Corporate Services

    Under-Cover Work
    Pre-Employment Verifications
    Post-Employment Verifications
    Infringement of Trademark and Copyright
    Frauds, Cheating and Embezzlements
    Asset Tracing
    Due Diligence

    Corporate Surveillance

    Our team of surveillance specialists is at hand to report the movements of individuals during work hours or after work noting their social activities. It could be that a member of staff is claiming that they are sick, interacting with competitors or simply not working efficiently. By utilizing body worn cameras, covert vehicle tracking, audio visual bugs, high resolution zoom cameras by day and state of the art night vision cameras by night, we are able to capture all events that prove any wrong doings.

    Our surveillance operatives have at their disposal, an assortment of vehicles including static observation vans, motorbikes and a Indian Taxi to ensure that the subject never knows that they are being followed. Using this infantry has meant to date we have never been compromised.

    Under Cover Opration

    Although this type of work can be expensive due to the time involved to gain trust of the workforce, this form of investigation leads to a very high success rate. The most common issue amongst employers is theft. Unfortunately, CCTV is not the answer as the cameras are normally situated on the exterior of the building to protect the site from external intruders. Adding cameras inside the building can upset the moral of the staff as they would be concerned that they are being "watched" at all times. They are also impractical as they do not always record the theft due to blind spots. Covert cameras have a much higher success rate especially when used in conjunction of an undercover operation. In many cases, there is normally more than one member of staff involved in theft. Over time, the cost to the employer can be the difference between success and failure during these depressed times. Our undercover personnel are trained to gain the trust of staff and their observation skills, coupled with their body worn cameras, are a formula to a successful outcome.

    Asset Tracing 

    When criminals commit a crime they do not leave their ill-gotten gains available for confiscation. We have vast experience in the tracing and repatriation of assets which have been hidden anywhere in the world.
    Criminals pass money in the form of cash and credit transfers from one account to another in order to confuse and frustrate investigators. Invariably it is difficult for the authorities to generate enquiries out of their own jurisdiction. Due to our contacts both in the India and abroad, we are able to gain information from any country in the world.

    Once the monies have been "washed" (money laundered) through various different accounts they are usually converted into different assets property, vehicles, aircraft, boats, jewellery, paintings and other valuable assets. We have the knowledge of where and what to look for and how to provide a "paper trail" to prove the origins of illegitimate assets.

    Pre Employment Detectives and Investigators

    To hire any employee who has already done the frauds in his previous organization or due to his bad habits the company had thrown him or her out and if you have not checked the candidate credentials by saving the few thousands rupees, it may harm your company growth. The Pre Employment enquiry of the candidate is quite important.

    The few companies are filling their vacancies by getting it referred by the senior management employees of their own company. No doubt they are saving few thousands rupees but what they are getting in lieu of that and that is bad repudiated employee whose nature is create problems in the organization and who can tarnish the reputation of the company.

    Generally, employees are submitting their false CV (Resume) to get the job in the respected company. They are fabricating it and making as per the requirement of the company. They do not disclose the correct data as far as the salary, period of working in the previous companies where they have worked.

    When a situation arises where there is doubt as to the legitimacy Pre-Employment Detectives, are able to confirm the details contained and, where necessary, check to see if any previous employment details have been omitted. Pre-Employment Detectives/ Investigator in Delhi Mumbai Bangalore Kolkata Chennai Punjab offer a full package of employment screening services including verification of credentials and references, and character evaluation. Each check will provide the most accurate and current information available, summarized and provided to you in an easy to read investigative report. Pre-Employment Detectives/Investigator Delhi can be provided quickly and efficiently since we understand that it is not practical to wait for a number of weeks to obtain the required information and risk losing a potentially valuable member of staff. Pre-Employment Detectives/ Investigator in Delhi Mumbai Bangalore Kolkata Chennai Punjab work with you to determine the information you need to make informed, responsible hiring decisions.

    Our company can save you from these fraudulent employees as ours is the best detective company who is doing the employment screening and employment screening for business has been our area of specialization for over a decade. Pre Employment Detectives Investigator in Delhi, Mumbai, Kolkata, Chennai, Bangalore and other part of India as well as World.

    Post-Employment Verifications

    » Internal fraud

    » Theft by employees

    » Misappropriation of information and industrial espionage

    » Copyright, patent and trademark infringement

    Ignoring the integrity of employees at management level could prove costly for any large company. Any employee in a significant position within the company has the potential to cause severe damage if access can be gained to databases and confidential information. Your company security is only as strong as the weakest link.

    How well do you really know your employees?

    What do they do after office hours?

