FOR CORPORATE:  Employee Cheating Services:

Employee cheating and employee-related fraud is a big liability that troubles most organizations across industry verticals and around the world. As a premier private detective agency, India is not only aware of the gravity of the situation but can also help businesses in detecting, investigating and preventing cheating.

Monitoring and Surveillance:  Services that monitor employee activities to identify potential cheating, fraud, or unethical behavior.
Compliance with Privacy Laws:  Strict adherence to legal and ethical guidelines to ensure privacy rights are not violated.
Evidence Collection:  Employing techniques to gather evidence of dishonest or fraudulent activities.

Investigation Techniques :
Interviews and Interrogations:  Conducting thorough interviews to gather information and employing proper interrogation techniques when necessary.
Evidence Gathering:  Utilizing methods such as surveillance, document analysis, and forensic tools to collect relevant evidence.
Covert Operations:  Employing discreet methods to investigate without arousing suspicion.

Background Assessment :
Criminal Record Checks: Verification of an individual's criminal history to assess potential risks.
Reference Checks: Contacting previous employers or references to verify information provided by the individual.
Education and Credential Verification: Ensuring that academic and professional credentials are valid and accurate.

Digital Forensics:
Data Recovery: Retrieving and analyzing digital information from electronic devices.
Evidence Preservation: Ensuring the integrity of digital evidence for legal proceedings.
Cybercrime Investigation: Investigating computer-related crimes, including hacking and data breaches.

Data Theft :
Detection and Prevention:  Implementing measures to detect and prevent unauthorized access to sensitive data.
Incident Response:  Developing plans and procedures to respond effectively to data theft incidents.
Employee Training:  Educating employees on security protocols and the importance of safeguarding company data.