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Corporate Investigation

Corporate Investigation

Magnum Detectives verifies the status and existence of the company and their owner for joint-ventures, investments or business dealings purposes and covers their market as well as financial positions. Our dedicated team ensures the status of the company & the owner after conducting thorough enquiries and checks relevant documents as per the availability / requirements and provide details

The information covers following aspects:

  • Regulatory history (companies held by the object).
  • Litigation (the object and the companies).
  • Criminal history.
  • Any loan / debits.
  • Identification of business interests.
  • Bankruptcy history.
  • Criminal Background Check
  • Address Verification
  • Education Verification
  • ITI Verification
  • Employment Verification
  • Professional Reference Check
  • Court Record Check
  • Health License Verification
  • Database Checks
  • Drugs of Abuse Tests

As detective agencies for undercover operations, Corporate Investigation understand your needs. After understanding your requirements, we create a customized plan for your undercover operations investigation so you only get the services you need. We have the best-in-class surveillance equipment like body wires, tracking systems, transmitters, high-powered equipment with photo / video capabilities and broadcast quality hidden surveillance cameras. All these are used to provide definitive proofs that will hold their ground in any court of law.

Our team of professionals consists of various businesses, ethnic, social and geographical backgrounds. Our undercover operatives with training in the field are capable of working in many industries and occupations.

All of the above information depends on the situation & circumstances of the case. All of the above said investigations and surveillance are carried out by a professional & trusted investigator under various suitable covers.