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A corporate investigation can be an in-depth evaluation performed by a private investigator to enable the corporation to defend themselves against breached consumer records, manipulation or exploitation of the corporate framework potentially damaging it’ s credibility. In summary, a comprehensive review of these and other activities can be best carried out by outside private investigators who have proven business backgrounds.If you try to figure out whether there is misappropriation of funds, corruption, employee theft whether a prospective business associate is legitimate, or whether you will be gaining from a proposed business partnership, then a corporate investigation is a function that private investigators can assist. Private investigators will offer corporate investigation support on a wide variety of subjects, fraud investigations, background checks, including new board member approval, financial investigations, and infringements on intellectual property.These days business is more about staying aware and knowledgeable so that you can make the right choices. Business investigations are providing you with the knowledge and other resources for the advancement of your company.
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- 80, Kailash Bose Street Kolkata - 700006
- +91 79801 05307
- advrishavgupta@gmail.com
According to a poll, over 60% of CVs are false at the moment. These resumes are dangerous and could have a bad impact on your association. Being a well-known Private Detective Agency in India, The Honest Eye aids businesses with their hiring processes by conducting thorough foundational screening of the personnel, evaluating their previous and present experiences and capabilities, and directing outside reference checks, among other things.
We conduct pre-employment and post-employment background checks as well, which enables you to learn the real story about your representative after they quit the company and join forces with competitors. You might not be aware that your representatives could be giving information to your competitors through their representatives.
Business due diligence, corporate due diligence, financial due diligence, investment due diligence, commercial due diligence, and asset purchase due diligence are just a few of the corporate due diligence services we offer.
The foundation of any business is its workforce. However, it is frequently discovered that employees submit false information to apply for jobs.
Employee Verification services are offered by The Honest Eye to efficiently screen the information provided by employees. The following topics are covered during the personnel verification process: criminal history, education, address, and employment verification; references; medical history; and reason for leaving the previous position.
Whether you are a competitor who is an individual or a corporation, we can help you focus their secret or hidden resources. Asset confirmation is essential to help you pinpoint the covered assets of a person, a corporate rival, or a defaulter. Resources containing personal information about people are regularly required by both individuals and organisations for a variety of purposes, such as debt repayment or litigation.
We do a thorough and comprehensive inquiry on the matter.
Employees of the organisation frequently engage in illegal and nefarious acts in an effort to increase their income faster.
Financial statement fraud, bribery, corruption, breach of trust, misappropriation of funds, employee-related thefts, inventory losses, illegal commission, the leaking of sensitive information, etc. are all part of the problem of theft and pilferage.
In this case, it becomes crucially important that business executives contact a reputable private investigation firm.
On the connection with your company, we have a panel of solicitors. These renowned solicitors offer legal aid in all areas of the law. For corporate, civil, criminal, IPR, and matrimonial laws, different solicitors are available.
Whether a sector is organized or not, labour rights are a critical issue that must be addressed. Our services include advocating on behalf of this disadvantaged group in situations including wrongful termination, infringement of their right to a minimum salary and a minimal quality of living, and other such troubling issues.
The corporate sector’s present rate of expansion has stoked competition among major powers as well as smaller businesses, associations, and organisations. Monitoring your competitor’s firm and their working methods is crucial. We research the viability of mergers; important aspects to take into account include profitability, corporate takeovers, all hidden assets, acquisitions, etc. Because it aids in changing their position in the market, many businesses and MCs are adopting corporate competition investigations and analysis services. Additionally, it aids in their increased productivity because healthy rivalry among manufacturers is usually advantageous to consumers.
At The Honest Eye, we search for the elements that your company will be impacted by due to the actions of your company’s competitors, such as – their social media campaigns, their promotional ideas, their assets, with whom you are competing, and their strengths and weaknesses. You might be overlooking some of the key components that your rival is using in their company plans, as well as the resources and strategies they have employed to rise to the top of their industry, throughout the investigation process our client uses to learn about their rivals.
We support our esteemed clients in realising and protecting their IP rights, which include ideas that originated in the mind, literary and artistic works, as well as symbols, names, images, and designs that are utilized commercially.
Our team is knowledgeable about all legal procedures for documentation and enforcement, and as a result, we assist clients who have made significant contributions to innovation, the arts, and other fields by filing and registering patents, trademarks, designs, copyrights, know-how, and multimedia rights.
We at The Honest Eye assist you in obtaining information on what is happening within your company. With this knowledge at your fingertips, you may concentrate on the problems affecting your day-to-day company. This is one of the most effective and practical ways to prevent counteradministration activities inside your building from going too far out of control.
With a group of male and female investigators or detectives, we conduct undercover operations. The group of people that were selected while overseeing a few checks received intensive training just for this job.
Both our corporate and individual clients can use these services.
One of the most challenging aspects of any investigation is the sting operation. It refers to the technique of capturing someone in the act when they undertake any illicit or criminal movement. We have the best technique and improvements for creating exams, and we carry them out efficiently and expertly. We help you by putting up the best sting operation.
Devices are easily accessible online and can be hacked in order to get information about your company. In the current, extremely competitive market, distant states, rivals, hoodlums, and even disgruntled representatives will go to any length to obtain information on your association. Many innovative companies are currently taking proactive steps to prevent their valuable, protected innovations from falling into the hands of rivals and are constantly having their facilities inspected for flaws.
Bugs can be planted on your furniture, walls, electronic communication devices, including landline and mobile phones, computers, and more. They come in many shapes and sizes.
Debugging is the process of examining and looking for software and hardware packages to find concealed miniature spy cameras or bugs in order to make sure the location’s electronics function properly. For electronic emitters, it is a process of detection and neutralisation.
We offer our bug clearance services to a broad range of clients, including high net worth individuals who need their homes and vehicles cleared, government buildings, data centres, FTSE companies, barrier associations, and a large number of SME companies.