Blogs

Hello Friends, This is a Key Detective Agency. Today we are going to talk about the Different types of  Corporate Investigation that helps you the most and Top Corporate Investigations type that we Perform upon Request.

Internal Embezzlement – That’s when an Internal Employee or manager Embezzles from your Company this Creates huge losses for Corporations and those losses are 4 times higher when they’re discovered after it pops up through your Accounting department. They’re much lower when they are revealed through an investigation and we’re going to look for that fraud triangle right the ability and need and justification of that employee. Why they are stealing and how they are stealing.

Corporate Due Diligence – This is when you are doing a buy-sell with another company, you want to do due diligence on maybe the company you are buying, to make sure that represents are correct or if you are selling due diligence on your purchaser, to make sure that it’s the right fit, maybe their finances are in order, you’re also going to look at due diligence on a potential vendor if you’re looking to buy something and you are going to have a vendor give you a product. You want to make sure that the vendor is capable of providing that product at the same time. If you are buying something or somebody’s buying from you and you want to take cash from them at a later date you’re going to want to make sure that their credit representation is correct.

Competitor Intel – If you have a competitor in your market place that’s maybe growing, maybe it’s a new competitor, maybe it’s somebody you are going to provide a service or product into their market place. You want to see if your new campaign can be structured to match up with that competitor. You also want to see how your sales people are presenting your product to a new client. How it matches to that client. Maybe even how they’re speaking about you.

Fraud against the Company – If there is a Ponzi scheme may be a check hiding scheme, maybe even a hacking scheme against your company that’s another type of investigation. That is very common as a corporate investigation type.

Litigation tactical preparation – If you have a lawsuit or legal activity against the company or against another party or maybe they are taking action against you. Doing tactical investigation for that action, maybe checking out the attorneys of the other side. What is their style of litigating? What types of expert witnesses will they put forward? What is the counterparty? Like, do they have assets to fund this case either as a Litigation plaintiff or defendants those are the kind of things that litigation tactical prep will help you and your law firm successfully execute that case.

So those are the top methods of corporate investigations that might help you as a company

Professional and considerate

Key Detective Agency’s private investigators are highly trained and experienced professionals who understand how important it is to maintain complete confidentiality. Client confidentiality is of paramount importance in carrying out the work.

Get the answer you want

Everyone has their reasons for hiring a private investigative firm to find their answers. We will do whatever it takes to get the information you are asking for. No one will work more than our highly skilled private investigators, so let the experts do the work for you to solve the problem you’re dealing with.

Why trust us?

  • Absolute confidentiality
  • Free consultation
  • Detailed Reporting
  • Competitive Fees

Would you like to hire a Private Investigator in Vadodara and surrounding areas? Are you finally ready to confirm your doubts? Do you need a detailed investigation report and factual evidence? Look no further...

Key Detective Agency is a full-service Private Investigation firm with a team of experienced, professional Private Investigators. We have Experience, the skills and Resources to Conduct any Investigation our Client’s need.

Key Detective Agency is the Private Detective Agency in Vadodara avails all latest and Contemporary Private Investigation Techniques for Complete Private, Corporate, Organizational, Legal, Pre & Post Marital Investigation, Divorce...

If you are looking for a Private Investigator who is located in Vadodara, Ahmedabad, Surat, Navsari -Gujarat, don’t Hesitate to Contact Key Detective Agency...

Our detective agency in India provides different types of investigation services like personal investigation service, corporate investigation service, and matrimonial investigation service. Our detective agency also worked for many big corporate agencies...

The Key Detective Agency has a large and experienced team of detectives. Some of these detectives come from the law and other civil services departments...

The Key Detective Agency has a large and experienced team of detectives. Some of these detectives come from the law and other civil services departments...

Cheating in marriage is becoming very common nowadays, And in these dating sites, social media sites have an active role. Seven out of 10 women in India cheat on their husbands according...

Our detectives at a key detective agency are able to tell the exact reason for a cheating spouse with solid proof. There are too many detectives working in Ahmedabad but they will take a huge amount...

First, we all have to know why sting operation is important in which situation people hire sting operation detectives in India...

There are too many companies in India that hire detective agencies to keep their company safe. This company takes Pre Employee Verification, Post Employee Verification, Background Check, Asset Verification...

A healthy marriage is just a blessing for everyone because in marriage both people share every bit of life just based on trust and love. But sometimes two-person not share that bond happily, and they file for divorce. but divorce is a very painful decision...

If you are looking for a Detective Agency In Navsari, then you should meet the Key Detective Agency once. Here we provide all personal investigation services and corporate investigation services...

Hiring a Detective agency can help you to solve your personal and corporate issues and concerns. Do you have any personal issues like matrimonial investigation, post matrimonial investigation,...

The story is an interesting and engaging human love story based on sudden love and the undertaking to achieve it. You will never get bored by reading this story but will stay connected with interest...

Call Now Button