Corporate Investigation

EMPLOYEE INVESTIGATION

Employee investigation can be conducted in response to a complaint filed against an employee during the....

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FRAUD INVESTIGATION

Fraud Investigation involves examining a person or organization suspected of fraudulent....

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ASSETS VERIFICATION

Assets verification is one form of corporate investigation wherein you can find out about the property and the.....

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COMPETITOR INVESTIGATION

A competitor investigation includes various aspects of covering details about your competitors. It ranges from finding....

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STING & UNDERCOVER OPERATION

A sting operation is basically an investigation by means of deception to find out about the criminal activities of an individual....

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DEBUGGING & SWEEPING

Debugging is the process of analyzing and searching for software and hardware packages to detect bugs or....

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LABOR CASES INVESTIGATION

The Labor Rights Initiative works nationwide in both rural and urban areas, with the....

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LEGAL ASSISTANCE FOR BUSINESS

We have a panel of lawyers for your company's relationships. These eminent....

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LOAN VERIFICATION

IDS is the first detective agency providing corporate loan verification services....

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