Corporate Investigations in the Media

Sree Investigations Bureauspecializes in Corporate Investigations across companies in Delhi, India and abroad. Our team of Corporate Investigators Delhi has more than 15 years of experience in Corporate Investigations with our client roster including insurance, legal and corporate clients from various business sectors, across SME and big businesses
 

Our Corporate Investigators are guided by our business practices of RESPECT, FAIRNESS and INTEGRITY. These values are fundamental and extend to all employees, clients, partners and vendors, helping cultivate Hatfield Detectives India?s continued growth and opportunities that will benefit our clients.

Corporate Investigations

Before a corporation can intelligently respond to a government inquiry, senior management and the board of directors need qualified counsel to quickly gather the relevant facts and assist them in assessing any potential liability. Similar prompt action is required when management becomes aware, from sources either inside or outside of the corporation, of the potential for government attention.

Our practice team has extensive experience in conducting complex corporate investigations of suspected civil and criminal misconduct on an expedited basis, with sensitivity to the ongoing business and personnel needs of the corporation. Focused to go beyond determining the facts, our investigative approach is designed to identify potential liabilities and defenses, including any potential corporate criminal liability predicated on the collective acts of employees. At a time when prosecutors and regulators are pressuring corporations to cooperate and waive their attorney-client privilege, our experience and knowledge of government protocol has allowed us to design information sharing arrangements that earn cooperation credit without exposing confidential internal communications and reports to third parties.

Cognizant of a corporation's special obligations during a government investigation, we also provide counsel to companies regarding their special disclosure and document retention obligations under federal and state laws.

Please browse our Corporate Investigation Services and feel free to contact us for discussing your Corporate Investigation needs. We look forward to interacting with you!

  • Private Detective Services in India

7 Skills You Need To Become A Private Investigator

Our gamut of Detective services
Our gamut of Detective services

Private detectives and investigators assist individuals, businesses, and attorneys by finding and analyzing information. They connect clues to uncover facts about legal, financial, or personal matters. Private detectives and investigators offer many services, including executive, corporate, and celebrity protection; preemployment verification; and individual background profiles. Some investigate computer crimes, such as identity theft, harassing e-mails, and illegal downloading of copyrighted material. They also provide assistance in criminal and civil liability cases, insurance claims and fraud cases, child custody and protection cases, missing-persons cases, and premarital screening. They are sometimes hired to investigate individuals to prove or disprove infidelity.

Private detectives and investigators may use many methods to determine the facts in a case. Much of their work is done with a computer. For example, they often recover deleted e-mails and documents. They also may perform computer database searches or work with someone who does. Computers allow investigators to quickly obtain huge amounts of information, such as records of a subject's prior arrests, convictions, and civil legal judgments; telephone numbers; information about motor vehicle registrations; records of association and club memberships; social networking site details; and even photographs.

Detectives and investigators also perform various other types of surveillance or searches. To verify facts, such as an individual's income or place of employment, they may make phone calls or visit a subject's workplace. In other cases, especially those involving missing persons and background checks, investigators interview people to gather as much information as possible about an individual. Sometimes investigators go undercover, pretending to be someone else in order to get information or to observe a subject inconspicuously. They even arrange to be hired in businesses to observe workers for wrongdoing.

Photo/Video Surveillance
Photo/Video Surveillance
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