Post-Employment Verification & Fraud Investigation
Secure Your Company After Separation. We Investigate Fraud, Theft, and Non-Compete Violations by Former Employees.
Employee separation, whether voluntary or involuntary, can expose your organization to significant risks, including data theft, client poaching, or fraudulent activities. Our Post-Employment Verification services provide the critical evidence required to prosecute internal fraud, enforce restrictive covenants (like non-compete clauses), and recover stolen intellectual property, ensuring your corporate integrity remains protected.
Identifying and documenting violations of non-compete or non-solicitation agreements.
Investigating the unauthorized transfer or use of proprietary data and client lists.
Uncovering financial irregularities or asset misappropriation that occurred during employment.
Gathering evidence of malicious acts, defamation, or operational sabotage carried out after separation.
Confidential meeting to review employment contracts, legal obligations, and define the specific targets of the investigation (e.g., non-compete zones).
Deployment of digital forensic experts and field surveillance teams to secure data and observe activity simultaneously.
All gathered evidence is cross-verified against legal agreements, compiled into a comprehensive, time-stamped, and court-ready report.
Delivery of the final secure report with expert debriefing and strategic advice for legal counsel on maximizing the evidence’s impact.
Strategic, Legal, and Forensic – We Secure Your Business from Post-Termination Threats.
All evidence is collected under strict protocols to ensure maximum utility in Indian courts.
Investigations are conducted with complete discretion to protect your public and business reputation.
We combine forensic accounting skills with digital tracing for a complete picture of fraud and theft.
Our reports are specifically designed to help clients enforce restrictive covenants and seek damages effectively.