Corporate investigative services & Professional life

The choices we make shape the life we live. That is why it is important to choose correctly to be in the path we desire. To have a healthy professional life, it is important to take careful steps at the different stages of one’s career. The corporate world in which we exist today is extremely competitive. The struggle to successfully survive in this intense environment and that too without losing one’s special identity has its own set of challenges.

We, as a private investigation agency offer the following services under corporate investigation. As indicated by the name, these investigative services are useful for dealing with issues relating to one’s professional life. Let’s have a look at each one of them.


Employees are the chief assets of an organization therefore it is important to choose the right kind of people while hiring them. Then, even after hiring qualified candidates as employees it is extremely necessary to monitor them from time to time regarding the work performed by them in their respective roles. It has been rightly said that a healthy and successful organization is not just a one step process, but a result of continuous efforts.

Therefore, we as a detective agency provide both pre-employment investigation and post-employment investigation. Under pre-employment investigation, the credentials of chosen candidates are verified before employing them in important positions and on the other hand, under post-employment investigation, we keep an eye on the existing employees and ensure that no one is causing any threat to the security of the company through their job position.


This is another service under corporate investigation which is highly in demand. “Customer satisfaction” is a key factor to be achieved in this corporate world and the mystery shopping service acts as a perfect tool to measure it.

Yes, retailers, hoteliers, restaurateurs, grocery store owners and others who want to measure the quality of customer experience in their establishments can use this service. Under mystery shopping, people are sent to these establishments disguised as customers to assess the quality of service provided by these establishments. These so called customers are called “mystery shoppers”. After visiting these locations, they provide their feedback on these establishments from the customer’s point of view. Through this service, business owners can understand the strengths and weaknesses of their establishments and improve accordingly.


Trust between two parties is a fundamental element for forming any business association but can we trust anybody who appears to be skilled and promising in running a business?

No we can’t. Running a business is a huge challenge and it is essential to verify and confirm the other party’s authenticity before setting up any professional partnership with them. Under asset verification investigation, we confirm the existence of assets and liabilities as mentioned by a person. Our vast experience in this field helps us to locate all movable and immovable assets of an organization with utmost effectiveness as possible.


As we have already discussed above, corporate world is really intense and competitive and sometimes things do get too far in such an environment. Some may plant bugs in their competitor’s workplace to snoop and eavesdrop their private conversations. Debugging is the process to handle such cases. The process of debugging simply means locating and removing bugs so as to protect the safety and security of workplace. This is commonly called as “electronic sweeping” or “bug sweeping”.


There are many other services under corporate investigation apart from the above mentioned ones. Some of them include due diligence, employee theft investigation, insurance fraud investigation and copyright infringement investigation etc.

 At last it will not be wrong to say that these services under corporate investigation are nothing but an asset to solve issues relating to professional life. If you are also looking for a dedicated and experienced corporate investigation service then contact us. City Intelligence Pvt. Ltd. will prove itself to be your best choice.

Why To Hire Detective Agency for Asset Verification

Why To Hire Detective Agency for Asset Verification


In your life, you may come across a number of people and out of those people, some may be real with you and some may not. Therefore you must be careful when you are networking with unknown people, in order to form professional and social contacts.

Among the many personal & corporate investigation services provided by City Intelligence Detective Agency , the “asset verification service” is also one.

City Intelligence provides this service to both individuals as well as corporates.

Asset Verification Detective Agency

If you don’t know what “asset verification” is, then you should understand that it is basically a confirmation of the actual existence of the assets & liabilities as mentioned by a person.

When you are trying to establish professional relations with an unknown organization or more specifically, when you are trying to enter into a long term contract with a new and unknown organization, you should know about the opposite party as much as possible as it is risky to enter into a partnership, only on the basis of statements & claims made by this new organization.

You should confirm all the details from your side and you should hire a professional investigator to verify all the details regarding the assets of the opposite party and should try to search that if there are any hidden assets belonging to the opposite party, the details about which has not been shared with you yet.

Not only to companies, this service has been helpful to a number of our clients to deal with their personal issues like debt recovery, divorce settlement, maintenance settlement, due diligence, pre-marital investigation and various court proceedings.

Asset Verification Investigators

Under the term asset verification, the team of City Intelligence Pvt. Ltd. attempts a thorough investigation, in order to cover all the important aspects of an individual like property records, bank accounts, company records, vehicle ownership and other sources of income etc.

City Intelligence has a team with experience and proficiency in this particular area, it has enough skill set to successfully find the details regarding all the movable and immovable assets possessed by a person, within the given amount of time and with proofs (if possible).

Many characteristics regarding the personality of an individual, comes into the light when you know about the facts that he/she is hiding. It helps you to know, what should be your next step with respect to your relationship with that person.

At personal front, it makes you wonder whether you should continue your relationship with that person or not and at professional front, it saves you from making some big mistakes.

City Intelligence Pvt. Ltd. is capable of conducting a comprehensive investigation on this issue so that you can know whether you are dealing with a genuine person or a fraud.