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Risk Management & Investigation
We are the Global Risk Management and Investigation agency, with our Head Office located at Kolkata, India. Our dedicated team of experienced Investigators goes deep into the case study until total research / investigation done. We are seasoned enough to handle rough and through situations as the assignment deserves.
We extensively cover in Asia, Africa, Middle East, Europe and Western countries.
Our investigation network covers in Afghanistan, Austria, Bangladesh, Balkan, Bahrain, Beijing, Bhutan, Brazil, Belize, Canada, Cambodia, China, Cote D' Ivory, Cyprus, Czech Republic, Denmark, Egypt, France, Germany, Ghana, Hong Kong, India, Indonesia, Iran, Iraq, Israel, Italy, Japan, Jordan, Kampala, Kenya, Kuwait, Lebanon, Libya, Malaysia, Mauritius, Morocco, Myanmar, Nepal, Netherlands, Nigeria, Oman, Pakistan, Portugal, Philippines, Qatar, Romania, Rome, Russia, Saudi Arabia, Serbia, Singapore, Slovakia, Spain, Sri Lanka, South Africa, South Korea, South Sudan, Switzerland, Syria, Taiwan, Thailand, Turkey, UAE, Ukraine, Uganda, USA, UK, Vietnam and Zambia.
Our investigation service includes -
§ Asset Investigations
§ Background Verification
§ Bankruptcy Investigations
§ Business Interruption Investigation
§ Competitor Intelligence
§ Counterfeit Product Investigation
§ Due Diligence
§ Fraud Investigation
§ Insurance Claims Investigation
§ Industrial Espionage Investigations
§ Matrimonial Investigations
§ Missing Persons enquiries
§ Process Serving
§ Risk Management
§ Undercover Operations
Our advantage being we are from Investigation field and well connected with various Administrative Departments, Detectives / Investigation Agencies, Law Enforcement Departments and Investigators Network Worldwide. This helps us more advantage in Risk assessment and Investigation.
Mr. Dinonath Malick
(Director of International Investigation)
Phone & Fax: +913324198844.
Email: [email protected]
TOP CONFIDENTIAL & BEST INVESTIGATION ASSURED
February 1, 2014 8:55 am
December 31, 9999
April 29, 2014
153 R. B Avenue, Kolkata-29