True Detective

Private Detective

Corporate Investigation

Expert Corporate Investigation Services in India

In today’s rapidly evolving business landscape, organisations face increasing threats such as internal fraud, financial discrepancies, and employee misconduct. These issues can severely impact operations, profitability, and reputation. Our corporate investigation services are designed to help companies detect suspicious activities, prevent financial losses, and ensure compliance with regulatory requirements.

Whether your business is confronting internal disputes, questionable employee behaviour, or the need for thorough background verification, our experienced investigation team conducts discreet and professional inquiries to protect your organisation’s interests. As a trusted provider of corporate investigation services in India, we deliver tailored solutions that align with your business objectives.

Our Corporate Investigation Services

We offer a comprehensive suite of corporate investigation services to identify, analyse, and resolve potential internal and external risks:

1. Employee Background Verification

  • Verifying employment history, educational qualifications, and references
  • Detecting forged documents, criminal records, and financial irregularities

2. Corporate Fraud Investigation

  • Uncovering embezzlement, accounting discrepancies, and financial manipulation
  • Investigating fraudulent claims, unauthorised transactions, and misuse of company funds

3. Business Due Diligence

  • Evaluating potential partners, vendors, and investors
  • Reviewing financial stability, regulatory compliance, and overall credibility

4. Workplace Misconduct Investigation

  • Identifying harassment, bribery, discrimination, and other policy violations
  • Ensuring ethical conduct and adherence to workplace regulations

 

5. Intellectual Property & Trademark Protection

  • Detecting copyright violations, brand misuse, and counterfeit activities
  • Tracking unauthorised distribution of products and IP infringements

 

6. Third-Party Background Verification

  • Assessing the identity and history of external individuals or entities
  • Checking prior involvement in fraud, misconduct, or unethical activities

5. Financial & Expense Tracking

  • Analysing irregular expense patterns and financial discrepancies
  • Identifying misuse of company funds and unauthorised spending

6. Cyber & Digital Forensic Investigation

  • Investigating hacking attempts, data leaks, and online fraud
  • Recovering lost digital assets and strengthening IT security systems

7. Asset & Financial Investigation

  • Locating undeclared corporate assets and hidden financial liabilities
  • Examining bankruptcy claims, financial misrepresentations, and money-related disputes

Why Choose Us ?

Experienced Corporate Investigators

We maintain strict confidentiality and professionalism throughout every investigation, ensuring complete protection of your business information and case details.

Skilled & Dedicated Team

Our investigators bring extensive experience and specialised knowledge to every case, enabling precise and reliable findings.

Ethical & Legally Compliant Approach

All investigations are executed using lawful and ethical procedures, ensuring that the evidence collected is credible, verifiable, and usable in legal proceedings.

Fast & Dependable Results

We provide timely, accurate conclusions supported by verified documentation, photographs, and digital evidence to help you make informed business decisions.

Demonstrating Trust: Key Statistics from True Detective

At True Detective, our dedicated team of skilled professionals brings expertise and passion to every case. Committed to confidentiality and client satisfaction, we strive to uncover the truth while providing you with the support you need.

F. A. Q

Frequently Asked Questions

True Detective Agency specializes in corporate investigations, infidelity cases, background checks, and a wide range of other investigative services.

True Detective Agency prioritises the utmost confidentiality, ensuring that your case remains strictly private and secure throughout the investigation process.

The turnaround time can vary depending on the complexity of the case, but True Detective Agency strives to provide timely and efficient results for all its clients.

True Detective Agency offers competitive pricing and may provide discounts or package deals to suit your budget and investigative needs.

Get the Answers You Need – Contact Us Today!

If you suspect infidelity and need professional Corporate detective services, our experienced team is here to help. Get the truth you deserve with our discreet and confidential investigations.