Corporate Investigations

Sting & Undercover Operation

A sting operation is basically an investigation by means of deception to find out about the criminal activities of an individual or an organization. It strictly involves electronic surveillance, fixed surveillance and moving surveillance as well. It is the strongest form of an investigation to conduct on the subject.
Any kind of deviation from the sting operation might lead to a biased decision or operation, this can ultimately fail the investigation. A sting operation can help the common man by showing the true personality of high and corrupt officers. These kind of investigations helps us in moving towards a corrupt-free country, without any illegal activities or financial losses in terms of black money.

Assets Verification

Assets verification is one form of corporate investigation wherein you can find out about the property and the net worth of a person or a company. This investigation requires access to extremely confidential data like their bills, insurances, bank account transfers, etc. It is considered one of the most typical investigations because financial data is usually hidden by banks and it is almost impossible to break through their security.

Loan Verification

SIC is the first detective agency provided corporate loan verification service with professional to find actual profitability of new activity and asset report. We also offer you post loan verification services like diversion of funds and illegal assets in all over India.

Services We Offer in Loan Verification:

Home loan verification
Personal loan
Business loan verification
Auto loan verification
Education loan
Vehicle Loan

Each company attempts for financial insertion with good, bad and poor financial calculations. Recovery from the bad corporate loan is a lengthy process if pre-loan verification is incomplete. We look for a fraudulent transaction, diversion of funds and other corporate frauds.

Fraud Investigations

In India, this is an extremely common scenario where some companies take advantage of the lack of education of people in the rural areas and take their money in the name of security and insurances. These companies make fake promises that they would double your money in 3 weeks or 3 months and then when you go to them after the specified duration, they are no where to be seen.
Fraud is something like an act of deception that is deliberately done with the intention of financial or any other gain. Our expertise includes investigating frauds such as:
Benefit Fraud is like getting the financial / economical / education / social welfare / healthcare benefit by showing fake evidence or documents or through bribes.
Identity Fraud includes usage of stolen Credit cards, spam emails asking the financial information in disguise of banks authorities, illegal making or fake credit cards, etc.
Company Fraud includes unscrupulous employees see claiming expenses as a way of paying non worked-related bills, falsifying receipts, improper use of company credit cards, tampered timesheets, etc. In few cases, companies also indulge in fraud by setting up fake companies or opening fake accounts to adjust invoices, fudge financial returns, abusing the company’s trust.
Bribery Fraud includes someone accepting money, goods or services in exchange of a favor especially in availing some of the financial schemes or government support.

Employee Investigation

It is always better to go through the employee investigation process in early stages of a recruitment. Have a background check on your future employees, their previous work history, personal relations in the office (if any), assets owned, salary and criminal records with employee investigation.
Employee investigation can be conducted in response to a complaint filed against an employee during the course of their job, an allegation against a former employee, or an investigation about a new recruit. If you feel that a former employee created internal follies and has cheated the company in one way or the other, you can still investigate about the matter.
The employee investigation process is conducted in a confidential manner so as to protect the identity of the employer. At the same time a prompt and effective investigation can help move the case forward.

Cyber Crime

Each day we are seeing more and more advanced strategies that cyber criminals are using to hide their identity, use as attack platforms, and to disrupt, destroy or harm peoples businesses and lives.

That is why Cyber Investigation Services are often hired by law firms in order to help them develop the technical evidence that they need in order to file civil or criminal actions. Because we have seen it all we can quickly help our clients solve their case and find avenues and paths that most law firms do not have the technical expertise to handle.

You can view the entire list of TYPES OF CASES WE HANDLE here.

Cyber Investigation
Internet Stalking & Harassment
Computer Intrusion (Persona & business )
Internet Fraud
Internet Extortion
Data and Intellectual Property Breach
Internet Defamation
Identification of Anonymous Attackers

Corporate Investigation
Trademark Infringement
Copyright Infringement
Business Interference and Interruption
Employee Theft

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