| Corporate Investigations is the forte of ACE Detectives Pvt. Ltd. and we have a specialized Corporate Investigations division for handling all types of Corporate Investigations across India and abroad.
ACE Detectives Pvt. Ltd. is fully equipped with hi-tech state of art, audio/video and surveillance equipments.
With the corporate headquarter at New Delhi and network all over India and abroad, ACE Detectives Pvt. Ltd. is able to cover every nook and corner of India and major countries overseas.
Our Corporate Investigations Services cover the complete set of Corporate Investigation activities. Please click on any of the below services to know more about them -
* Pre Employment
Real reasons for change of job, Performance in previous assignments, Educational qualifications, Family / financial background
* Post Employment
This relates to activity watch of suspected employee to know whether he is doing any pilferage or leaks confidential information to competitors and undesirable persons.
* Insurance
Purpose of insurance, Insurable interest of proposer, life assured and nominee
Concealment of facts, if any, Misrepresentation if any
* Due Diligence Analysis
* Litigation Support
* Asset Verification |
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| Client Testimonial |
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| "I was continuously feeling that my profit was being milked away but I was not able to get at the cause. I have been very happy with the team of ACE who analyzed and attacked the problem very well and saved me millions of rupees." |
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Corporate Investigations by ACE Corporate Investigations Detectives Delhi, India