Evidence Eye Detectives

Corporate Investigation Services - Evidence Eye

Corporate Investigation Services

Safeguarding Your Business Assets, Intelligence, and Reputation Globally.

Pre-Employment Verification

Pre-Employment Verification

Your employees are your biggest asset, but a bad hire can be your biggest liability. Resume fraud is rising. We ensure the candidate you are hiring is exactly who they claim to be, protecting your company culture and data from the start.

  • Education & Degree Verification
  • Previous Employment History & Salary Check
  • Criminal Record & Address Verification

Common Questions

Do you need candidate consent? Yes, we recommend obtaining a signed consent form for legal compliance, though public record checks can be done without it.
How accurate is the data? We verify directly with universities and past HR departments, ensuring 100% accuracy.
Verify Candidate
Post-Employment Check

Post-Employment & Internal Theft

If you suspect an existing employee of moonlighting (working for a competitor), sharing confidential data, or stealing inventory, we provide the evidence you need to take disciplinary or legal action.

  • Moonlighting & Dual Employment Checks
  • Internal Theft & Inventory Shrinkage
  • Data Leakage Investigation

Common Questions

Is this legal? Yes, investigating misconduct within your organization or breach of contract is legal when done ethically.
Investigate Employee
Corporate Due Diligence

Corporate Due Diligence

Before you merge with another company, sign a major vendor, or onboard an investor, you must know their true financial health and reputation. We look beyond the balance sheet to uncover hidden liabilities.

  • Vendor & Partner Background Checks
  • Hidden Litigation & Bankruptcy Search
  • Market Reputation Analysis

Common Questions

How deep does the check go? We check regulatory filings, court records, media reports, and even conduct site visits if required.
Start Audit
Asset Verification

Asset Verification & Recovery

Dealing with bad debts or NPAs? Debtors often claim bankruptcy while hiding wealth in real estate or other ventures. We locate these hidden assets to assist in recovery proceedings and court cases.

  • Real Estate & Property Search
  • Bank Account Tracing (Authorized)
  • Vehicle & Heavy Machinery Location

Common Questions

Can you help recover the money? We provide the actionable intelligence and evidence of assets that your legal team can use to enforce recovery.
Locate Assets
Undercover Operation

Undercover & Sting Operations

Sometimes the truth can only be found from the inside. We deploy trained undercover agents into your workforce (factories, offices, warehouses) to detect union issues, theft rings, or sabotage.

  • Warehouse & Supply Chain Theft
  • Union & Labor Unrest Intelligence
  • Mystery Shopping / Customer Service Audits

Common Questions

Is it safe? Yes. Our agents are professionals who maintain cover at all times and report to you securely.
Plan Operation
IPR Investigation

IPR & Trademark Infringement

Counterfeit products destroy your brand value and revenue. We identify manufacturers, distributors, and retailers of fake goods carrying your brand name and assist in enforcement actions.

  • Counterfeit Market Survey
  • Supply Chain Tracing of Fakes
  • Assistance in Raids & Seizures

Common Questions

Do you work with the police? Yes, we gather the intelligence on locations and stock, then coordinate with law enforcement for raids.
Protect Your Brand

Secure Your Business Future

Intelligence is the key to corporate survival. Contact us for a confidential B2B consultation.

Call 088602 27609