Corporate Investigations

​The rapidly changing regulatory landscape in India and high cost of reputational damage has placed greater onus on commercial organisations to have robust internal governance mechanisms. It is vital to respond swiftly to incidents of fraud and misconduct. The premise of white-collar crime investigations is fact-finding and accurate reporting for making crucial business decisions, to mitigate business risks, boost stakeholders' confidence and create an ethical corporate culture.

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• White collar crimes

• Whistle-blower complaints

• Forensic Investigations

• Workplace misconduct

• Violation of policies

• Bribery & Corruption

• Financial Frauds

• POSH & Discrimination at workplace

Due Diligence

​An investigative due diligence is required by investors, HR, lawyers and corporates to assess the integrity of the subject identity. Multiple checks are done to identify financial status, hidden assets, adverse litigation, social media footprints, political exposure, bankruptcies, regulatory red flags and any other issues of material concern.

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• Executive Due Diligence

• Background Verification

• Employment Screening

• Integrity Audit

• Transactional Due Diligence

• Asset Trace Investigations

• Pre-investment & Post-investment Intelligence

• Vendor & Competitor Intelligence

• Integrity Policy Design & Review

• Elite Matrimony Due Diligence

Business Intelligence

​Our forensic experts use integrated auditing and investigative methods to identify money laundering, embezzlement and financial scams. Our digital forensics unit uses sophisticated tools and e-discovery to uncover and interpret electronic data, for cyber incident response, intellectual property & trademarks anticounterfeit probes and employee misconduct investigations.

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• Forensic Audit

• Stock Audit

• Forensic Evidence Analysis

• Digital Imaging

• Data Extraction

• Data Analytics

• Mobile forensics

• e-Discovery

• Risk Identification, Assessment & Mitigation Tools

• Brand Protection (Anti-Counterfeiting Investigations)

• Threat Assessment    

Field Investigations

​Evidence collection and analysis is critical before and during trial. Business owners, banks, insurance companies, individuals and legal professionals frequently require field research and investigation for tracing defaulters and absconders, discreet inquiries, surveillance and ground intelligence. Our 100+ INVESTIGATORS network is the largest for any firm, resulting in quickest turnaround time and widest reach.

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• Evidence Collection

• Person & Asset Trace

• Discreet Inquiries

• Field Checks

• Insurance Fraud Investigations

• Claims Investigations

• Private Investigations

• Executive Protection & Intelligence

• Legal oversight for POSH matters

• Legal oversight for all investigations   

We are India's first and the only 'Investigative Services Company' founded and managed by ex-law enforcement and intelligence officers, consultants from top-tier firms and subject matter specialists. Our bespoke 

investigative services have earned us the trust and confidence of global clients, multinational companies, businesses and leaders, and recognition as 'Brand of the Year 2021'.

Advantage Intelaw