Hire us and evaluate your employees with our Due Diligence Investigation Services
Every employer will eventually have to conduct an investigation into one or more of its employees. Employers are increasingly understanding the value of workplace investigations in identifying and preventing problems from recurring.
Many regulations governing employee relations effectively require businesses to conduct investigations in order to meet their legal obligations. Any employer who knows or should know about a discrimination, harassment, threat, or safety problem faced by an employee has a general duty to take timely and effective corrective action to end the problem. The employer must research the problem and gather the facts in order to decide what action to take or whether action is even warranted. Employers who neglect to examine such situations frequently lose any claims or lawsuits filed by employees in reaction to the problem.
Who We Are & WHAT WE DO
Detection India's Due Diligence Investigation Services are tailored to meet the specific needs of our clients, whether they are simple fact-finding missions or complex investigative due diligence staged on multiple states to expose fraud, using a team of forensic accountants, courthouse researchers, and field researchers. Detection India is skilled at conducting investigations on:
- Employee Deception
Bribery, kickbacks, and conflicts of interest are all possibilities. - Theft of company assets and/or intellectual property
- Sexual Harassment Allegations and/or Discrimination in Internet Crimes
- Non-competition agreements have been violated.
SERVICES WE ARE PROUD OF
We provide various services under personal and corporate investigations, but few listed below, we are best at in the industry.