Nnb Investigation Pvt Ltd

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Backed by team of experienced intelligence personnel, we also offer Investigation services for the Corporate Sector. This includes getting complete checks done on various companies before our clients make an investment decision. Here, we can provide them with:

Financial information

Licensing

Names of corporate officers

Credit ratings

Other essential facts on a corporation

These investigative services undertaken by us may make the difference between success & failure in client’s investment or business commitments. We also conduct investigations for Corporates who suspect:

Employee embezzlement

Internal theft

Further, we also assist corporate clients who are victims of Business fraud. Other than this, we also conduct background and due diligence search on corporate officers, executives & employees to ensure their integrity factor.

The corporate sector needs safeguarding not only against frauds but also against leakage of their business secrets. Here, we carry out investigation in order to prevent such frauds as well as detect the perpetrators. We also offer our services in carrying out due diligence reports for companies and analyzing & submitting market reports of products.