Our detective agencies are registered and certified and work under Indian laws. We always guarantee you the legitimate results without putting you at any legal risk.
NATIONAL DETECTIVES
- service@nationaldetectives.in
- +91 8800462341
Corporate Investigation
Service Detail
Corporate Investigation
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.
- An ideal world would see every employee, vendor and deal being honest and fair; unfortunately that world doesn't exist!
- At our society we live in, 1 out of 4 resumes contain false or inaccurate information; internal fraud costs businesses millions each year; sensitive data can be sold at auction; and even one poor hire could damage its culture.
- Corporate investigators play an essential role in protecting businesses against threats--not only from wrongdoers but also silent ones that might otherwise go undetected.
What We Offerings
- Certified Expert & Team
- Fast & Reliable Services
Corporate Fraud Investigation Services
From financial fraud to data leakage, our investigators recognize fraud patterns to mitigate risk.
- Financial manipulation, false billing
- Payroll fraud and reimbursements
- Internal data leakage
What Corporate Investigators Actually Do (And Why You Will Thank Them in the Long Run)
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:
- Educational Credentials Criminal Records
- Employment History (Trust/Lie)
- Financial and Social Behavior
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).
Real-World Case Studies
Case 1: Pre-employment Fraud (Bangalore)
A senior developer was caught lying about past work and data theft history. The hiring was stopped.
Case 2: Financial Escrow (Mumbai)
A manager created fake invoices and diverted money with vendors. The fraud was stopped and money recovered.
Case 3: IP Theft (Hyderabad)
A pharma employee was found selling company secrets. Legal actions were taken.
Industry-Specific Corporate Investigation Needs (ICSINs)
Every industry faces unique threats. At Global Risk Consultants we adapt to suit each sector:
- IT and Startups: IP Protection, Cyber Surveillance, Code Theft, Remote Employee Misconduct
- Manufacturing and Logistics: Pilferage, Vendor Collusion, Procurement Fraud
- Retail & E-Commerce: Employee Theft, POS Fraud, Return Scams
- Healthcare & Pharma: Research Data Leaks, Falsified Licenses, Unethical Practices
- Finance & Banking: Insider Trading, Financial Fraud, KYC Verification
- Real Estate: Illegal Land Transactions, Builder Background Checks, Construction Frauds
Remote Work Factor: Emerging Threats, New Tools
Remote work culture presents some unique obstacles:
- Sensitive data stored on unsecure home networks
- Employees working multiple jobs at once (moonlighting)
- Lack of in-office oversight
We Provide: Isolation tools, Remote monitoring capabilities, digital behavior tracking and alert-based system monitoring tools.
Social Media Analysis and of course... Surveillance Drones!
Where We Work: Pan-India Presence
India boasts some of the premier corporate hubs worldwide:
- Hyderabad: Finance, white-collar crime, legal/political overlap, startup risks/IP fraud
- Bangalore / Pune: Startup risks, cybercrime & tech threats
- Chennai: Industrial surveillance, vendor screening
- Ahmedabad: Trade secret theft
- Kolkata: Legacy disputes
- Lucknow: Real estate fraud
- Patna: Political-commercial frauds
Business owners in these cities frequently reach out to us looking for"corporate investigator near me".
Remote Work Risks
Remote work brings unique threats:
- Unsecure networks
- Moonlighting employees
- Lack of oversight
We offer digital tracking tools, remote monitoring, and behavior alerts.
Our Pan-India Presence
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.
Don't Wait for Scandals
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..
- ✔️ Prevent Fraud
- ✔️ Catch Misconduct
- ✔️ Verify Integrity
- ✔️ Safeguard Your Future
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!
work process
Here Our
Detective Agency Works
01Step
Provide Details
Clients are required to share accurate and complete information about the case along with basic contacts details like Name, Address, Phone Number, etc
02Step
Time Estimation
Time depends on the complexity of the case. Some cases can be solved within 1 week while some cases take 2 to 3 months or even more time. It’s completely depends on what you need and what type of case it is
03Step
Specialized Investigation
Our investigation agency handles both personal and corporate cases. Some cases are very sensitive where need extra care and proper planning whether it is personal or a company related issue . We handle each case according to the situation and always maintain confidentiality
04Step
Final Report
Our investigation agency uploads the report with proof after doing a deep research and always maintain confidentiality
Our Achievements
K
Cases Successfully Solved
K
Highly Trained Detectives
+
Years of Experience
%
Accuracy & Confidentiality
What our clients say
What people Say About us
Lets Talk 
Our Client
(5k + Reviews)
(5k + Reviews)
Customer experiences that speak for themselves
“ We were ready to do a business deal with a new vendor but felt something was not right so I did not want to take any risk that is why I reached out to National Detectives. They verify the vendor confidentially and provide us clear information with a proof about the vendor. For this we were able to finalize the deal with the right partner.
