Investigation Services
Matrimonial Investigation
Matrimonial investigations are an essential service that can provide valuable information to individuals who are planning to get married.
Marriage is a serious commitment, and it is important to have a clear understanding of the person you are planning to spend the rest of your life with.
Our Pre-Matrimonial Investigation Service provides comprehensive background checks on potential marriage partners, which can help you make an informed decision.
Our services include investigating the family background, social status, financial strength, employment history, education levels, and habits of your potential partner. We also look into their past to identify any potential issues that may affect your marriage.
Due Diligence
In the financial world, due diligence requires an examination of financial records before entering into a proposed transaction with another party.
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DD is an extensive process undertaken by a firm in order to thoroughly and completely assess the target company's business, assets, capabilities, and financial performance for the purpose of a potential association or an acquisition.
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These services cover a wide range of topics, including risk assessment, operational assessments, financial analysis, and legal compliance. Businesses may make educated decisions, reduce potential risks, and guarantee transparency and integrity throughout the process by using due diligence services.
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 the needs.
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Corporate investigations can take a variety of forms, all of which are detrimental to the lifeblood of your company. If you suspect any of the following types of transgressions, it is absolutely essential to initiate a corporate investigation conducted by an experienced professional investigator:
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Employee Misconduct
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Asset Misuse
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Disregard for Non-Compete Clause
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Workplace Incidents
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Theft & Fraud
