Business Investigation Services (184 service providers available)

  • Corporate Investigations Service

    Corporate Investigations Service

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    Business Background Investigations and due diligence provide our clients with useful information about a business. You may be considering doing business with a company and want to ensure they are on the "up and up" with Business Background Investigations. You may want to learn more about a company before contacting them with an offer. You may be considering legal action, or may need to collect on a judgment. Some of the key areas where investigations are focused:- Identity, status and location of a company Corporate Records Lawsuits and judgments Physical inspections of facilities and operations Financial profile and assets and analysis. Provide Competitive Intelligence Market Share and Health Details of Suppliers and Vendors Asset Tracing Corporate Theft and Fraud Corporate Pilferage Work Place Violence

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  • corporate investigation services

    corporate investigation services

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    Business Background Investigations and due diligence provide our clients with useful information about a business. You may be considering doing business with a company and want to ensure they are on the "up and up" with Business Background Investigations. You may want to learn more about a company before contacting them with an offer. You may be considering legal action, or may need to collect on a judgment.

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  • Looking for Business Investigation Services Providers

  • Insurance Claim Investigation

    Insurance Claim Investigation

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    We are one of renowned detective in india for the providing insurance claim investigation services. We believes in providing standard & quality services to our clients; which reached to the clients satisfaction.\r\n\r\nWe have a team of expert professionals to provide this service in well and standard manner.\r\n\r\nWe welcome to all our future clients; who interested in availing our below services; like \r\n\r\n\r\nlife claim investigation services.\r\n\r\nHealth claim investigation services.\r\n\r\nMotor claim investigation services.\r\n\r\nFire claim investigation services.\r\n\r\nTheft claim investigation services.\r\n\r\nCattle claim investigation services.\r\n\r\nPa claim investigation services.\r\n\r\nTravel claim investigation services.\r\n\r\nMarine claim investigation services etc.

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  • insurance investigation services

    insurance investigation services

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    Ascon Detectives provides specialized private investigation services by our professional detectives to assist the insurance company and to check the bona fides of suspected fraudulent and inflated claims. Relevant enquiries as well as surveillance are used to provide full details of the claimants to determine the loss, liability and quantum.

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  • corporate investigation services

    corporate investigation services

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    The detective agencies are running in many countries to help the police department to find out the investigations. Many popular agencies are really helpful for people who cannot find the real

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  • Insurance Claim Investigation Services

    Insurance Claim Investigation Services

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    We provide the Insurance Claim Investigation Services to group as well as individual entities. Our company provides its services to insurance companies, who wish to verify the authenticity of claims made by policy holders. We make use of highly researched methods to ensure that the verification tasks are carried out well. We assure useful results through our services. Insurance Claim Investigation Services are provided by us at very affordable prices. We are reckoned as trusted providers of Insurance Claim Investigation Services.

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  • Investigation of the Counterfeit Product

    Investigation of the Counterfeit Product

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    The above-mentioned house is committed to provide the quality work to its clients and helping them to unearthing the duplication of their products fraudulently by vested interests individuals thus maligning the reputation of the organizations. We conducted secret and fool proof investigationsenquires on behalf of the clients and identified such rackets. We also, with the help of enforcement branch officials, organized raids to duplicate manufacturing units and to the outlets where duplicate products are stockpiled.

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  • Investigation of the Counterfeit Product Service

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    The above-mentioned house is committed to provide the quality work to its clients and helping them to unearthing the duplication of their products fraudulently by vested interests individuals thus maligning the reputation of the organizations. We conducted secret and fool proof investigationsenquires on behalf of the clients and identified such rackets. We also, with the help of Enforcement Branch officials, organized raids to duplicate manufacturing units and to the outlets where duplicate products are stockpiled.

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  • insurance fraud investigation services

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    RANA Detective & Investigations Services provides efficient and confidential professional Insurance Fraud Investigation Services to the business and legal communities. Rana Detective Network has been in this field providing quality Insurance Fraud Investigation Services to the corporate world and individuals for past many years. We provide most qualitative output and our Insurance Fraud Investigation Services are thorough, diligent and comprehensive.

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  • Bank Frauds Investigation Services

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    We help MSME units resolve their debt problems and rejuvenate and reconstruct themselves in the most optimum manner. Multi dimensional services are offered on one table.

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  • Life Insurance Claim Investigation Services

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    life insurance death claim investigation for manipur state 

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  • corporate investigation services

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    One of the famous company, who are providing many types of services such as corporate investigation services

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  • Online Financial Fraud Investigation Service

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    We provide service of online financial fraud investigation.