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“ We noticed some unusual logins in our system and did not understand whether it was a breach or something else.The agency verified everything in detail. For their help we were able to secure the system in time.
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“ I want to marry my boyfriend but my parents did not agree. I tried a lot to convince them and at last my parents said that they want to consult with an investigation agency about him. After this investigation I understood that he was a fraud and had cheated many other girls before. I am grateful to National Detectives for helping me find the truth and avoid a mistake.
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“ I was having doubts about my girlfriend that she was cheating on me and thinking about making me really disturbed. So I hired the detective agency to investigate everything and clear my doubts. After the investigation I got to know the truth with proper proof which helped me make the right decision. Thanks to them.
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“ In our company we noticed an employee had some unusual behaviour for a few days but without proof taking action against him was not possible. So we took help from this investigation agency and they solved our problem confidentially. Because of this we make the right decision and manage the office situation. Thanks to them
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“ We faced a data issue in our company and did not understand where the leak was happening. When we contacted the agency, they helped us to find it. They guided us in a simple way and solved the problem on time. Thanks to their help.
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“ Our company required background checks for some new employees because wrong hiring can create problems for the company. National Detectives did the verification properly and provided us a clear report that helped us hire the right people.
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“ After a few months of my marriage I noticed some sudden change in my husband's behaviour and it made me very tense. I was really confused and reached out to the National Detective. They listen to me patiently understand my situation and handle the investigation with confidentiality. When they provide the report all my doubts were cleared and I would recommend them to others. ”
“ For some personal problem I felt very confused so I talked to the agency and they made me comfortable. So I would suggest hiring this agency who is facing a situation like mine. Best investigation agency ever.
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“ Honestly Speaking before my marriage i was very anxious because i worried about whether my partner was genuine or not. At that time I reached out to the agency. During the investigation they explained everything in a simple way. In the end I got a clear report with proof and this report helped me make the right decision. I am grateful to them because the agency handled everything patiently and secretly.
”
“ Got help in spouse cheating investigation, thanks for evidence and helping me in tough times. Recommended for others ”
“ Only detective agency that can help you , if you are in problem hire them. If they can't solve your problem I can tell you no one can. ”
“ Only detective agency that can help you , if you are in problem hire them. If they can't solve your problem I can tell you no one can. ”
“ Excellent case solving agency ”
Let’s connect with us
We handle your case carefully and keep it private
Talk to us
Let’s Work
Togather
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Mail Address:
service@nationaldetectives.in
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Phone No:
+91 8004-62341
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Location
Delhi | Noida | Bangalore | Mumbai
Faq's
Need Answer? Find Them Here
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Is Hiring Detective Agency Legal?
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How will I receive updates?
You will receive regular updates through Email, Phone, Whatsapp/SMS.
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Do I have to pay the full amount upfront?
No, our agency usually takes an advance to initiate the process and takes the full payment after everything is completed.
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What information do I need to provide to initiate an investigation?
You are required to share accurate and complete information about the case along with basic contact details like Name, Address, Phone Number, etc
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How long does an investigation take?
Time depends on the complexity of the case. Some cases can be solved within 1 week while some cases take 2 to 3 months or even more time. It completely depends on your case.
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How do detective agencies conduct their investigation?
Each and every investigation is different. There are few similarities in each case that’s why for each case use different methods. We use high tech spy gadgets, advanced forensic, AI researchers and data analysis.
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How confidential are detective agency services?
Our detective agency services are 100% confidential. We never share any information about you or your case with anybody except our team. Everything is confidential from start to end and it's our assurance.
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Can a detective agency finding can be used in court proceedings ?
Yes, our findings can be used in court because we always investigate legally and give guarantee of legitimate results. there is no legal risk.
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How much do detective agencies charge?
Investigation charges depend on a few things like Time,Location,Case complexity etc. Some cases have a fixed price, some have variable prices. Overall the charges depend on the case.
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Do your agencies provide Pan-INdia services?
Our investigation agency works all over India whether it is a metropolitan city or a small town our service is available everywhere.
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Will I get a detailed report?
Yes , we will give you a detailed report with proper proof and confidentiality.