Things that corporate groups need to know about Private investigators

There are many corporate groups out today, which are a huge source of inspiration to all of us. Time and again, we have seen examples that have proved to us that in order to maintain a successful professional life, hard work, ingenuity, determination, dedication and of course, competitive spirit are some of the essential requirements because these are the factors which helps one to survive in the long run.

We, City Intelligence Pvt. Ltd. are one of the prime investigation agencies of our time with an experience of more than two decades. As a service provider, we know that in order to create a remarkable place in the industry, one has to properly maintain their organization along with creating it to be one of the best.

In addition to personal investigation, City Intelligence Pvt. Ltd. is also involved in dealing with the corporate investigation which focuses on providing essential investigative services required for issues relating to one’s corporate life. We know, as a part of this society we all want to maintain a fulfilling professional life along with personal life and we cannot ignore the one for the other. They are like two sides of the same coin and they both hold significant value in one’s life. 

On that note, here we are going to discuss some of the common services provided by us for corporate groups. Some of the corporate groups may have used services by a private investigation agency at one point or other and some may have never used them at all. Whether you belong to the first category or the latter one, it doesn’t matter because this article focuses on the future opportunities not on the previous actions. Let’s have a look at some of the services provided by private investigators for corporate groups so that we can understand how corporate investigative services can benefit corporate groups in the long run.

PRE – EMPLOYMENT INVESTIGATION:-

This is one commonly used service by corporate groups. As the name suggests, it involves conducting a proper investigation on the selected candidates before hiring them as employees in an organization. It is a kind of background screening where we focus on some of the key areas like identity verification, education, previous experience and family background etc. There are people around us who may not always consider ethical and morally acceptable ways to get ahead in the society. There are people who may even provide misleading information about themselves in their CV’s in order to get employed. Pre-employment investigation is like a preventive measure against the people who participate in such activities. Consider it like a filtering process before hiring suitable candidates for a job.

POST – EMPLOYMENT INVESTIGATION:-

This is also one of the services provided by us for corporate groups, though some may not use it as commonly as pre-employment investigation. Many believe that using pre-employment investigation is enough to ensure security of an organisation but is it though?

Are you wondering what post-employment investigation is all about?

As per the name, post-employment investigation simply means keeping an eye on the activities of the staff members after their employment in the organization. It is necessary to check the activities of the employees even after hiring them because growth of business organisation depends on continuous monitoring and management. It is not just a one-time thing.

A business organization’s performance depends upon the efficiency and effectiveness of the employees hired which makes conducting post-employment investigation in an organisation as an important step. Through this service, one can monitor their employees and the activities performed by them, so that if any deviations are found in their actions then effective measures can be taken to correct it. Under this process, private investigators aim to ensure complete protection of company’s data base and other confidential details.

MYSTERY SHOPPING:

This is one of the popular services under corporate investigation. As we have already discussed above, every successful organization requires continuous monitoring and regulation to keep everything in order and on that note, we can say that mystery shopping is a very useful service for that purpose. Under mystery shopping service, mystery shoppers are sent to the establishment (who opts for this service) to observe the place and to note key factors about its working like price charged for the goods, staff interaction, quality of the goods sold by them etc. All the observations are recorded from a customer’s point of view and then it is reported back to the owners of the establishment so that they can know about the actual position of their business.

ASSET VERIFICATION:

Under this investigation, private investigators find out about all the movable and immovable assets owned by a company so that corporate groups can know about the people they are dealing with. It is risky to associate with other corporate entities without properly verifying their actual status and that is why, asset verification is immensely useful for that purpose.

OTHER SERVICES:-

Apart from the above mentioned ones, there are many other services under corporate investigation provided by private investigators. Some of the other service include due diligence, employee theft, copyright infringement investigation, bug-sweeping, surveillance and insurance fraud investigation etc.

This was all about the important services which are provided by private investigators for corporate groups.

So, what are you waiting for? If you are also looking for a professional investigator to deal with the above mentioned corporate issues then don’t wait. Reach out to us.

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