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Corporate Investigation

Corporate Investigation Services, offered by us are aimed at investigating every suspicious activity going through your organization. Further, these services covers all the aspects such as anti management activities, manipulation of accounts, stealing important and confidential information formation of unions and their activities against their management, loss of company assets through fraudulent billings of products through suppliers, short supply inventory contracts, checking agents, distributors small & big , due diligence of dealers, suppliers, vendors also become subject matter of investigation.

Corporate Investigation

Corporate Investigation is a very wide term which includes both Internal and External Investigation such as Anti Management Activities, Manipulation of Accounts, Stealing important and confidential information etc.External Investigation prevents criminal schemes originating outside the company, Formation of Unions and their activities against their management, loss of company assets through fraudulent billings of Products through suppliers, short supply inventory contracts, checking agents, distributors small & big , due diligence of Dealers, Suppliers, Vendors also become subject matter of investigation.

At times the competitors moves, mergers takeovers split territories are to be scanned. Talent Piracy from other corporate is also a matter of attention. Installing counter Espionage measures within the corporate and activating espionage system outside is also falls within the purview of Corporate Investigation. Security Deployment and review is also looked into. NDCC provides both methodology and manpower to accomplish this speciality.

Moreover, our services are designed especially for the better protection of the interest of the company. Further, we do not make compromise with the quality of our services and so we use a proper system of communication that enables us to understand the exact requirement of the clients in a better way. Our clients can avail these services at unmatched rates as compared to competitors.

Corporate Investigation

Corporate Investigation is a very wide term which includes both internal and external investigation such as anti management activities, manipulation of accounts, stealing important and confidential information etc.

Corporate Investigation prevents

  • Criminal schemes originating outside the company
  • Formation of unions and their activities against their management
  • Loss of company assets through fraudulent billings of products through suppliers
  • Short supply inventory contracts
  • Checking agents
  • Distributors small & big
  • Due diligence of dealers, suppliers, vendors also become subject matter of investigation.

  • At times the competitors moves, mergers takeovers split territories are to be scanned. Talent piracy from other corporate is also a matter of attention. Installing counter espionage measures within the corporate and activating espionage system outside is also falls within the purview of corporate investigation. Security deployment and review is also looked into. Ndcc provides both methodology and manpower to accomplish this speciality.