Corporate Investigations Service

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  • Corporate TSCM Services, Location: India
    Corporate TSCM Services, Location: India

    Preferred Service Location: Pan India

    Type Of Security: Unarmed

    Requirement Type: Corporate

    Corporate Type: TSCM Services

    Service Location: All India

    Investigation Type: TSCM Services

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    Law Abiding Technology

    Vaishali, New Delhi 2, Gujrat Vihar, BMS Complex, Vikas Marg, Vaishali, New Delhi - 110092, Delhi

    TrustSEAL Verified

    Company Video

    Call +91-8048837885
  • ISO9001 & ISO27001 Financial Documents Verification
    ISO9001 & ISO27001 Financial Documents Verification

    Certified: ISO9001 & ISO27001

    Project Duration: Depends on Client's Requirement

    Frequency: Depends on Client's Requirement

    Type Of Service Provider: Company

    Service Charges: On Request

    Type Of Investigation: Financial Fraud,

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    We Verify Private Limited

    Sector 18, Gurgaon 19th Floor, Building 5, Tower C, DLF Epitome Cyber City, DLF Phase 2, Sector 18, Gurgaon - 122002, Dist. Gurgaon, Haryana

    TrustSEAL VerifiedVerified Exporter

    Company Video

    Call +91-8049187853
  • Investigation Services Corporate Investigations and Fraud Advisory
    Investigation Services Corporate Investigations and Fraud Advisory

    Type Of Investigation: Investigation Services

    Preferred Service Location: Delhi, Metro Cities, UP, Noth India

    Service Mode: Offline

    Payment Mode: Online, Offline


    Our company has mastered the art in providing
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    Virtual Verification

    Gautam Buddha Nagar, Noida, Dist. Gautam Budh Nagar C -217 Sector - 63, Gautam Buddha Nagar, Noida - 201301, Dist. Gautam Budh Nagar, Uttar Pradesh

    Verified Supplier

    Call +91-8049462184
  • Corporate Investigation Services
    Corporate Investigation Services
    We offer an entire range of Corporate Investigation Services to our widespread clients in various location of India. Our corporate investigation services like corporate investigation services, matrimonial investigation, domestic investigation and many more are offered through a strategic alliance with experts. We give
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    Introspective Detectives Private Limited

    1 Faizabad Road, Lucknow 9, Shiv Sthali, 1 Faizabad Road Oppsite I T College, 1 Faizabad Road, Lucknow - 226007, Dist. Lucknow, Uttar Pradesh

    Verified Supplier

    Company Video

    Call +91-9415005488
  • Corporate Investigation
    Corporate Investigation
    Is your business establishment safe from unhealthy competition Every business establishment needs to investigate about the background of those companies whom they are doing business with. As an owner of the company, it is your need to ensure the safety of your business dealings. You need to know the financial stability of the
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    Corporate Intelligence Services

    Ghorpadi, Pune Shop No. 1, Dhawale Residency, B G Shirke Road, Ghorpuri, Ghorpadi, Pune - 411001, Dist. Pune, Maharashtra

    Verified Supplier

    Call +91-8048707781
  • Corporate Investigations Service
    Corporate Investigations Service
    Lynx Detective Agency Hyderabad also provides our corporate clients with investigative services. The diverse commercial investigative solutions we provide are pre employment verification, post employment verification, trademark infringement, corporate espionage, debugging establishments, covert surveillance, mole work, managing
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    Lynx Security & Detective Services Private Limited

    L B Estate, Secunderabad, Dist. Hyderabad No. 10-2-274/5, Office Number 12, 1st Floor, L. B. Estate S. P. Road, Marredpally, L B Estate, Secunderabad - 500016, Dist. Hyderabad, Telangana

    Verified Supplier

    Call +91-8048551099
  • Corporate Investigation Service
    Corporate Investigation Service
    We conduct internal and external investigations for corporate world. Internal investigations involve 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
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    Hawk Eye Security & Detective Agency Private Limited

    Bhikaji Cama Place, New Delhi B-12, Ansal Chamber-2, 6, Bhikaji Cama Place, Bhikaji Cama Place, New Delhi - 110066, Delhi

    Verified Supplier

    Call +91-9953783661
  • Corporate Investigations
    Corporate Investigations
    We offer an extensive range of Corporate Investigations services to our corporate clients relating to various aspects of their operations. From investigation of illegal activity by employees in the workplace to sourcing information about competitors, & providing security cover for employees, we offer complete corporate investigative solutions.
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    Bagh Security Force Pvt Ltd

    Indiranagar, Bengaluru 7/2, 1st floor, 5th Cross, LBS Nagar, Indira Nagar, 2nd Stage, Indiranagar, Bengaluru - 560038, Dist. Bengaluru, Karnataka

    Verified Supplier

    Call +91-8431376767
  • Business Investigation
    Business Investigation
    H S Detective is one of the best and foremost agencies which provide results which are true. We are very much engaged in this corporate investigation as we are fully devoted toward our work.
    This Corporate investigation is required because this is important for any company to become the best company. But if the employees of
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    HS Detective Agency, Mumbai

