Corporate investigation is all about investigating frauds in business and detecting financial crime and blunders. Investigators from SAGA help you to get protected from business frauds by doing extensive research about the company or individual you are going to deal with. Our corporate investigation services include:
- Reimbursement/Recovery
- Pre-employment check
- Financial malpractice
- Corporate crime
- Asset verification
- False insurance claims
Reimbursement/Recovery
Unlike recovery agent, detectives do not scourge defaulters, we track down the subject with our special skills and helps lenders to caught them legally. At SAGA enterprises we accept both large and small-scale money recovery cases.
Pre-employment check
Various organisations complete the initial selection process on the basis of documents provided by the employee. Fake documents, having criminal records and bad character are the major concern in recruitment process. To prevent from such blunders, financial scandals, and other troublesome, company must be aware of pre-employment check.
Financial malpractice
Financial malpractice includes providing with fake advice in stock exchange for personal gains or presenting a Ponzi Scheme to attract more investors in the project. There is a popular terminology called Pump and Dump in stock exchange, where stock promoters invent a false story in order to attract investors.
Corporate crime
Corporate crime is nothing but conciliatory crimes committed through illusive practices, for the motive of financial gain. Corporate crime covers vast range of illegitimate activities performed by individual, business or government bodies. Corporate crime is also known as white collar crimes.
Asset verification
Asset has valuable investment, as company’s property purchased or acquired for long term use and gain. Therefore, before commencing business deal, asset must be verified and validate as it discloses company’s value.
False insurance claims
Irrespective to medium, small, or large-scale companies, victimised by false insurance claiming. We at SAGA enterprises, assist various organisations in case of false insurance claims.
