Investigations & Verifications
Our Investigations & Verifications services are designed to uncover the truth and protect your organization from internal and external risks. Whether it’s employee background checks, corporate fraud detection, or surveillance operations, we deliver reliable, discreet, and legally sound solutions.
With a dedicated team of trained investigators and verification officers, we help you make informed decisions, resolve conflicts, and maintain integrity in operations. From private inquiries to corporate audits, our services are tailored for accuracy and confidentiality.
Pre-Employment Background Checks
Hiring the right candidate starts with knowing their history. Our Pre-Employment Background Check service helps you validate the authenticity, integrity, and reliability of potential hires — ensuring your workforce remains trustworthy and risk-free from the start.
Our services including
- Verification of personal identity, address, and contact details
- Educational qualification and certification cross-checks
- Previous employment and reference validation
- Criminal record screening (where legally permissible)
- Credit history checks for sensitive financial roles
- Social media and digital footprint assessment (on request)
Our background verification process is discreet, accurate, and fully compliant with data privacy laws — helping you hire with confidence.
Employee Verification & Profiling
Maintaining a secure workplace requires a deep understanding of the people you employ. Our Employee Verification & Profiling service goes beyond basic checks to provide a comprehensive view of an individual’s credibility, behavior, and alignment with your organizational values.
Our Services Include:
- In-depth verification of employee credentials and documentation
- Behavioral profiling through reference checks and workplace patterns
- Regular updates and tracking of employee status post-hiring
- Verification of residential and contact details through field agents
- Monitoring of internal conduct, disciplinary actions, and red flags
- Custom profiling for sensitive or high-risk roles
By understanding the background and behavior of your workforce, you can reduce internal threats, protect sensitive data, and build a culture of trust and accountability.
Asset Loss & Theft Investigations
Unexplained asset losses, inventory mismatches, or internal theft can severely impact business operations and trust. Our Asset Loss & Theft Investigation service helps you identify the root cause of such incidents, gather evidence, and implement preventive measures to safeguard your organization.
Our Services Include:
- On-site inspection and incident analysis by trained investigators
- Review of access logs, CCTV footage, and movement records
- Employee interviews and behavioral assessment where necessary
- Identification of process loopholes and risk-prone zones
- Coordination with law enforcement if legal escalation is required
- Detailed investigation reports with findings and preventive suggestions
With our discreet and professional approach, we help you uncover facts, hold the right parties accountable, and prevent future incidents — protecting both your assets and your reputation.
Corporate Espionage Detection
In today’s competitive landscape, intellectual property, trade secrets, and sensitive data are valuable targets. Our Corporate Espionage Detection service is designed to identify and neutralize internal or external threats aimed at stealing or leaking confidential business information.
Our Services Include:
- Surveillance and monitoring of suspected individuals or departments
- Forensic audit of digital activity, emails, and file access logs
- Detection of unauthorized devices or network breaches
- Employee background re-verification in sensitive roles
- Covert operations to confirm data leaks or competitive intelligence sharing
- Detailed threat assessment and counterintelligence recommendations
We help you stay a step ahead by identifying espionage risks early, protecting your business-critical data, and preserving your competitive edge with full confidentiality and legal compliance.
Mystery Audit / Surveillance
Understanding real-time employee behavior, customer experience, and operational gaps is critical — especially when no one knows they’re being observed. Our Mystery Audit and Surveillance services offer unbiased insights into your day-to-day operations, helping you maintain standards and detect hidden issues.
Our services include:
- Undercover audits to assess staff performance and customer interaction
- Video and physical surveillance of high-risk zones or suspected misconduct
- Operational compliance checks across departments or branches
- Reporting on violations, service lapses, or fraudulent activity
- Customized audit scenarios based on client objectives
- Detailed reports with photographic/video evidence (if required)
Our discreet audit and surveillance operations help you stay informed, enforce accountability, and continuously improve your business environment without disrupting day-to-day functioning.