    Mira- Bhayandar Road, Mira Road East, Mumbai No. 001, B- Wing, Vishal Residency, Hatkesh, Near GCC Club, Mira- Bhayandar Road, Mira Road East, Mumbai - 401107, Dist. Mumbai, Maharashtra

    Verified Supplier

    Call +91-8037166813
  • Corporate Investigation Service
    Corporate Investigation Service

    Preferred Service Location: All Over India

    Service Type: Corporate Investigation Service

    Application: Corporate

    Servcice Mode: Offline


    We are engaged in offering of Corporate Investigation
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    AB Detectives

    Barakhamba, New Delhi No. 812- A, Ansal Bhawan, Kasturba Gandhi Marg, Barakhamba, New Delhi - 110001, Delhi

    Verified Supplier

    Company Video

    Call +91-8048880130
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  • Corporate Investigation Service
    Corporate Investigation Service

    H.R. Investigation

    Kabir Nagar, Delhi C-4/20, C Block Gali No. 4, Kabir Nagar Shahdara, Kabir Nagar, Delhi - 110094, Delhi

    Verified Supplier

    Call +91-9971111388
  • Corporate Investigation
    Corporate Investigation

    Crypto Forensic Technology

    Bajaj Nagar, Nagpur Plot No.-195, Kasturba Bhavan, Abhyankar Nagar Road, Bajaj Nagar, Nagpur - 440010, Dist. Nagpur, Maharashtra

    Verified Supplier

    Call +91-8037431817
  • Corporate Investigation Services
    Corporate Investigation Services

    SECURA INFRASERVICES PRIVATE LIMITED

    Poddar Nagar, Kolkata 4/18 Poddar Nagar, Poddar Nagar, Kolkata - 700034, Dist. Kolkata, West Bengal

    Verified Supplier

    Call +91-8048927020
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    Antecedent Verification
    MAC Security offers professional corporate investigation presently offering its services in South & Western India , specializing in the Pre/post-Employment Investigation. The services we offer are investigation of theft, dishonesty, and substance abuse in the workplace, litigation support and an assortment of products and
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    S-Mac Security Services Pvt. Ltd.

    Stati Kalyan Nagar, Ahmedabad ,232,,6TH A MAIN, 2ND BLOCK,HRBR LAYOUT, KALYAN NAGAR Near Banaswadi Police, Stati Kalyan Nagar, Stati Kalyan Nagar, Ahmedabad - 560043, Dist. Ahmedabad, Gujarat

    Verified Supplier

    Call +91-8045387006
  • Corporate Investigation
    Corporate Investigation
    Gautam Detectives deals with the following corporate investigations:
    Employee Investigation
    Vendor Fraud Investigation
    Customer / Client misrepresentation
    Surveillance camera installation
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    Gautam Detective And Security Services Private Limited

    Tambaram Sanatorium, Chennai Door Number 5/2, G.s.t. Road, 3rd Street, Kamakshi Colony, Tambaram Sanatorium, Chennai - 600047, Dist. Chennai, Tamil Nadu

    Verified Supplier

    Call +91-9884068986
  • Corporate Investigation
    Corporate Investigation
    Corporate Investigation is a very wide term which includes both internal and external investigation such as anti management activities, manipulation of accounts, stealing important and confidential information etc.
    Corporate Investigation prevents
    - Criminal schemes originating outside the company
    - Formation of
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    National Detective & Corporate Consultants

    Khirki Extension, New Delhi 88, C-2, 2nd Floor, Press Enclave Road, Khirki Extension, Khirki Extension, New Delhi - 110017, Delhi

    Verified Supplier

    Company Video

    Call +91-8045384319
  • Business Background Investigation
    Business Background Investigation
    In a broad term business can’t be compared to an individual. It has a tradition to mingle and associate with many others each day for commercial purpose. Some organizations are representing themselves what the business is not really all about.

    Seventh Sense Protection Management Private Limited

    Vesu, Surat 27/a, 3rd Floor, Aagam Arcade Vesu Main Road, Vesu, Surat - 395007, Dist. Surat, Gujarat

    Verified Supplier

    Call +91-9737607180
  • Corporate Investigators & Investigation Services
    Corporate Investigators & Investigation Services
    Corporate investigations in Vizag are the substitute with all such processes made to improve the corporate performances by effectively combating with existing risks of frauds. The worst effect of most degraded and substandard processes of corporate activities is visual in their operations and mechanism. The potential and morale
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    Guardforce Security & Investigation Services

    Visakhapatnam Flat No. 201, Badriraju Nilayam, APSEB Colony, Butchirajupalem, Visakhapatnam - , Dist. Visakhapatnam, Andhra Pradesh

    Verified Supplier

    Call +91-8048429983
  • Corporate Investigation Services
    Corporate Investigation Services
    We have special talent in corporate investigation service, wherein we gather all the information required about any particular issue or other corporate. We understand the sensitive nature of the investigation and maintain absolute secrecy through out the entire operation. We also keep in mind any legal implication involved in
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    Zik Facility & Security Private Limited

    Mumbai No. 93, Gundavali Hill, Service Road, Western Express Highway Opposite Gundavali Subway Big, Andheri East, Mumbai - 400069, Dist. Mumbai, Maharashtra

    Verified Supplier

    Call +91-9867610011
  • Corporate Investigation
    Corporate Investigation
    We offer a wide range of investigative service to our corporate clients relating to various aspects of their operations. From investigating illegal activity by employees in the workplace to sourcing information about competitors, from watch on union and staff activities to undercover operations, from espionage to collection of
    read more...

