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Investigation For Corporate Sector

Investigation For Corporate Sector

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Backed by team of experienced intelligence personnel, we also offer Investigation services for the Corporate Sector. This includes getting complete checks done on various companies before our clients make an investment decision. Here, we can provide them with:
Financial information
*
Licensing
*
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NNB Services Private Limited

Kalkaji, Delhi
4.5 /5
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Rating 4.5 out of 5
This is an average seller rating received from buyers based on-
  • Communication: Quick reply to buyer's enquiry and follow ups
  • Conduct: Politeness while dealing with buyer
  • Quality: Good quality products and services as per commitment
  • Experience: Timely delivery, after sales service and resolution to queries
View Mobile Number 46% Response Rate
Call +91-7971277972 46% Response Rate
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Product Description

Backed by team of experienced intelligence personnel, we also offer Investigation services for the Corporate Sector. This includes getting complete checks done on various companies before our clients make an investment decision. Here, we can provide them with:

 

  • Financial information

  • Licensing

  • Names of corporate officers

  • Credit ratings

  • Other essential facts on a corporation

 

These investigative services undertaken by us may make the difference between success & failure in client’s investment or business commitments. We also conduct investigations for Corporates who suspect:

 

  • Employee embezzlement

  • Internal theft

 

Further, we also assist corporate clients who are victims of Business fraud. Other than this, we also conduct background and due diligence search on corporate officers, executives & employees to ensure their integrity factor.

 

The corporate sector needs safeguarding not only against frauds but also against leakage of their business secrets. Here, we carry out investigation in order to prevent such frauds as well as detect the perpetrators. We also offer our services in carrying out due diligence reports for companies and analyzing & submitting market reports of products.


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Investigation For Corporate Sector

Company Details


About the Company

Year of Establishment2005
Legal Status of FirmPrivate Limited Company
Nature of BusinessService Provider
Number of EmployeesUpto 10 People
Annual TurnoverRs. 50 Lakh - 1 Crore
IndiaMART Member SinceJul 2007
GST07AAECN1807D1ZW

We are an ISO 9001:2008 certified, professional intelligence organization providing services in the field of corporate, personal, cyber investigation and translation services.

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Seller Contact Details

Bijan Biswal

F-58, Basement
Kalkaji
Delhi - 110019, India

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