Employee Fraud and Theft Investigations

Posted in Corporate, Services ANS Investigators offers private investigation into employee fraud and theft related services. For a company or any business, it is often difficult to prevent employee fraud and theft, so any professionally trained investigator can assess and investigate better.  As a private investigator we can involve our investigation team in any form of fraud against any person or organization who is out there to spoil the reputation of the company. A Fraud Investigator will handle all fraud cases as a specialist area of experience. The Highlights of Employee Fraud & Theft Investigations are: Employee After Office – Hour to Hour Report Employee Dishonesty Under Surveillance due to Suspicion Criminal...
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Brand Intelligence & Protection

Posted in Corporate, Services Brand Intelligence is crucial and its protection is a must in the interest of your business. ANS Investigators helps locate and report instances of brand risk, vulnerability, counterfeit goods, diverted goods, brand damage and brand abuse online. Unauthorized logo use of your brand logo can detrimental to your business interest where your reputation counts. More serious cases, such as counterfeiting, share price manipulation and negative association will require other market intelligence or legal interventions which can be provided by our specialist partners. In addition, industrial and corporate espionage are all those illegal activities such as theft of trade secrets, and technological surveillance. Information passed on to another company, particularly a competitor can often make the difference between success and failure. If a trade secret is stolen, or sensitive information is passed to a competitor the playing field may be tipped in favor of the competitor. Our surveillance services are nearly always involved in this type of activity. ANS Investigators help get your brand...
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Financial Fraud Investigations

Posted in Corporate, Services Financial investigations are often complex due to financial records being amended, hidden or protected by financial laws including banking laws. Whilst the information is often accessible it usually involves very specific investigation and interpretation. ANS Investigators is one of the leading agencies managed and led by professional investigators trained in financial investigations. These highly trained professionals are specialists in finding funds and are trained in searching for undisclosed assets. Whether fraudulent transfers are either of a personal or business nature, they can trace the funds. This experience also stems from dealing with bankruptcy fraud, embezzlement, identity theft and money laundering. Our IT and computer experts are able to recover deleted data from computers which may prove or disprove a case. This is carried out alongside our financial investigators to ensure all relevant information is located. The services in this segment cover the following: Fraudulent Fund Transfers Bankruptcy Embezzlement Identity Theft Money Laundering If you find yourself or your company in need of financial investigation to resolve issues or disputes, please give us a call. We are happy to help, whatever your situation. We are one of the best in the Delhi for this...
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