    IIS Detective Network

    Shastri Nagar, New Delhi B 1155, IInd Floor, Shastri Nagar, Shastri Nagar, New Delhi - 110052, Delhi

    Verified Supplier

    Call +91-8048085106
  • Corporate Investigation Services
    Corporate Investigation Services
    Pre and Post Employment Verification
    Labour Court Cases and Legal Support
    Detecting Duplicity
    Fraud
    Background Search
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    Rajani Pandit Detective Service

    Mumbai 28, Parekh Mahal, L.J. Road Shivaji Park, Mahim, Mumbai - 400016, Dist. Mumbai, Maharashtra

    Verified Supplier

    Call +91-8048800394
  • Corporate Investigation Service
    Corporate Investigation Service
    We offer Corporate Detective Services which include close watch either on the activities of your loved ones or the family members, embezzled funds, theft of proprietary information, or theft of property, we have the capability to easily resolve these issues as well as identifying the actions occurred, the involved person, and instituting procedures to defeat any future attempts.
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    INS Media & Detective

    Shakarpur, New Delhi No. 27, 3rd Floor, Office No. 311, Veer Savarkar Block, Vikas Marg, Shakkarpur, Shakarpur, New Delhi - 110092, Delhi

    Verified Supplier

    Call +91-9810310927
  • Corporate Investigations
    Corporate Investigations
    · Cyber Security Services
    · Information Security Management System
    · Governance Risk and Compliance
    · IT Risk Management
    · Data Privacy Services
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    Hindustan Standards Bureau

    Moti Mahal Greater Kailash, Delhi 4th Block Block M Market, Moti Mahal Greater Kailash, Delhi - 110048, Delhi

    Verified Supplier

    Call +91-9482605918
  • Corporate Investigation
    Corporate Investigation
    Arora Detective Agency offers wide assortments of Corporate Investigation Services to our corporate clients who required being very careful with their employees who knows all the secrets of the company. In corporate investigation we use the high quality equipments and devices so that there is no chance of escape. In corporate
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    Arora Detective Agency

    Pathankot, Dist. Gurdaspur Bus Stand Road, Pathankot - 145001, Dist. Gurdaspur, Punjab

    Verified Supplier

    Call +91-9914447299
  • Corporates Investigation
    Corporates Investigation
    - Pre/Post employment screening.
    - Corporate espionage & Due diligence Analysis.
    - Patent, Trademark, copyright & counterfeit.
    - Credit-worthiness & Risk Analysis.
    - Insurance claims.
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    India Intelligence Detective

    Thane Shop No. 2, Saideep Apartment, Chendani, Koliwada Thane Station, Thane - 400601, Dist. Thane, Maharashtra

    Verified Supplier

    Call +91-8048604241
  • Corporate Investigation Service
    Corporate Investigation Service
    With sincerity and hard work of our professionals, we have carved a niche for ourselves in this domain by offering Corporate Investigation Service.
    Other details:
    - Best deal within the budgeted amount
    - Imparted by our team of experts
    - No hidden costs
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    Alphaone Services Private Limited

    Naraina, New Delhi Guru Harkishan Plaza, Plot No. CB202A ,Room No.-109-110, Ring Road, Naraina, Naraina, New Delhi - 110028, Delhi

    Verified Supplier

    Call +91-9811166547
    Corporate Investigation Services

    Corporate Investigation Services

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    Corporate Fraud Investigation Services

    Corporate Fraud Investigation Services

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  • Corporate Investigation Services
    Corporate Investigation Services
    - Labour Court Cases with Proofs
    - Under Cover Agent Service
    - Surveillance including Video evidences
    - Financial Fraud Cases (Recovery of Skipped Persons)
    - Attorney Services (Serve Summon issued by the court)
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    Mega Stag Detective Agency

    Dwarka Sector 7 , New Delhi No. 155, 1st Floor, Vardhman Star City Mall, Sector-7, Ramphal Chowk, Dwarka, Dwarka Sector 7 , New Delhi - 110075, Delhi

    Verified Supplier

    Call +91-9911703383
  • Corporate Investigations
    Corporate Investigations
    Nucleion’s Corporate Investigations service assists clients assess allegations of corporate fraud, financial mismanagement, HR issues and other such reports which has the potential to snowball into an unmanageable event if not addressed on priority.
    We assist our clients in response to internal allegations and also help
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    Nucleion Risk Consulting Private Limited

    Sector 45, Gurgaon No. 18, Ground Floor, Sector 45, Sector 45, Gurgaon - 122003, Dist. Gurgaon, Haryana

    Verified Supplier

    Call +91-9871777232
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