We can guarantee that our personnel will treat you with respect and professionalism at all times and carry out all of your enquiries with dignity, respect and a total understanding of your need. We provide following corporate investigations services to the clients:

ABSENTEEISM AND SECONDARY OCCUPATIONS: Verification and documentation of violation of employment terms.
ACCIDENT RECONSTRUCTION: The scientific process of investigating, analyzing and drawing conclusions to know the causes of an accident.
ACTIVITY CHECKS: Verification of the activities of an injury claimant.
ANTI SABOTAGE: Search and identification of the causes resulting in damage to industrial property or public image of an entity.
ARSON AND FIRE LOSS INVESTIGATION: A thorough search of the causes culminating in arson and fire incidents, usually in an industrial unit.
BACKGROUND CHECKS FOR ONLINE DATING: Preparatory work to know facts and figures for a crucial business meeting in person.
BACKGROUND INVESTIGATION: A reliable and business-oriented research into an organisation through internet and ground work.
BANKRUPTCY DUE DILIGENCE INVESTIGATIONS: An authenticated analysis guiding future course of action for financial decisions.
BLACKLISTING AND BLACKBALLING INVESTIGATIONS: Blackballing, or blacklisting investigation highlighting the adverse factors of an entity considered for merger or collaboration.
BOMB THREATS AND DETECTION: Timely information on possible bomb threats and its detection by trained staff.
BUSINESS INFORMATION AND DUE DILIGENCE: Information and records of any kind of a business entity, both in south Asian countries and overseas.
CELLULAR FORENSIC: Chemical data that can be stored in a cell phone memory for physical harm.
COMPETITIVE BUSINESS INTELLIGENCE: A classified business research which can be relied upon for trading activity, both at home and abroad.
COMPUTER FORENSIC: A high technology leads to avert cyber crimes in IT industry.
CONFIDENTIAL INVESTIGATIONS: Highly confidential enquiries resulting in amicable settlement of issues.
COUNTER ESPIONAGE: Search and identification of violation of industrial secrets.
COUNTER SURVEILLANCE: Search and identification of stalkers with mala-fide intentions.
COUNTERFEITING CRIME: Investigation into sale of counterfeited goods on the part of manufacturers.
COVERT SURVEILLANCE TAILING: Support to detect covert surveillance tailing through trained staff.
CRIMINAL BACKGROUND CHECKS AND SEARCH: A statement of facts and figures of a criminal with background records.
CRIMINAL INVESTIGATION: An investigative report mentioning crimes of an individual or his affiliation with a known gang.
DEBT RECOVERY AND COLLECTION: Debtor tracing, identification of attachable overt and covert assets, Recovery and Collection of debts.
DISCRIMINATION CLAIMS INVESTIGATIONS: A scientific process of verification of statements, analysing the situation and drawing to prove/or reject discrimination.
DRUG TESTING: Application of methods with access to using all intrusive and non-intrusive drugs over human body.
DUE DILIGENCE INVESTIGATION (GENERAL): A certified disclosure of the financial state of affairs of an entity for purposes of its take-over or merger.
EAVESDROPPING DETECTION (BUGS AND TAPS): Process of gaining accurate information b electronic tools.
ELECTRONIC DISCOVERY SERVICES: Professional services coupled with electronic gadgets to discover complicated and unusual investigations.
EMAIL TRACKING AND SMS TRACING: Application of Electronic tools to locate the addresses of E-mail and SMS senders.
EMBEZZLEMENT INVESTIGATION: Ascertaining of the fraudulent appropriation by a person to his account.
EMPLOYEE MALINGERING INVESTIGATION: To know about your employees of taking time off or misusing workers compensation.
EMPLOYEE MISCONDUCT INVESTIGATION: To keep a check on employee misconduct.
EMPLOYEE THEFT INVESTIGATIONS: An investigation to ascertain involvement of employees in thefts at their own Company's office, workshop etc.
FINANCIAL AND ASSET INVESTIGATIONS: Identification and verification of company assets, ascertaining their financial value in terms of Balance Sheet and subjecting them to Forensic Auditing.
FINANCIAL FRAUD INVESTIGATIONS: Identification of factors/employees for frauds affecting the company's financial condition.
GENEALOGICAL INVESTIGATIONS: Tracing of south Asian ancestors and relatives.
HIDDEN ASSETS INVESTIGATION: A scientific process to locate assets based on records and statements from authorised holders.
HIDDEN ASSETS SEARCH (LOST OR FORGOTTEN): A scientific process to locate assets based on records from concerned authorities and statements of authorised persons.
HOTEL AND TOURISM INDUSTRY INVESTIGATIONS: Enquiries carried out by investigators with hotel management experience.
HUMAN TRAFFICKING: Investigation on your behalf utilizing its network of contacts of the trade.
IDENTITY THEFT: Identity theft can rob you of your resources, smear your reputation, and leave you penniless.
ILLEGAL COMPETITION: Production of documentary evidence pertaining to illegal or unethical competition in trade, industry or commerce.
