Hiring new employee or the new leader in company, we do all the necessary investigation of pre and post employee for corporate stability.
In the business world, information and knowledge is power. Competitive Business Intelligence Investigations can provide an in-depth history of a company's background and current business practices, including financial data, assets, and much more. Corporate business intelligence investigations go directly to the heart of your competitor's organization. Whether you are deep in the competition or you are attempting to enter a new market, it is crucial to your success that you stay one step ahead of your competitors. The investigators at Metro detective can help you do that by providing you with all of the available information on your competitor.
Corporate / Industrial Espionage
Metro conducts effective investigations for corporate espionage. These involve both external and internal investigations for corporate clients. There may be certain conspiracies hatching against your organization's interests externally such as any criminal proceedings, loss of company's assets or any kind of illegal activities taking place internally, like drug usage within company premises which may harm the goodwill of your entity. We help you by bringing all these malicious activities into your light, so that you can take effective actions against these acts and punish the culprits.
There may be times when your competitor's mergers, moves, plans, takeovers and the territories need to be effectively scanned, so that you may not find yourself and your organizations interests in danger. We also help you in acknowledging the future plans and the strategies of your competitors and relieve you from any kinds of worries. Further, we also look into the reviews and security development to safe guard the interests of your organization. We follow a vehement approach to resolve the issues of corporate espionage.
Metro has become a name to be reckoned with in the Corporate Sector as they as the Renowned Detectives in India/NCR and have been offering successful corporate espionage investigations to their esteemed clientele over the years. Our agents are spread all over the country and can get you information from any part of the nation. We also help you in recognizing any suspicious employee, who is acting against the interests of your organization. Our skilled team of detectives are well trained and can easily locate any kind of corporate frauds and thefts. A high degree of success along with the most accurate information in corporate espionage is offered to you from our end.
Solid evidence is the primary demand of any successful litigation, and this evidence is discovered only during discreet undercover operations. Metro detectives in India, has demonstrated expertise in all types of undercover operations including covert undercover operation with high-tech surveillance equipment or elaborate undercover Sting Operations.
Financial Fraud Verification
Protect yourself by calling Metro Investigation Services in to handle your financial fraud investigation. We handle bankruptcy fraud, insurance claims, and many other types of investigations. Our professional agents and affiliates have been reliable, trustworthy, and effective for over 53 years... you can count on the experts at Metro Investigation Services.
Financial fraud Investigations come in many forms, including bankruptcy fraud, insurance fraud, embezzlement, and others. It can cause serious financial harm as well as significant damage to a person or a company's reputation.
Financial fraud can be severely damaging to you and your company, and the risks of being victimized by it are not to be taken lightly. Fraud comes in many forms, and it is important to protect yourself against all types. At Metro Investigation Services, our Financial Fraud investigators are experts at financial analysis and computer forensics. We can conduct a very thorough and effective investigation into your company's finances to ensure that you are safe and protected. Call us today for a free Financial Fraud Investigation consultation.
Business / Background Verification
Our Corporate Investigators are guided by our business practices of RESPECT, FAIRNESS and INTEGRITY. These values are fundamental and extend to all employees, clients, partners and vendors, helping cultivate Metro Detectives India’s continued growth and opportunities that will benefit our clients.
Please browse our Corporate Investigation Services and feel free to contact us for discussing your Corporate Investigation needs. We look forward to our interaction!
Employee cheating is a menace that most of companies or corporate firms have to bear for the lack of concrete evidence. From forgery to embezzlement to fraud to fund misappropriation – there are many ways a bad employee brings harm to the employers. Most of the time, such cheatings go unnoticed to subsequently cause big damage to the concerned company or organization in question.
Cases are galore where employees secretly go against the interests of the own company to benefit the rivals or benefit the self cause. Sending vital information to rivals is also rampant, and major IT & Software firms face the maximum brunt in such cases. Taking up a side business alongside doing the job is as common as any other corporate menace. Theft and Pilferage are other common form of cheating that employees are found involved.
We receive umpteen cases where employees shamelessly take commission from vendors, suppliers or sellers on behalf of the company in lieu of substandard or cheap products. More so, cases are received where employees deliberately buy cheap raw materials directly from vendors with an “adjusted rates” to make money, which harms his own organization in the process. We have exposed individuals whose dealings have been unfair, particularly in the sales department where they can twist rates and prices etc.
In essence, cheating by employees has grown in scale and size to badly impact the industry as a whole. We, at Metro, regularly receive cases wherein an organization faces the issues of internal cheating by its own employee. We receive cases where certain info is leaked to weaken the employer in order to benefit the rival.
We fully understand the corporate dynamics and the changing ethics in the wake of monetary benefits. We, at Metro, ensure that any client who approaches us for employee cheating gets the solution in earnest way possible. To track down cheats, our modus operandi remains simple yet thorough, and we leverage on the latest gadgets and methodical approach to nap the culprits.
Corporate Due Diligence
Metro is a highly recognized and acclaimed Private Detective Agency in India for offering a spectrum of detective services. Due Diligence Investigation is one of these services. We can call a due diligence investigation as an investigation which is more than a background check, but at the same time, it's a dossier regarding an individual or a group of individuals. Sometimes, while taking the most important decisions for life as well as your business, it's necessary that you know the detailed information about every aspect and this is where due diligence investigation helps.
Due Diligence Investigation is required when a JV company investigates about other organization whom they want to enter into a JV with. The investigation helps in finding out the details of their strengths, goodwill, financial status etc. it is also helpful when you are planning to purchase a property, as it will help you in finding the property ownership and status and will also help you in claims check. Due diligence investigations are highly helpful during organizational tie ups and alliances and also when you are planning to purchase new property. Metro offers the best Due Diligence Investigation services to the clients, being the Leading Investigation Agency in India.
Since Due diligence is all about the range and depth of information, the investigation should be carried out with utmost precision. Our team of private detectives and professionals are highly trained to provide you the best investigations in the domain. Due Diligence investigations under taken by Metro are widely acclaimed by the renowned clients associated with us. Further, the Due Diligence Service is offered at highly cost effective prices to the clients.