Corporate Detective Service in north-east India – Ic Shillong

Published date: February 5, 2015 Hits : 46
  • Location: Shillong, Meghalaya, India
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Welcome to INDUS Consultancy:
Kolkata Based Private Detective Agency.
Our Detective Network has the capability to conduct investigations simultaneously across the North-east India.
The house run by professionally competent executives and associated with retired senior officers of elite investigation agencies. We handled all types of investigations of Private & Corporate Sectors.
Our Corporate Services:
• Investigation of the Counterfeit Product: 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 investigations/enquires 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.

• Pre-Employment Verification: We offer a full package of Pre-Employment Verification services including:-
a) Address Verification
b) Criminal Verification
c) Qualification Verification
d) Employment Verification
e) Reference Verification

• Post-Employment Verification: We offer a full package of Post-Employment Verification services including:-
a. Previous employment history of their employees
b. Address Verification
c. Criminal Verification
d. Qualification Verification

• Investigation of Bank Frauds: We are professionally competent and equipped to take up various bank fraud cases. The above-mentioned house is committed to provide the quality work to its clients and helping them to recover their impaired assets portfolio by unearthing the whereabouts of the delinquent borrowers, guarantors and their unidentified assets.
• Insurance Claim Investigation: We have strong experienced team who can cover the case very intelligently by collecting all necessary evidence from concerned department. We use many investigation tactics to get the fact instead of approaching the claimants. Each assignment is reviewed to assess the scope of investigation. During the investigation we collect evidence from all concerned department, witness interviews, surveillance or other required activities.
We have developed and maintained professional relationships with senior members of law enforcement, Govt. Hospital and other governmental agencies.
Specific requests as per your requirements

Coverage areas: West-Bengal, Orissa, Bihar, Jharkhand, Sikkim, Assam, Arunachal Pradesh, Manipur, Meghalaya, Mizoram, Nagaland, Tripura.
For further clarification, visit our web-site or call us at: - 8232975912

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