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  • Corporate Investigation

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    Corporate Investigation is an important part of the today̢۪s business world. Our Corporate Investigation Services are rendered with the help of the diligent and qualified team of officers who are picked from different fields. These professionals are well trained on the specialized corporate investigative work. Our Corporate Investigation Services are preferred for : Genuine quality verificationInformed and exceptionally beneficial choices for hiring work-forceStaff of experienced professionalsTotal value for money services

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  • corporate investigation services

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    Corporate Investigations thoroughly investigate business operations, which is why these types of cases are also called business investigations. A corporate investigation generally tries to find out whether a business partner is legitimate, whether a potential business merger makes sense, or whether fraud or embezzlement is going on. While these are the most common types of company investigations, though, these cases can cover a wide range of topics, from intellectual property, to criminal inquiries to financial searches. It is all up to you and your business needs.

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  • Insurance Claim Investigations

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    Security is your investment not expenditure. Investing in security – one is able to regulate the administration activities efficiently in the organization. One can get the check of people coming in and going out, manage registers, safety of place etc. and have the best technology and manpower manage these things. Cosmos Detectives & Security Services is a highly trusted and professional security Organization. We provide round the clock security services that include detection, vigilance, guarding or installation, personal safety and security through gun man. We have a huge task force of ex-serviceman as our security personnel. Our guards are capable to do all the work related to security like maintain incoming & outgoing register, visitors register, labour checking with metal detectors. The guards are able to use all security & safety related equipments. Our guards are well in uniform and equipped with the latest communication facilities. All our manpower or field officers have latest communication facilities to serve you as prompt as they can. We have a 24×7 control room to facilitate Insurance Claim Investigations to our clients.

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  • corporate investigation services

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    Argus Corporate Investigation services provides you with an array of comprehensive analytical tools and investigation reports to help safeguard your firm from all kinds of corporate issues and pitfalls.

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  • BANK FRAUD INVESTIGATION SERVICE

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    With rising population and increasing economy coupled with emergence of banks; the cases of bank frauds have also multiplied in the current span of time. One can successfully open a bank account with fake documents and fraud details, as these are very easily available. Shake your hands with detective agency in mumbai to put an end to your bank fraud issues. With our specialized and highly efficient team of investigators and experienced professionals; we assure on-time information on the subjects and their activities with proper evidences. Our areas of expertise in dealing financial fraud cases involves scams allied to bank accounts, cheques, credit cards, debit cards, loans, bank guarantee, fake account activity, etc. Give a call to catch the real bank fraud culprits & shield your bank for any further scams.

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  • insurance investigation

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    Insurance Investigation is used to combat fraudulent claims as well as validating a genuine claim. Every genuine claim can be honored only post adequate research and investigation. Therefore, investigation plays an indispensable role in the realm of insurance

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  • corporate investigation services

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    We are providing Corporate Investigation Services. Aider does conduct internal and external investigations for corporate world. Internal investigations involves drug usage in the work place, ensure that expense accounts are not distorted abused, determine employees involved in stealing merchandise or information. External investigations typically prevent criminal proceedings schemes originating outside the corporate premises. The loss of company assets through fraudulent billing by suppliers, short supply and inventory contract checking. This also includes agents, distributors, small & big contractors suppliers which become subject matter of investigations. At times the competitor's moves, mergers, takeovers and territories are to be scanned. The key employees and formulae of adversaries are also screened so as to learn about future plans, expansions, strategies of competitors.

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  • asset tracing investigations services

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    We are offering many type services such as asset tracing investigations services.

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  • insurance investigation services

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    We are offering insurance investigation services. Insurance investigation is used to combat fraudulent claims as well as validating a genuine claim. Every genuine claim can be honored only post adequate research and investigation. Therefore, investigation plays an indispensable role in the realm of insurance. The most common form of a fraudulent claim is that of claims based on exaggerating injuries sustained in an accident. World over annually such claims bleed insurance companies of their resources, some even result in the closure of these organizations. From checking the credibility of an injury to the exact nature and value of a property, to evaluating an asset in a fire loss, insurance investigations by lancers is a wide range that goes to include even surveillance. Wide intelligence network and expertise at lancers ensures that every claim is a valid one based solely on facts.

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  • insurance investigation services

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    We are offering insurance investigation services. Insurance investigation is used to combat fraudulent claims as well as validating a genuine claim. Every genuine claim can be honored only post adequate research and investigation. Therefore, investigation plays an indispensable role in the realm of insurance. The most common form of a fraudulent claim is that of claims based on exaggerating injuries sustained in an accident. World over annually such claims bleed insurance companies of their resources, some even result in the closure of these organizations. From checking the credibility of an injury to the exact nature and value of a property, to evaluating an asset in a fire loss, insurance investigations by lancers is a wide range that goes to include even surveillance. Wide intelligence network and expertise at lancers ensures that every claim is a valid one based solely on facts.

