Corporate Investigatons

Businesses of all sizes face risks every day. Whether you suspect an employee is skimming from the till, an accountant is embezzling funds electronically or your company is being defrauded, our seasoned investigators have the law enforcement background to quickly identify suspects and perform the investigation discreetly and thoroughly to help you build a case to solve the problem.

• Pre & Post employee Verification
• Client Assessment
• Mystery Shopping

To verify the candidate’s claims, our team of screeners, through pre-employment screening also known as background screening, assess the validity of information provided in the curriculum vitae and other supporting documents by conducting a background check. Attempts to provide false information such as forged diplomas or false employment records are foiled. In addition to fact-checking, our screeners enquire on reputation and performance.

• Identity Verification
• Employment Check
• Digital Footprint
• Criminal Records Check
• Education Check
• Reference Check

Conduct background investigations such as company’s profile,financial status , financial credibility and also a thorough client profiling which will safeguard the business from any future complications.

The service “mystery shopper” – it is necessary for any businessman as an element of intelligence and counterintelligence – you will know the real situation and respond accordingly – adjust the work of employees, buy equipment better than a competitor, implement innovations in sales and so on. Following parameters will be considered.

• valuation of the APPOINTMENT booking process.
• office Experience - Ambience , Infrastructure, Hygiene.
• Evaluation of Staff service and interaction.
• site Visit Experience.
• Follow Up - Leads.
• Integrity & Ethics of the field Personnel