A leading Pan India investigation company headquartered in Kolkata is available for sale, this is an ISO 9001:2015 certified organization, registered with MSME, LEI, D&B, and enlisted with the United Nations Global Compact. We are also proud members of APDI, Ex. Police Officers Guild, DSCI and NASSCOM. We specialize in critical services for both private and public sector enterprises, including investigation assignments through our tools: OUR SERVICES: Asset Investigation: Offering comprehensive investigation services through OSINT and HUMINT to proactively safeguard valuable resources. Skip/Fraudster / Defaulter Tracing: Utilizing cutting-edge technology and traditional surveillance methods, combining OSINT and HUMINT for precise and effective results. KYC, Background and Identity Verification: Verifying identities and enhancing security protocols through Know Your Customer (KYC) authentication and scrutinizing potential risks. Corporate Due Diligence: Providing comprehensive analysis of corporate affairs to help businesses make informed decisions by understanding potential risks and opportunities. Corporate Fraud Investigation: Uncovering hidden risks and protecting business integrity through thorough investigations of fraudulent activities within the Organization. Cybersecurity Services: Including cyber-crime investigation, we ensures robust security for your digital assets with cutting-edge Website & Web Application Security Testing, effectively shielding against evolving cyber threats.

N.A

Competition very low/ Market very demandable

Our Services: Asset Investigation, Skip/Fraudster / Defaulter Tracing, KYC, Background and Identity Verification, Corporate Due Diligence, Corporate Fraud Investigation,

High Growth

Interested to switch another business

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