Our Services

   
Corporate and Business Intelligence Investigations, Corporate Research and Investigations, Business Intelligence Research Investigations
Corporate & Business Intelligence Investigations


Despite careful planning, it is increasingly difficult to safeguard your company from fraudulent or damaging activities, via internal or external sources. We provide an investigation service that will discover all possible facts, using the latest technology to support our evidence gathering techniques.
Our investigative services cover:

  • Financial investigations
  • Intellectual property theft
  • Director investigation & dealing
  • Secret commissions & kickbacks
  • Fraud investigation
  • Personnel vetting & background checks
  • Pre-Litigation investigations
  • Complex cross-border intelligence gathering

FIDELIFACTS has acted for clients from all sectors, we understand that each case is different and work with our clients to enable us to provide the best possible service to meet our client’s needs.

Our investigation reports help clients to make sound judgments based on credible evidence.

Our Corporate Intelligence personnel will discreetly work to gather relevant information to help companies stay ahead of competition, assess risks, make important decisions and protect their interests. FIDELIFACTS Private Investigators specialize in the successful search and analysis of intelligence obtained from a combination of both public and confidential sources, providing you with the information to allow you to make an informed decision.

Our intelligence team based within the India is derived from a variety of sources including police intelligence, security person ell, forensic accountants, private investigators and other intelligence agents.

Providing a discreet insight into another company’s affair could be beneficial to you or your company and may even make the difference between future success and failure. The following are some areas that we can assist you with; the list is not exhaustive however and we would invite you to discuss your specific requirements with our Private Investigators.

  • Financial status and health
  • Products and services development
  • Present aims and critical decisions
  • Competition and market share
  • Detailed supplier information
  • Customers and trading intelligence


Directors and Shareholders

In addition to the investigation of corporate entities, FIDELIFACTS Private Investigators can complete in-depth current intelligence operations on directors, shareholders, company secretaries and other senior or relevant personnel within the company. We can include all relevant information on the individual including

  • Financial status
  • Private activities and associations
  • Company loyalty and connections
  • Offshore connections
  • Historical intelligence on lifestyle and press
  • Legal history and criminal activity


We at Greves understand the extreme sensitivity of enquiries relating to corporate intelligence. We will discuss all issues in complete confidence and arrange for appropriate NDA's to be completed where necessary. Please call our Private Investigation team in confidence on 91-11-28533479.