Investigations

• SURVEILLANCE CASE –
  
  As the term suggests, “Surveillance” means keeping an eye onto the suspected Subject. Our excellent team members becomes the shadow of the subject to observe each and every act and/or the daily routine of the subject.
  
  
• MARKET SURVEY –  
  
  Just like the local survey’s Market Survey is also one feature. We walk through the market and the stores/branches of our reputed clients to check and prepare a report of the products been sold. Communicating with the customer or the staff to check the demand of the market is the main factor.
  
  
• MYSTERY SHOPPING –
  
  With an aim to grow nicely and neatly in this vast market, the Organizations need to conduct regular audits upon the branches, retail stores, contractors, etc. to make a crystal clear decision on getting rid of the rumors spread all across the market.
  
  
• DUE DILIGENCE –

Due Diligence can be performed in 2 different ways:

•Due Diligence on Individual – Preparing a 360 degree detailed report of the suspected subject to assist the client in taking corrective actions with immediate effect.
•Due Diligence on Competitor Organization – Preparing a 360 degree report of the competitor Organization to assist the client in improving the quality of the products with immediate effect.

• PRE – MATRIMONIAL CASE –
  
  Choosing a life partner in this era is becoming very difficult and the reason behind the same is virtual catch ups, meetings, dating, etc. We assist our clients/customers to opt for the best life partner and live a happy married life by shadowing the expected life partner & checking on their day-to-day activities.
  
  
• DOCUMENT FORGERY CASE –

Forged documents can easily manipulate the case and hence our Forensic Experts assist the client to validate the authenticity of the documents with some forensic tactics depending upon the case scenario.

        Majorly, the document forgery is seen in the Legal Cases and to some extent also seen in the Organizations hiring for some very critical roles.

• FINGERPRINT CASE –
  
  Since the early days, Fingerprints have played a major role in any or all the legal and/or criminal matters and hence the analysis of same is to be done very carefully. Our Forensic Experts assist the Law Enforcement to analyze such fingerprint cases.