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Business Investigations

Pioneers in the industry, we offer Corporate Covert Surveillance, Assets Verifiactions, Trademark Copyright Design And Patent Investigation, IPR Litigation Support Investigations, Under Cover Operations and Market Survey from India.

Corporate Covert Surveillance
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Our Corporate Covert Surveillance services are helpful in investigating corporate frauds. Performed with discreet & professional approach, these services can be availed to gather information on any suspect through internal investigation. Every detail about the individual is closely studied using requisite equipment and modern methodology.  We use equipment like pin-hole cameras and long range video cameras to conduct a successful investigation process. Our experienced and innovative professionals strive hard to render these services in result oriented, effective and cost efficient manner.

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Assets Verifiactions
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Assets Verifiactions

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In our extensive service range, we offer Assets Verification. The offered services are helpful in matters associated with embezzlement, non-banking finance companies and claims of banking. Our professionals are capable of exploring the concealed assets of defaulting borrowers, judgment debtors and dishonest employees.

We divide a person's assets in 4 general categories and work accordingly to extract the truth with evidences:

  • Property Records:

▪   Name of the owner

▪   Actual cost of the property

  • Bank Account:

▪   Saving accounts

▪   Current accounts

▪   Recurring deposits

▪   Fixed deposits

▪   Account strength and their bank statement

  • Company Records:

▪   Public limited and private companies listed in India details of their business partners

▪   Capital invested

▪   Business location

▪   P.F. Details

▪   Income or sales tax details

  • Vehicle Ownership:

▪   Name, address and license number of the owner of a four-wheeler or a two-wheeler

▪   Manufacturing year of the vehicle

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Trademark Copyright Design And Patent Investigation
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We are engaged in offering Trademark Copyright Design and Patent Investigation Services. Conducted in discreet and professional manner, the information extracted by investigation is corroborated verified and checked by at least two sources.  We are capable of identifying the element of fraud and forgery in the documents shown by copyright & patent holder by surveying various parts of the country. Also, we study corporate registrations, false business name entries, research directories and internet databases to establish a profile of the entity under investigation. This helps in identifying the owner using clients' mark.

Some more aspects of these services are as follows:

  • Perpetrators of counterfeiting are raided
  • Constant liaison with law enforcing agencies
  • Copyright and trademark investigations culminate and reach the only logical conclusion
  • Copyright & trademark protected from infringement
  • The investigation repot on completion may include:
    • company profile present use
    • Initial use of the mark description of goods/services
    • Areas of trade & geographic scope
    • Use of the mark on the internet relinquishment supply chain


Additional Information:

  • Pay Mode Terms: D/A,D/P,T/T (Bank Transfer),Western Union,Other

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IPR Litigation Support Investigations
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Our IPR Litigation Support Investigation services mainly includes the collection and procurement of data from the most trusted and probable sources. It also includes the collection of important data from national databases and other sources and individuals. These services also comprise of providing support to law companies in order to acquire the needed evidence for further litigation purposes from ground investigations. We operate within the stringent framework of internal standard operations without violating local laws. 

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Under Cover Operations
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Under Cover Operations

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Our Under Cover Operations are useful for industries, business entities and godowns where pilferage & thefts like situation happen more than often. These lead the organization to a new low with every such occurrence.  Our professionals are strategically placed and stationed so that they keep a stringent check on each activity in the clients' premises. Also, we ensure that a weekly report is created to be represented to the management about developments between work force and other activities. Our under cover agents keep the management aware of overall proceedings so that right measures can be taken on time to prohibit the development of any kind of unrest situation.

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Market Survey
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Market Survey

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Our comprehensive and high end market survey services include virtual study of retail and wholesale markets in the country. The sound understanding of local cultural norms and a strong network of local contacts are our pillars that support us firmly in the performance and provision of market study services all over the country. These services of ours are of immense use to recognize the definite market share of products as well as identify any infringing or fake products and their possible sources. With these highly effective market survey services of ours we assist in the prevention of the manufacture and sale of forged products in India and to protect our clients from the loss of consumer confidence and brand value.



Additional Information:

  • Pay Mode Terms: D/P,T/T (Bank Transfer),Western Union,Other

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Insurance Defence Verifications
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Insurance Defense Verification services are provided by us in the most efficient manner to assist insurance companies to inspect and examine the bona fides of alleged deceitful and overstated claims. Methodical enquiries and high end surveillance systems are utilized for the recovery of claimant details in order to determine exact losses, liabilities and the quantum of loss. We create detailed investigation reports with the photo identity of the claimant including eyewitness statements and premises survey results for the purpose of production in the court.



Additional Information:

  • Pay Mode Terms: D/A,D/P,T/T (Bank Transfer),Western Union,Other

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