Investigative Services
The investigative process is a progression of activities or steps
moving from evidence gathering tasks
OUR SERVICES
Investigative Services
The investigative process is a progression of activities or steps moving from evidence gathering tasks, to information analysis, to theory development and validation, to forming reasonable ground to believe, and finally to the arrest and charge of a suspect.
Six steps for successful investigation
- Step 1 – Immediate action. In the event of an incident, immediate action to be taken may include making the area safe, preserving the scene and notifying relevant parties. …
- Step 2 – Plan the investigation. …
- Step 3 – Data collection. …
- Step 4 – Data analysis. …
- Step 5 – Corrective actions. …
- Step 6 – Reporting.
Following Investigations are carried out by our experts:
-
Corporate and Economic crime investigations
-
Back ground checking and investigation
-
Identity theft Investigations
-
White Collar Crime Investigations
-
Corporate and business investigation
-
Tenant screening
-
Real estate fraud investigations
-
Insurance fraud Investigation
-
contract & procurement fraud investigation
-
Unclaimed property investigations
-
Investment fraud investigation
-
Inventory Fraud Investigation
-
Matrimonial Investigation
-
Family dispute
-
Asset Searching
-
Money Laundering
- Investment fraud investigation
-
Inventory Fraud Investigation
-
Matrimonial Investigation
-
Family dispute
-
Asset Searching
-
Money Laundering
-
Insider trading investigations
-
KYC or Due Diligence Investigation
-
Financial Analysis and investigation
-
Forensic Audit
-
Pre- Post Employment Screening
-
Fraud Investigation
-
Litigation Support
-
Mystery Shopping
-
Under Cover Investigations
-
Work place Violence Investigations
-
Contractors/Bidders Verification/Investigations
-
Asset Searching & Skip Tracing
-
Tracing Illicit Funds/Assets
-
Recovery Collection of Bad Debts
-
Recovery of Stolen Vehicles
-
Repossession of Default/Leased Vehicle