CORPORATE INVESTIGATION

Our corporate investigators ensure that you don’t make any wrong decisions when it comes to business

Asset Search & Verification

With our knowledge and quality, we have established ourselves as the leading asset verification service provider in Bengaluru. We provide our services to both people and banks. Our skilled investigators have years of experience gathering the most complex asset facts, allowing you to plan everything and proceed appropriately.
Aside from the aforementioned, we also give expert assistance to respected clients on the worth of their assets for they to manage their savings and income tax.

Background Screening

Our background screening service offers companies a full examination of their potential recruits, ensuring that they are hiring the top personnel in the business. Such an investigation is often conducted to check job candidates’ qualifications and antecedents. CodeX Detectives is known for background investigation in India, which has become an important procedure that includes checking criminal records, driving records, usage of various types of social media and posting standards, previous job history, credit records, and checking all types of personal credentials.

Canine Squads

CodeX Detectives provides highly trained and pedigreed canine teams, as well as competent handlers. They may be utilized for intruder detection, facility patrol, perimeter security, and search operations in commercial and residential settings.

Due Diligence Of A Company

Our due diligence service is critical for every company, particularly those with global interests, investment partners, or foreign commercial partners. Companies must recognize, examine, and respond to any red lights to properly manage and analyze risk.

We deliver quick, impartial, and actionable intelligence to help general counsel and corporate compliance teams with transactions, mergers & acquisitions, and present or prospective clients and partners.

Due diligence is one of our specialized services since we understand that the critical choices of the company rely entirely on the information we supply. Since no two transactions are alike, our reports are personalized to match the unique needs of each customer.

Executive Protection

We offer executive protection to business executives, world-renowned performers, sportsmen, sportspeople, and diplomats. This service is based on thorough preparation and planning, timely information, and coordination with local authorities. We also employ professionally trained policemen to provide 24-hour physical protection to groups or specific locations.

Industrial Security Audit

Our team conducts security assessments of corporate offices, warehouses, and industrial plants, detecting holes and weaknesses in current security systems and suggests solutions to improve security, including electronic security systems.

Intellectual Property Rights And Infringement Of The Trade Marks

The unauthorized use of recognized brands, trademarks, and products has grown enormously and has become extremely difficult to detect.

We provide complete solutions to worldwide and local market leaders, as well as regulatory and law enforcement organizations, by examining the creation and supply of counterfeit goods. We understand the complexities of the local market and distribution dynamics, making us ideally qualified to handle assignments involving intellectual property violations.

Intellectual property violations include:

We provide the following services:

Post Employment Verification

Our integrity check and post-employment verification service offers companies a full examination of their current personnel, lowering the danger of internal fraud. Many clients have chosen this service as their organization’s regular operating practice.

Pre Employment Verification

Did you know that many job seekers lie about their previous employment? They primarily do this to obtain a better job with a higher pay package. They want to forge their way to the top of a business organization. However, we have decided to put a stop to this behavior using our pre-employment verification services. With the aid of a seasoned verification business like ours, you will be able to check the candidate’s credentials and make a fast choice.
To find out the above, we contact the human resource department or the payroll department of the potential employer’s prior firm to correctly identify the candidate’s job history.

Risk Analysis & Mitigation

We support our clients by recognizing risks posed by their organization and handling them effectively through tailor-made solutions. Risk mitigation is vital for a firm to identify possible risks and current hazards, identify who may be most at risk, and decide if existing corporate procedures are appropriate to manage these hazards effectively.

Technical Survellience And Counter Measure

Technical surveillance countermeasures are the act of removing any covert listening devices installed to get secret information.

Trained Guarding Services

We have a dynamic staff of guards, supervisors, and cops who are trained to protect business places including banks, warehouses, and factories.

Test Material Security

We offer dependable protection for worldwide career-defining examinations. This service entails protecting examination materials before and after the examination to guarantee that no leaks occur and any potential disasters are prevented.

Under Cover Operations

Are you concerned about productivity losses, malpractice, resource waste, or suspecting someone in your organization? As a third party, we may supply information through covert operations.

Undercover operations are a highly complex task for which we can devise a customized strategy to place our professionals at various hierarchical levels of a client’s organization to determine the root cause of any antimanagement activities, pilferages, thefts, information leaks, sabotage, production losses, or other inside information. Our highly trained workers come from a wide range of backgrounds and may fit in with a variety of jobs and industries. They are trained to improvise, adapt, and work with your human resources, security, or senior management teams to successfully expose a perpetrator.