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  • Insurance Investigations

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    Aar Gee Investigations (rgi) Offers a Full Service Insurance Fraud Team, Which Conducts Investigations Pertaining to Insurance Fraud, Insurance Claims Investigations.insurance Investigations are Very Common, as Deception among Claimants Has Cost Companies Billions of Dollars Every Year. Rgi Specializes in Insurance Investigations and Helps Insurance Companies Identify Fraudulent Activities. Representing Some of the Largest Insurance Companies in the World, Our Team of Professional Investigators Works Closely with the Claims Departments and Legal Teams of Companies in An Effort to Protect Against Those Who Try to Take Advantage of Insurance Offerings.insurance Fraud Investigations By Rgi :insurance Fraud is Defined as An Act Committed By Anyone Who, Knowingly and with Intent, Defrauds Another Person for Gain. Fraudulent Act Includes Claims Fraud, Application Fraud, as Well as Individuals Who Conspire or Assist with the Fraud. the Legislation Has Separate Provisions to Deal with Insurer Fraud. a Conviction Under These Provisions Must Meet the Criminal Burden of Proof Beyond a Reasonable Doubt.at Rgi, Insurance Fraud Investigation is One of Our Key Competencies. We Work Closely with Many of the Major Insurance Companies to Assist in Identifying Those Committing Fraudulent Insurance Acts. Our Team of Specially-trained Investigators Works with the Legal Staffs and Executive Committees to Process Insurance Fraud Claims and Will Testify During Trials About Their Discoveries During Their Insurance Fraud Investigations.insurance Claim Investigations By Rgi :our Team of Highly Skilled Investigators Works Closely with Our Clients Conducting Insurance Claims Investigations in An Effort to Prevent Fraudulent Activity. Unfortunately, There are People in the World that Look to Take Advantage of Certain Situations for Their Gain. At Rgi, We Use Many Investigation Tactics to Help Insurance Companies Reduce Their Exposure to Deceitful Acts of the Claimants.at Rgi, Working with Insurance Companies is One of Our Key Competencies. We Work Closely with Many of the Major Insurance Companies to Assist in Identifying Those Committing Fraudulent Insurance Acts Through False Claims. Our Team of Specially-trained Investigators Works with the Legal Staffs and Executive Committees to Process Insurance Fraud Claims and Will Testify During Trials About Their Discoveries During Their Insurance Fraud Investigations.our Insurance Investigative Consultants have Over 25 Collective Years of Specialist Experience in Insurance and Claims Investigations. We Assist Our Clients with the Collection of Forensic Evidence in a Number of Situations Including the Following:identifying and Solving Fraudulent Insurance Cases. Ascertain Claimant\'s Personal Disability By Carrying Out Discreet Surveillance. Suspicious Death Claims - Cause, Manner and Circumstances. Corroboration of Evidence Given to Loss Adjusters By the Insured.locating of Witnessesservices :rgi\'s Handles all Lines of Insurance from General Liability and Automobile to Workers\' Compensation and Property. We Offer all Types of Investigation Services Including, But Not Limited To: Accident Benefits :our Clients Choose Rgi Based On Our Thoroughness and Professionalism. We Understand Reputation is Important to the Insurance Community and Treat Each Claim with the Utmost Discretion. We have Worked as An Extension of Special Investigative Units Across the Country. Our Knowledge and Expertise Can Help You in the Following Areas:fraudulent Claim Investigationdiscreet Surveillanceprimary Insurance Searchclaims Historyactivities & Background Checksclaimant Interviewsstaged Accident Verificationchronological Flowcharts & Link Analysisproperty Losses :rgi Has Provided Professional and Expedient Service to Our Clients. We have An Excellent Financial Investigation Department, Which Has Been Offering the Most In-depth Information Possible. Our Areas of Expertise in this Area Include:insured & Witness Statementsfinancial Background and Motivetheft & Fires Lossesinsurance Historybond Losses & Employee Defalcationlife & Health :rgi Understands the Need for Discreet and Professional Investigative Services to Our Clients in the Life and Health Field. We Continually Offer Our Clients a Detailed Report with the Best in Supporting Documentation Including Videotape and Photographic Evidence. We Specialize in Areas such As:comprehensive Surveillanceclaimant Interviewscontestable Death Claimsaccidental Death Investigationssudden & Mysterious Disappearancescasualty :information is Essential in the Resolution of a Claim. Our Investigators are Trained to Gather Crucial Information.catastrophic Investigationspersonal Injury Assessmentfatalties Liability - Accident Reconstructionstaged Accident Investigationsaccident Benefit Verificationemployment, Neighbourhood Interviews & Verificationpolicy Violation & Misrepresentationrecovery :our Financial Investigation Department At Rgi Works in Conjunction with Our Clients to Answer the Urgent Questions that They Need to Settle Their Claims. We Understand the Importance of Securing Pertinent Financial Information in the Following Areas:subrogation & Recoveryover Paymentsassets & Income Locationbond Lossesfinancial Fraud Investigationslitigation Support :our Talented Teams of Investigators At Rgi are Able to Obtain the Evidence that is Required to Assist Claims of Representatives and Their Lawyers in Making Sound Decisions. Our Investigators are Equipped with Sophisticated Two-way Radio Communication, State-of-the-art Photographic and Videotape Equipment and have Access to Various Government Databases in Addition to other Resources. We Continue to Outperform other Firms in Meeting And/ or Exceeding Our Clients\' Expectations in the Following Areas:photographic & Video Supportwitness Interviews & Statementsscene Reconstructionevidence Collectionclaims Historypolice Interviewsall Rgi Investigators have the Very Best in State-of-the-art Surveillance Equipment, Laptop Computers, Video and 35 Mm Cameras, Cellular Telephones, New Vehicles and Technical Support to Give You Complete, Fast and Quality Results.

