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 What is a corporate investigation?

A corporate investigation is the thorough investigation of a corporation or business in order to uncover wrongdoing committed by management, employees, or third parties.

There are many aspects of corporate investigations and they can vary significantly based on your needs. For example, corporate investigations can uncover if a business partner is legitimate, whether an employee is stealing from the company, or reveal fraud and embezzlement, just to name a few. A corporate investigator’s main job, though, is ensuring a company is running smoothly and within the law.

 Do I need a corporate investigation?

Businesses and corporations use corporate investigations, not only to prove suspected unlawful activity but to protect from the potential. If you are concerned about the well being of your business or company, an investigator is an unbiased source that can provide you with reliable information. Often, large corporations will have investigators on retainer or have internal investigators so that they are constantly aware of every facet of their company. With such a large pursuit, this information is vital to their success.

If you are actually experiencing employee dishonesty, financial inconsistency, or if you doubt the legitimacy of a company you deal with directly, a corporate investigator can present evidence that is legally and professionally obtained, meaning it is more likely to be respected by the court. They can also help you prevent future incidents.

Alliance Detective Service Pvt. Ltd. has gained forte in the field of investigation services across the India. We have been measured as the utmost imperative corporate investigation agency in Delhi. We put our colossal efforts and modern approach of investigation to reach with desired outcome of clients. Our online presence is influential that has made us reachable through easy click on the internet. We have broad range of clientele in different sector and they are very satisfied with our work. We have handled high class corporate clients which include IT Company, Insurance Company, financial institutions, law firm and many other industries across the India. To handle corporate investigation effortlessly is our specialty and that has become our passion to reach out with the truth behind the corporate assignments.

The encouragement which we have received is great tonic for us to deliver more precise and spotless investigation approach towards every corporate assignments. We have resolved numerous complicated corporate cases including corporate frauds , asset verification, information on missing person, inventory related investigation, VAT Audits  Application based accounting frauds investigation and so forth. We have large network and database which makes us impeccable in investigation service, it doesn’t matter where the location is but we manage to deliver exceptional results through our tech savvy modern investigation approach.

When we conduct any corporate investigation we know that it needs a fruitful and skilled team which can resourcefully treat investigation process. Our staff is eligible and professional and they pour their extreme energy to resolve so many critical cases without any delay. They articulate operative approach to attain the anticipated outcomes within the given timeline. Excellence of our investigation group is collectively driving skills to generate reports which contain vigilance and rapid approachable consequences. All these aspects lead to have a massive list of satisfied clients as they are getting what they have desired during the appointment of investigation process.

Though indisputably we are the master corporate investigation agency in Delhi. success of our investigation services it feels great that we are making a place on people’s heart. We are high standardizing organization in providing corporate investigation services.

Assets Verifications

Background Check

Undercover Operation

Cyber Crime Investigation

Forensic Service

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Professional work and total satisfaction to clients

Latest Modern Surveillance Technology

Just hire us and get back to a trouble-free life

A management team comprising ex intelligence bureau officers and ex-army officers

High level of privacy to clients for their cases and great results

Affordable Private Investigation Services

Both Male & Female Operatives

Highly competitive rates and guaranteed results

100% CONFIDENTIALITY, DISCRETION & PROTECTION

Alliance Detective Service Pvt. Ltd Agency in Delhi, India knows the importance and concerns of our clients. We stick to ethics and morals of the investigation. We keep all our client & investigator discussions confidential and maintain very strict and high level of privacy. We proud of our team for following the strict practice of safeguarding all the information gathered during all stages of the investigation process. As a professional, we understand the consequences of leaking or releasing of any of the information related to our client or investigation process. Individual rights and obligations pertaining to both clients and subjects are identified and respected from the first contact through to the final report submission, even after that.

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Fl No - 345, Ground Floor, Pocket - D, Nr. Green Way School, Dilshad Garden Delhi - 110095

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+917838001007

Contact us

Alliancedetectiveofficial@gmail.com

ABOUT US

Fl No – 345, Ground Floor, Pocket – D, Nr. Green Way School, Dilshad Garden Delhi – 110095

+917838001007 +919891251007

Alliancedetectiveofficial@gmail.com

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