Corporate Frauds Detect and stop internal theft, embezzlement, vendor kickbacks and misconduct in your organisation.
Internal fraud and theft investigation Vendor and procurement fraud Employee misconduct enquiries Evidence for legal actionBusiness Background Checks Verify partners, vendors, distributors and senior hires before you sign or pay.
Company, director and GST checks Litigation and default searches Site visits and market reputation Employee background verificationCyber Crime Investigation Trace online fraud, impersonation and digital threats, and build evidence for the cyber cell.
Online and UPI fraud tracing Fake profile and impersonation cases Digital evidence preservation Support with police complaintsIntellectual Property Piracy Find counterfeiters and protect your brand, products and trade secrets.
Counterfeit source identification Market and supply-chain surveys Test purchases and documentation Support for raids and legal action