Investigation

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Investigations

1. Compile information about businesses, analyze facts, interview witnesses and obtain the exact evidences.
2. Define and plan Investigative procedures & practices, Perform Undercover or static surveillance for a corporation involving Employees, Clients, Vendors and Competitors.
3. Investigate allegations, fraud, irregularities, crime, embezzlement, information leaks, Non-Compliance and Misuse of Privileged Information.
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