Corporate Investigation


Corporate investigation service refers to the process of conducting inquiries and examinations into various aspects of a business organization to uncover information, address concerns, or mitigate risks. These investigations are typically carried out by professionals or specialized investigative firms and can involve a wide range of activities and objectives, including

Corporate Due Diligence Investigation

Corporate due diligence investigation involves assessing the financial, operational, and legal aspects of a company before entering into business transactions such as mergers, acquisitions, or partnerships. This helps ensure informed decision-making.

Assets Verification Investigation

Assets verification investigation aims to confirm the existence and ownership of a company’s assets, including properties, equipment, and other valuable items.

Employee Verification Investigation

Employee verification investigation is conducted to validate the backgrounds and qualifications of employees, ensuring that they are suitable for their designated roles and responsibilities.

Theft and Pilferage Investigation Services

This service involves investigating incidents of theft and pilferage within a company to identify the culprits and take appropriate action to prevent further losses.

Competitor Investigation

Competitor investigation focuses on gathering information about rival companies, their strategies, strengths, weaknesses, and market activities to gain a competitive edge.

Labor Cases

Labor cases involve addressing disputes and issues related to employment, such as wrongful termination, discrimination, wage disputes, and labor law violations.

Legal Assistance Investigation

Legal assistance investigation provides support for legal cases by collecting evidence, conducting research, and gathering information to help lawyers build strong cases.

Sting and Undercover Operations Investigation

Sting and undercover operations involve using covert tactics to uncover illegal or unethical activities, often conducted by law enforcement agencies or private investigators.

Debugging and Sweeping Services

Debugging and sweeping services help identify and remove electronic surveillance devices, such as hidden cameras or listening devices, to protect sensitive information and maintain privacy.

We also investigate the general work attitude, and working habits of the employees, the employees must be honest to the company and its rules. Thus we provide highly qualified and experienced investigator to keep an eye on the fraudulent activities. We have some of the most trusted investigator in business, our approach to work makes us exceptional and strong amongst our competitor; we offer great service and quality to our clients such as-

  •     A highly skilled team of detectives.
  •     Services offered all over India.
  •     Free consultation services to all our valuable clients (for the first visit only).
  •     100%confidentiality guaranteed to all our clients in varied cases.
  •     24/7 working detectives for best results and investigations.
  •     A team of professionals from the background of investigation, police, law background, relationship counselings, etc.
  •     Highest standards of working.
  •     A multi-award winning company
  •     Widely covered by media houses
  •     Use of high-tech and most advanced gadgets of the investigation.

NDS Detectives is the best known and most reputed corporate investigation service agency in Delhi, India for the sting and undercover operations. We have a special team of secret agents; our team has performed a number of undercover operations these are highly trained and cautiously selected investigators specially trained for such services.

Why to choose us?

A private investigator or a private detective, is a person who can be hired by individuals, groups or NGOs to undertake.  investigatory law services. A person whose job is discovering information about people.

Hiring a private investigator can help put your mind at ease and they can help you incircumstances where you wouldn’t know where to start. Private investigators can be used to trace people, catch out a cheating partner, gather evidence of fraud and can even help in criminal investigations

Private Detective Agencies conduct private investigations and inquiry in cases like divorce matters, insurance matters, criminal cases for the specific Individual or group. NDS management agency in Delhi, provides factually correct and informative reports which is backed by evidences, which are irrefutable in nature.

Before choosing private detective agency, ensure a few compliances: The detective agency should be registered with government, it should be having all the licenses in place, check the reviews of the company, check the knowledge of the person on top, and get a clear understanding. However, you don’t have to look at many options. NDS is the one stop solution for all your concerns regarding private investigations in India.

We investigate both personal cases as well as corporate cases. We have a very broad range of services under one roof. Therefore, NDS is the best personal detective agency in Delhi and top corporate detective agency in Delhi.

Team NDS, has achieved many laurels in the field of private investigations and has won many awards. It is highly reputed and its integrity is beyond doubt.

Contact us through watsapp, call or else follow the map.

Our services are 100% confidential. We value your right to privacy. Please keep aside any unreasonable fear and apprehensions, you can trust us with your life. Secrecy and confidentiality are of supreme importance in our Detective Company in Delhi. Your trust will always be honored.

It's All About You

Private investigators can be used to trace people, catch out a cheating partner, gather evidence of fraud and can even help in criminal investigations.

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