CORPORATE SERVICES

Nationwide Detectives does conduct inward and outside examinations for corporate world. Internal examinations incorporates pill use in the work spot, ensure that out of pocket records are not distorted/ misused, decipher agents incorporated in taking stock or information.

Outside examinations normally expect criminal transactions/ arrangements beginning outside the corporate premises. The mishap of association belonging through beguiling charging by suppliers, short supply and stock contract checking. This similarly consolidates agents, dealers, little & tremendous foremen/ suppliers which get point of examinations.


Once in a while the contender's moves, mergers, takeovers and districts are to be checked. The key agents and formulae of enemies are moreover screened so as to research plausible plans, improvements, systems of contenders. Capability burglary and poaching moreover remains an enormous concern. Presenting counter-observation measures inside the corporate and launching undercover work schemas outside moreover falls inside the purview of corporate analysts.

  • Industrial Espionage & Counter Espionange
  • Bank Fraud And Economic Offences
  • Risk Analysis
  • Asset Verification
  • Due diligence analysis
  • Risk analysis and mitigation
  • Background Verification
  • Cyber and electronic Verification
  • Brand protection
  • Patent, Trademark & Copyright Infringment
  • Post/Pre Employment Verification
  • Services to Insurance Sector
  • Indian Process Server
  • Litigation support and intelligence
  • Asset location and protection
  • Fraud/Embezzlement Verification
  • Forensic accountancy