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  • corporate investigation services

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    Corporate Investigations thoroughly investigate business operations, which is why these types of cases are also called business investigations. A corporate investigation generally tries to find out whether a business partner is legitimate, whether a potential business merger makes sense, or whether fraud or embezzlement is going on. While these are the most common types of company investigations, though, these cases can cover a wide range of topics, from intellectual property, to criminal inquiries to financial searches.

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  • Insurance Investigation service

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    We are offering insurance investigation service. Trident provides specialized services by highly trained staff to assist the insurance company and to check the bona fides of suspected fraudulent and inflated claims. Relevant enquiries as well as surveillance are used to provide full details of the claimants to determine the loss, liability and quantum. The report corroborated with photo andor video evidence locates and interview witnesses, physical survey of commercial and industrial premises, produces court qualified expert and conducts extensive background investigations of claimants.

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  • corporate investigation services

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    Falcon Detective Agency is counted among the most renowned providers of Corporate Investigative Services, based in India. Our corporate investigation services include various services like pre-employment verifications, post-employment verifications, due diligence, competitive intelligence, credit worthiness and many more. All our corporate investigation work is performed by the best corporate investigators. We also are capable of identifying the counterfeit products and their source. We can also help companies in identifying people, who are frauds and are planning to cheat or have already cheated the company. Our corporate investigation services are accessible at the least market prices. Pre-Employment Verifications Your employees not giving 110%? We̢۪ll find you some who will. Your competitor just hired the biggest expert in the industry? We̢۪ll get that expert on your team. Post-Employment Verifications Don't know the reason for your ongoing financial loss. You̢۪d be glad to know what your employees have been upto behind your back. Asset Verifications Do you know the financial position of the one you̢۪re thinking of having a business relationship with? Not sure? Try us and you̢۪d be surprised. Due Diligence, Credit Worthiness & Competitive Intelligence Your competitor̢۪s management team makes monthly trips to Las Vegas. Perhaps it̢۪s time you found out why. Patent, Trademark & Copyright Infringement Many counterfeit products go undetected because they are so similar to the authentic product that even the manufacturers remain unaware of the problem. We will identify and determine the production source and distribution channel of those products. Frauds, Cheating & Embezzlements If your don̢۪t know who did it, we̢۪d tell you. But if you do know who did but don't know how and why and where has the culprit fled, all your questions are about to be answered! Under-Cover Operations You need to know something. You don̢۪t know how to get it. Call us. We̢۪ll do the rest. Industrial Espionage & Counter Espionage Get in. Get the information. Get out. It̢۪s what we do best. Risk Analysis How safe is your information? How safe is your company? We̢۪ll find out for you. Bank Frauds We can do a forensic accounting for you. We have investigators who specialize in typical banking-type frauds such as kiting schemes. One of our last investigations ended with criminal charges being brought against a subject that led to his subsequent conviction and sentencing to ten years in jail. Further to this, we have successfully assisted in the recovery of 28 of the 60 crores that the subject had 'kited'. Covert Operations Sensitive business meetings? We'll make sure no one knows they are going on.

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  • counterfeit investigation services

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    counterfeit investigation services, piracy investigation services

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  • field investigation services

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    field investigation services, Detective Services, Asset Investigation

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  • Insurance Claim Investigation

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    Insurance Claim Investigation, police verification, motor claim investigation

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