Best
DETECTIVE AGENCY
IN INDIA

Best DETECTIVE AGENCY IN INDIA

On-Call Service 24/7

(+91) 833 584 2111

Location

154, Lenin Sarani, 6th Floor,
Room No: 604

INVESTIGATING MISCONDUCT POST-EMPLOYMENT VERIFICATION

Post-Employment Verification & Fraud Investigation

Secure Your Company After Separation. We Investigate Fraud, Theft, and Non-Compete Violations by Former Employees.

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    Protecting Assets and Integrity After Termination

    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.

    Key Risk Points

    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.

    Our Confidential Scope of Post-Employment Investigation

    Our Discreet, 4-Step Process

    step 1

    Legal Briefing & Scope Definition

    Confidential meeting to review employment contracts, legal obligations, and define the specific targets of the investigation (e.g., non-compete zones).

    step 2

    Forensic & Field Execution

    Deployment of digital forensic experts and field surveillance teams to secure data and observe activity simultaneously.

    step 3

    Fact Validation & Legal Report

    All gathered evidence is cross-verified against legal agreements, compiled into a comprehensive, time-stamped, and court-ready report.

    step 4

    Strategic Evidence Presentation

    Delivery of the final secure report with expert debriefing and strategic advice for legal counsel on maximizing the evidence’s impact.

    Why Choose Unified Management?

    Strategic, Legal, and Forensic – We Secure Your Business from Post-Termination Threats.

    PROTECT YOUR ASSETS AND CONTRACTS TODAY

    Do not let former employees compromise your business. Contact our corporate risk team for a confidential assessment.
    Legal Admissibility Focus

    All evidence is collected under strict protocols to ensure maximum utility in Indian courts.

    Confidentiality Guaranteed

    Investigations are conducted with complete discretion to protect your public and business reputation.

    Dual Expertise

    We combine forensic accounting skills with digital tracing for a complete picture of fraud and theft.

    Enforceability

    Our reports are specifically designed to help clients enforce restrictive covenants and seek damages effectively.