    Are they involved in a parallel business?

    Are they meeting your competitors?

    Detective Agency Delhi, Canon Detective is the only detective agency providing a wide spectrum of services in all the geographical area possible till date prominent ones are Delhi, Mumbai, Kolkatta, Chennai, Hyderabad, ahmedabad, gujrat, uttar Pradesh, goa, shimla, pune, punjab haryana kerala, Dehradun, Tamilnadu, Jaipur, Cochin and Bihar. Services in abroad engulf countries like USA, UAE, Bangkok, Japan, New Zealand, Srilanaka and Dubai. Our goal is to provide fast, accurate and cost effective information as and when you require. , Corporate Investigator carry out evaluations of these employees considered to be at these "risk positions". A comprehensive report is submitted on their background, criminal record, previous employment history and education qualifications submitted to you. A detailed report on their social behavior, and known associates is also submitted giving you total peace of mind.

     Due Diligence & Credit Worthiness

    » Comprehensive research of public records
    » In-depth personal profiles
    » Reputation assessment
    » Third-party interviewing
    » Asset/wealth determination

    Financial institutions and corporations find it is invaluable to have thorough, detailed knowledge of new business associations. Detective Agency Delhi, Canon Detective provides the necessary financial/operational analysis and background information globally which ropes in countries like UK, Dubai, Bangkok, Japan, New Zealand, USA, Sri Lanka which assists in taking the right decision regarding new client relationships. Corporate detectives Delhi can also check the competence of these subjects and compile an in-depth report into their trading practices, and other aspects of their businesses.

    Infringement of Trademark & Copyright

    Detective Agency Delhi, Canon Detective Delhi India will protect your organization from counterfeit merchandise and gray market trading. We have been actively locating and purchasing counterfeit goods including but not limited to videos, software, clothing and electronics. We have established undercover trading companies that obtain data and merchandise from suspicious sources. Our network of detective agents is spread all over the country with metro cities being the prime focus. Apart from the Delhi, Mumbai, kolkata and Chennai prominent cities like Hyderabad, Chandigarh, Jaipur, Gujrat, and Goa etc are also under our surveillance. Corporate Investigation Agency & Detectives Services and its sophisticated network enable us to monitor the movement of this counterfeit, gray market merchandise in the country. Once discovered, we can determine the legal status, size, markets and ownership of subjects selling illegal products. Additionally, corporate detectives Delhi are experienced in coordinating with law enforcement authorities to conduct raids leading to the seizure of these counterfeit goods.

    Espionage & Counter Espionage

    It is now essential that companies guard their information more vehemently then ever. The methods involved by third parties to obtain confidential information are varied, but we have found that there are three main ways in which they employ these methods:

    Under Cover Agents" or "moles" are placed within organizations, their sole purpose being to pass information to competitors, or even worse, sell the information to the markets highest bidder. These "moles" usually take the form of either an existing employee who requires the information for his/her own purposes or has been approached by a third party with the promise of financial gain, or someone applying for a job with the sole purpose of obtaining the relevant information. Corporate Investigator has found that there are a number of ways to locate the individuals concerned together with the methods that they employ.

    What is interesting to note is that Corporate Investigation Agency & Detectives Services have their agents spread all over Delhi , Mumbai, kolkatta and Chennai. We not only rectrict ourself to metro cities but also operate in other key cities of India like jaipur, uttar Pradesh, Punjab, haryana, goa, Banglore, ahmebad, chandigarh, kerala and gujrat. Our constant effort is to trace the defaulty from any corner of the world like Uinted kingdom, Dubai, UAE, Bankok, USA, Srilanka, Japan, New Zealand and France to name a few and legal action is instigated then after.

    Risk Analysis

    Risk analysis is a term that broadly defines the implementation of investigative methods to gauge potential risks. This encapsulates a variety of situations from physical protection through to information security.
    All companies or organizations have physical or electronic systems in place that are designed to increase productivity and allow the smooth running of day-to-day business. Typical examples of these are standard staff procedures, bespoke communications equipment and software packages that enable the input and logging of information. Corporate Investigator have found that most areas can be exploited and subsequently increase the risk of a serious problem.

    Corporate detectives Delhi can perform a security audit of your organization to evaluate the potential hazards of your procedures and systems. We do this by investigating each specific area of your business and examining the way in which it works, what it's goals are and how it interacts with other areas. We concentrate on the passage of information and the physical interaction of staff with that information. Once this is complete we then compile a thorough report outlining, where necessary, areas which need improvement and the suggested methods to implement these improvements. If required, we can then assist in the implementation of these methods and any staff training that is needed.