Corporate Frauds Investigations Covered here are the cases related to misappropriation of funds, breach of contract, inventory losses, employee related theft, illegal commissions disclosure of property information and confidential contracts, insolvency and bank frauds. Fraud is catastrophic in a such as it is hidden and at times may not even be detected. It is not only the financial loss but also the mental agony, which one undergoes as a sufferer of fraud.
Most corporate victories result from well-designed products or services, hard-won marketing campaigns, and the strategic use of intelligence. A competitor that knows its market, its competition and how to leverage what it has learned is one that continues to legitimately win in the market place. We at GDL will help you to collect analysed information of your competitor
Property tasked investigative research yields useful knowledge and information for a variety of legal and business concerns. We provide unique & relevant service in the performance of due diligence requirements.
We plant men of confidence in strategic positions of a targeted establishment to keep an open eye on the development amongst the work force and the current activities in the unit in order to find out the murky happenings in the weekly reporting to the management. For each assignment, best-suited field operative and experienced case manager and drafted. The under-over agent is your eye and ears in the establishment who keep you fully posted with all that is happening around you so that timely, corrective actions could be taken.
Infringement Of Copyright & Patents We cover the entire gamut gamut of
IPR-related cases. This includes Patents, Trademark, Copyright
Design-related infringements and offences in close Co-ordination
with our Legal Advisor, whose services are absolutely independent
and confidential. We advise and initiate criminal prosecution
on behalf of the client, and also ask them to take resources
to civil remedies in appropriate cases.
Internal External Theft Investigations Pilferage and theft are rampant in industries, godowns and business houses through innovative practices. Detection of pilferage and thefts not only help you to avoid unnecessary looses, they also help you to make great savings to buy the piece of mind. In such an investigation, we point out to you the exact culprits employed with you and advice you of such of the actions which may be taken against them. We will also advice you on the extent of the theft and pilferage and suitable remedial actions.
Most efficient persons are the real
corporate governors. Often their captivating personality may
be misleading. No compensation is good enough if the staff
employed has not been properly screened. The pre and post
employment screening is necessary for each and every business
to ensure that the person employed remain faithful to the
corporations.
Undercover Support/ Surveillance We collect information or complete any partial information in most modern way through launching of elaborately designed unobtrusive and places by trained and experienced watchers. To meet the situational nee, state of the art photography equipment is used to build up required multi-dimensional evidence.
We develop a data based system to
see what haunts your business as a whole; why are your products
not as readily acceptable as others in a particular market/markets,
or if accepted, or if accepted, why are they not faring so
well as are the others.
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