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Criminal Investigation

+91 9831164231


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Risk Management & Investigation
(The Worlds Local Connections)

We are the professional risk management and investigation agency, with our Head Office located at Kolkata in India. Our dedicated teams of experienced executives go deep into the case study until total research / investigation work done. We are seasoned enough to handle rough and through situations as the assignment deserves.

We extensively cover in Asia, Africa, Middle East, Europe and Western countries

Our investigation network covers in Afghanistan, Austria, Bangladesh, Bahrain, Beijing, Bhutan, Brazil, Belize, Canada, Cambodia, China, Cote D' Ivory, Cyprus, Czech Republic, Denmark, Egypt, France, Germany, Ghana, Hong Kong, India, Indonesia, Iran, Iraq, Israel, Italy, Japan, Jordan, Kampala, Kenya, Kuwait, Lebanon, Libya, Malaysia, Mauritius, Morocco, Myanmar, Nepal, Netherlands, Nigeria, Oman, Pakistan, Portugal, Philippines, Qatar, Romania, Rome, Russia, Saudi Arabia, Serbia, Singapore, Slovakia, Spain, Sri Lanka, South Africa, South Korea, Switzerland, Syria, Taiwan, Thailand, Turkey, UAE, Ukraine, Uganda, USA, UK, Vietnam and Zambia.

Our investigation service includes -

§ Asset Investigations

§ Bankruptcy Investigations

§ Business Interruption Claims Investigation

§ Competitor Intelligence

§ Counterfeit Product Investigation

§ Due Diligence enquiries

§ Fraud Investigation

§ Fraud Prevention

§ Fraudulent Claims Investigation

§ Industrial Espionage Investigations

§ Matrimonial Investigations

§ Missing Persons enquiries

§ Process Serving

§ Risk Management

§ Undercover Operations

Our advantage being we are from Investigation field, well connected with various Administrative Departments, Detectives / Investigation Agencies, Law Enforcement Departments and Investigators Network. This helps us more advantage in risk management and investigation procedure.

Our valued clients are based in many Corporate Sectors, Financial Institutions, Industrial Establishments and Distinguished Individuals Worldwide.

Mr. Dinonath Malick (CEO)
Phone & Fax: +913324198844.
Mobile: +919831164231