We have the skills and diligence to trace out a missing Company/ or their director/ or directors though our strong network and updated database. And have the tactics to dig out the information related to the records of the concerned company, its financial status, market reputation and audit reports. Generally it has been noticed that the reason for disappearance of a company or its director are the financial crisis or some criminal or personal matters. In such complex situations the vendors and creditors are left standing and seek help of private investigators to trace the missing party. We at Corporate Investigators provide solutions to such problems in the stipulated time frame.
Our investigation under this category includes:
Criminal investigation of the company/director(s)
Financial background of the company
Debts from other company, organization, banks or private financers
Escape/ hide after playing fraud with the other partners/ directors of the company
Transfer of funds from the company’s account to personal account without intimation to other directors
Change of place without intimation to the creditors etc.
Changing the business profile
Our aim is to abolish corporate crime to save the companies, organizations, corporate etc from future losses. We are listed among the distinguished corporate investigators globally and even our counterparts seek guidance from us in certain matters. We follow all the moral ethics and norms so that the company’s or individual’s reputation is not hindered. To know more about our corporate investigation services, you can contact us on [email protected].