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Security Audits

We carry out Security Audits for Industries, Corporate Houses and Warehouses, listing out the flaws in the prevailing security system, analyze the same methodically and thereafter recommend steps to strengthen and improve prevailing security including Electronic Security System.

We have successfully carried out this activity for some of the largest corporations in India

Litigation Support Services

we have forte in preparing Litigation Support for the successful settlement of various crucial cases. We understand court cases could become a nightmare spoiling the credibility apart from the harassment and what else Advocates, law firms are hired can end up only arguing in the court without the support of proper evidences. We have team of professionals who have high experience and expertise in following for building evidence to substantiate a case, identifying and locating witnesses, investigation of the opposite party for and update their position, assessing the opposite party to determine the legal strategy, collecting evidences to provide strong legal support.

Labour Compensation Cases

Despite everyone's best efforts, accidents can happen in any workplace. Workers' Compensation programs protect employees from the financial hardships associated with work-related injuries and occupational diseases. The Labour Program is responsible for claims that involve federal government employees - both inside and outside of the country - who are injured on the job, become sick from an occupational disease or are slain while on duty. We also administer claims submitted by certain merchant seamen and federal penitentiary inmates.

Corporate Frauds Investigations

The goal of a fraud investigation is to establish proof of what happened, how it happened, who did it and, in some cases, why it was done and how to prevent it in the future. All of these elements require proving that the events actually occurred. Investigating negatives only helps to reduce the field of possibilities.

Depending on the case at hand, we often use the hypothesis approach in constructing an investigation model. This occurs only after extensive consultations with the client and a review of the available documents. The fraud examiner must be an integral part of any team effort. Surveillance may be conducted on suspects during complex fraud investigations. In litigation cases, it is helpful in the case development and ultimate success that counsel keeps the investigative team informed as new developments arise just as the investigative team keeps the client/counsel informed.

 

Business and Market Survey

We provide comprehensive market research surveys on multiple platforms - telephone, mail, web hosting or any combination.

We do our own survey design, questionnaire writing, programming, hosting, quota management, statistical services, and data analysis, with skilled project managers overseeing the entire process. We can design and deploy custom market research surveys targeting any type of respondents, from difficult to reach online panelists to hundreds of thousands of broadly selected mail survey participants.

Insurance Claims Verification

Insurance company claims include accident benefits, medical claims, theft incident claims and other related claims; we offer our services to the insurance agencies in the verification of the claims raised by the various insurance companies and individuals’ claims. We carry out a thorough Investigation on Insurance Claims to verify the authenticity of the claim.

In this case we provide the services of investigations like as,

  • Theft claims investigation
  • Accident claims investigation
  • Fire accident claims investigation
  • Medi-claim investigations
  • Personal accident claim investigation
  • Workmen compensation claim investigation
  • Live stock/cattle death claims investigation

Bank Fraud Investigations

We evaluate the circumstances of a case of suspected fraud and make recommendations about future measures. They may work for different institutions including law enforcement agencies, insurance companies, professional organizations, banks, etc. These professionals investigate cases of fraud involving the use of stolen or lost credit cards and team up with postal officials to see offenses occurred through mail service. They interview witnesses, complainants, and employers and research transactions and records to present investigation results and testify in court.
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