INSURANCE FRAUD INVESTIGATION: A scientific process to de-fabricate the fake identity of individual / transaction though a network of specialists.
INSURANCE INVESTIGATIONS: Verification of documents, witnesses and statements of the concerned parties.
INTELLECTUAL PROPERTY AND COPYRIGHT INFRINGEMENT: To detect the misuse of intellectual property and Copyright laws.
INTERNATIONAL INVESTIGATIONS: International investigations conducted by our multilingual staff and through our global network of associates.
LEGAL TRANSLATION: Certified translation of legal documents and interpretation to and from English by Court appointed Translators.
MERGERS AND ACQUISITIONS INVESTIGATION: A thorough check on the authenticity of claims over entity to be merged or acquired.
MISSING PERSON TRACING: Tracing and tracking of missing persons in and outside the country.
MISSING PERSONS: Tracing and tracking of missing persons in and outside the country.
MOBILE PHONE AND PDA SEIZURES: Application of Digital Age technology for investigation.
MONEY LAUNDERING INVESTIGATIONS: To detect the movement of money for known purposes and ascertain its eventual use, especially in funding of assets, property or under-the-table transactions.
MYSTERY AND SECRET SHOPPER SERVICES: Providing a discreet and hassle-free service to your secret shopping requirements.
MYSTERY CUSTOMER: Fake shopping to verify quality and correctness of retail and service businesses.
OFFSHORE INVESTIGATIONS: Investigations in offshore corporate, financial and asset deals.
ONLINE AUCTION FRAUD: To detect online fraud on the popular online auction sites through of network of off-shore dealers.
ONLINE DEFAMATION INVESTIGATION: To keep track of activities resulting in defamation of company due to fake calls through Internet, smart phones etc.
ORIGIN AND CAUSE INVESTIGATION: A step-by-step investigation by professionals to find out origin and cause.
OTHER (PLEASE DESCRIBE): You name it, we can investigate it!
PATENT, COPYRIGHT AND LICENSE INFRINGEMENTS: Search and identification of promoters and distributors of patent infringement organizations.
POLYGRAPH AND LIE DETECTION FOR DOMESTIC PURPOSES: A high-quality Polygraph and Lie detection test by experts of the tradecraft.
POLYGRAPH AND LIE DETECTION FOR EMPLOYEE PURPOSES: A certified screening for employees through Polygraph and lie detection test.
POLYGRAPH AND LIE DETECTION FOR PRE-EMPLOYMENT SCREENING PURPOSES: A certified pre-employment screening through Poly graph and lie detection test.
PRE-EMPLOYMENT SCREENING: Verification of background, curricula and references.
PRESS SEARCHES: Search of press items related to persons or corporations.
PROCESS SERVICE: A service by professionals for any productive process in regard to recruitment, training and termination of staff.
PUBLIC INTEREST INVESTIGATIONS: An investigation to protect public interest. GREVESGROUP® stands for integrity.
REAL ESTATE FRAUD INVESTIGATIONS: A documentary investigation to find out the modus operandi for illegal acquisition of property.
REAL ESTATE SERVICES: Property search and valuation, title and lien verification, document retrieval, tax planning.
REPATRIATION SERVICES: Liaison with medical service providers, transport organization.
SECURITY CONSULTING: An expert service for Human Resources, Facilities, Equipment, Materials, Operations etc.
SEXUAL HARASSMENT CLAIMS: To find out the genuineness of claim or otherwise through discussion/meetings with concerned parties.
STALKING AND HARASSMENT INVESTIGATIONS: A systematic surveillance to find out stalkers, causing harassment to the victim.
STRIKE AND LABOUR UNREST: A follow-up of the situation leading to strike/unrest and the day-to-day changing causes.
SUBSTANCE ABUSE INVESTIGATION: To find out substance abuse investigation is by way of regular monitoring system by experts of the tradecraft.
SURVEILLANCE (GPS TRACKING): Carried out by a trained team of experts.
SURVEILLANCE: Surveillance with video or photographic documentation.
TECHNICAL SURVEILLANCE COUNTERMEASURES(TSCM): Counterintelligence techniques available for this purpose, depending upon the work.
TENANT SCREENING: An important service in determining fitness of a prospective tenant.
THREATS AND HARASSMENT: Search and identification of the authors of threats, harassment, blackmail and extortion.
TRACING AND PROCESS SERVICE: Tracing of persons and certified delivery of legal documents.
UNDERCOVER INVESTIGATIONS: A planned investigation to solve out the complex and difficult case, especially with involvement of employee into a crime.
UNLICENSED AND UNETHICAL COMPETITION: Verification of unlicensed or unethical competition and identification of unlicensed organization promoters.
VENDOR SCREENING INVESTIGATIONS: A complete check into the network of Vendors to provide full information.
WHITE COLLAR CRIME: A planned crime leaving least traces at the place of crime.
WITNESS TRACING: Tracing of witnesses, interviewing and statement taking.