Sting and Undercover Operation
True Detective Network India with a great track record in conducting corporate due diligence for clients from across industry verticals. We have resources and network to do a detailed verification, investigation, or audit of virtually every aspect of a company (or individual) for better decisions on joint venture, partnership, merger, acquisition and investments.
Our team can always deliver amazing results with due diligence – whether you want creditworthiness check of the company you plan to business partnership with or reputation check of the potential target, including their reputation among vendors, their payment schedule to vendors, and their salary schedule to employee and so on. You can also hire us for assessing employee sentiment about the target company and about its number of debtors and creditors.
With True Detective Network India, you can investigate if the company has inflated its balance sheet, or tinkered with its profit & loss account to draw investors. We can also deliver you information on actual turnover balance sheet, actual profit of the target company, about whether it has defaulted on payments or loads, whether its directors have any criminal cases. More so, we can find out whether owners or promoters have ever defaulted, or where directors have any criminal cases against them. You can always trust us for getting information on the personal profile of the directors and assess their capacity to repay loans etc.
True Detective Network India has a proven record at carrying out sting operations and collecting evidence and proof in the toughest of situations. We not only use the most sophisticated camera in the world which gives HD quality with data and time, but also use high-tech gadgets, microphones and other devices in our sting operations. We have done sting operations on a number of people and delivered excellent results to clients from across industry verticals.
When to Hire True Detective Network India
When you want to expose someone who verbally agreed but did not abide by the same at the time of dealing
When you want evidence against any person who says and do otherwise and appears a risk for verbal business deals1
When you want record things of business meetings to use the same as evidence
When you want solid evidence against someone while staying anonymous
When you want electronic surveillance, fixed surveillance or moving surveillance to uncover the truth or catch the criminal
When you want to expose corruption or corrupt practices or nab someone into dishonest practices
When you want to catch someone in the act of illegal, criminal or other activity intended to harm you
When you want video or audio footage of the suspect or act
When you want sting operations in the affairs of high-stake property dealing
You want sting operations in matrimonial cases, fraud cases, corporate due diligence
When you suspect one of your employees is into theft and want evidence against them
When cash or stocks or inventory are disappearing and you want to catch the employee red-handed
When your key files and data are consistently stolen or passed on to rivals and you want to catch the person red-handed
When you want to catch someone into illicit or dishonest activities with the purpose to harm you or your business
When you want to collect solid and correct information to present in the court of law as legal evidence
When you want sting operations to protect your identity, follow all legal rules and abide by privacy protocols
When you want exact results without legal complications
When you want employee investigation or asset verification of your management
When you want evidence with any infringement of the subject’s privacy
When you want sting operations with 100% confidentiality in every situation