First Indian Detective Agency: Corporate Cases

Indian initiated economic reforms some 30 years ago. Slow pace of liberalization coupled with years of indecision has India struck stranded in complexities arising out of poor execution. It resulted in poor mix of traditional businesses and hi-tech methods adopted by those benefiting through the start-stop process of economic liberalization.

We have generalized some problems arising while doing business that frequently requires private investigation services:

1. Secret Investments and Partnership Disputes.
2. Corporate Loan Defaulters.
3. Banking and Insurance Frauds
4. Problems of Venture Capital Companies and Blocked Investments.
5. New Business Start-Ups setbacks.
6. Comprehensive Fool-Proof Due Diligence.
7. Pre/Post Merger & Acquisition investigations.
8. Absconding Associates or Partners.
9. IPR infringements, License and Patent violations.
10. Hidden Assets, Diversion of Capital/Funds, Parallel/Sham Companies.
11. Safe Haven Investments.
12. Loyalties of Key Employees.

There is no corporate entity and businessperson which as not faced one or the troubles mentioned above.
You need our assistant in protection of your corporate interest and in gathering competitor information which has become mandatory to stay afloat and profitable.
Feel free to contact us.