and customs watch
  • Market research to gauge counterfeit market share
  • Cyber surveillance to track infringing product transactions over the web..

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Forensic Due Diligence

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Our unified approach of combining financial knowledge with state-of-the-art forensic methods distinguishes us in the field. Our streamlined reporting services give you not more information-but better information, so you have the confidence and knowledge to act in an informed manner. Scope of our Forensic Due Diligence incorporates:Detailed antecedent check of the promotersAny litigation history of the company and of associated individualsAny social compliance and regulatory issues encompassing FCPA violationsAny environmental regulatory issuesAny “off Balance Sheet transactions” ranging from material misrepresentation to issues like siphoning of funds, money laundering etcEvaluation of business reputation of the companyAny pertinent labour issuesAny political affiliations and its influence on the business.

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We evaluate and determine the social, economic and environmental benefits and restrictions and whereby an organisation can account for its social performance, report on and improve that performance. We can enhance your organization capacity to:
  • Evaluate their impact on stakeholders
  • Determine how well they are living up to the values they espouse
  • Improve their strategic planning process by identifying potential problems before they come up; and
  • Increase their accountability to the groups they serve and depend on
  • Assess the physical and financial gaps between needs and resources
  • Increase efficacy and effectiveness
  • Scrutinize various policy decisions, interests and priorities
  • Enhancing governance and strengthening transparency in local bodies
  • Review of Pre disbursement & Post disbursement finance

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We have assembled a highly specialized team of leading experts in information security, focusing on computer forensics, electronic discovery, physical & IT security, and cyber crime investigations. Our IT practice supports technology-driven litigation and engagements in the following ways:

  • Electronic Discovery
  • Computer Forensics/Expert Witness Testimony.

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