Modern business environments present new threats that go beyond your competitors; oftentimes it can come from those you trust most: smiling employees with hidden agendas; charming vendors offering false credentials; business partners whose handshake conceals hidden traps are all potential sources of trouble for any enterprise.
From financial fraud to data leakage, our investigators recognize fraud patterns to mitigate risk.
Think of corporate investigators as your company's private guardians; our role is to remain unseen yet provide crucial protection behind-the-scenes. Here's what they do:
Employee Background Checks provide essential security.
We go beyond LinkedIn and HR paperwork in order to verify:
Bangalore-based company avoided suffering an enormous six-figure loss after we identified their CFO had falsified documents and was banned from working with non-bank financial companies (NBFCs).
A senior developer was caught lying about past work and data theft history. The hiring was stopped.
A manager created fake invoices and diverted money with vendors. The fraud was stopped and money recovered.
A pharma employee was found selling company secrets. Legal actions were taken.
Every industry faces unique threats. At Global Risk Consultants we adapt to suit each sector:
Remote work culture presents some unique obstacles:
We Provide: Isolation tools, Remote monitoring capabilities, digital behavior tracking and alert-based system monitoring tools.
Social Media Analysis and of course... Surveillance Drones!
India boasts some of the premier corporate hubs worldwide:
Business owners in these cities frequently reach out to us looking for "corporate investigator near me".
What sets us apart?
With experts from law enforcement, cyber forensics and business intelligence fields at our fingertips, we provide unrivalled investigation quality.
Remote work brings unique threats:
We offer digital tracking tools, remote monitoring, and behavior alerts.
India boasts some of the premier corporate hubs worldwide:
At risk are finance, white-collar crime, legal/political overlap and startup risks/IP fraud (Hyderabad); startup risks/IP fraud, cybercrime & tech threats in Bangalore / Pune; industrial surveillance/vendor screening in Chennai/Chennai-Vendor screening; trade secret theft/Bangalore (Ahmedabad); legacy disputes within Kolkata; real estate fraud/Lucknow (Lucknow).
Business owners often search for “corporate investigator near me” — and find us.
Every business is vulnerable. The question is: Should you wait until disaster strikes before taking steps to safeguard against its impact or take proactive measures now?
Corporate investigations should not be taken as signs of paranoia; rather, they're undertaken for safety measures and preparedness reasons.
We're the invisible force who are here to support you: we offer assistance where necessary and stand as the silent but crucial ally for all our clients.
So if you have been searching for an investigator near your location, here is your solution: Corporate Investigator Near Me.
Contact Us Today: Book a confidential consultation now if you suspect fraud, fear data loss or need guidance when making business decisions — we have you covered!
Since your business deserves truthful answers, and we know the way to find them, let us put our expertise to work for you!
Working process
Clients share necessary information to initiate a focused investigation process.
We assess case complexity to provide an accurate time estimate.
Expert detectives conduct thorough investigations using advanced techniques.
5000+
Detectives
28K
Cases Solved
30+
Years Experience
100%
Quality Service
I am Father of a daughter. Really Thankful To Detective team. I personally believe that this agency is best private detective agency in Delhi. Communication was excellent and All details I was looking was delivered by their team. Their service is really life saving to me. We hired this agency for pre matrimonial investigation. Information Provided was really helpful.
DI am 100% satisfied with their Detective Agency and I feel that its the best detective agency in Mumbai. We Hired their Personal Investigation service to look what our 21 year old son doing. It was our Wise decision to hire their service that helped us a lot to get back our son on right track And take corrective action to protect future of our son. Thanks again to Team.
Our Company was facing losses because of reducing number of clients and Order size reduced with time. We were really unable to find what was the problem. Then a friend of mine suggested me to hire a detective agency for corporate investigation. Their detective was so good in their work. They Found two of our employee who shifting our clients to their own setup. They Got Busted with Proper evidence. Great thanks to This agency. Excellent Communication.
Great Private Detective Service in Bangalore. Hired them to investigate my daughter's boyfriend as my daughter willing to marry him. Agency did great job. Revealed many things about him including Videos photos. My Daughter's heart was break after those evidence and made her boyfriend speechless. Truth was unearthed. Happy with results. They Respect Privacy and very well in Communications. Highly Recommended Detective agency in India.
Yes, Hiring detective agency is legal in India for personal and corporate cases. Our private detectives collect evidence through surveillance, research and multiple checks.
We require basic details like Name, Photos, Address, Number etc. of the subject to start the investigation.
Time of investigation depends upon the complexity of the case. Some case can take just 1 week and few cases can take 3-4 months. It all depends upon your requirements.
Each and every investigations are different. There are very few similarity in each case so we have different combinations of methods to conduct the investigation. We use high tech spy gadgets, advance forensic and AI researcher and data analysis.
Our process ais very confidential, You are not required to disclose your identity for assigning the case.
