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BUSINESS INVESTIGATIONS
We provide a comprehensive range of critical services of all business, large and small. Whether you are small retail establishment in need of an employee theft investigation, a large industrial complex in need of a short or long term under cover operations or a corporation with a need for one to one hundred pre-employment checks. You can count on us. Our experienced team of professional investigators can assist you with services provided:(but not limited to)
Commercial Clients Investigations
We provide legally commercial investigation services to banks and finance houses, including:
Locating of absconded debtors (skip tracing),
Evidence of means investigation (pre-sue)
Process service
Asset reports Investigations
Locate Investigations
Corporate / Industry Investigations
Due diligence investigation to assist industry and business clients including:
Pre-employment vetting
Internal theft Investigations
Intellectual property rights Investigations
Fraud Investigations
Employment and compensation cases
Contract disputes Investigations
Criminal Investigations
Both state prosecution and private prosecution litigation support services including:
Alibi and defense evidence
Damage and theft
Fraud Assault and sexual offences
Locating witnesses
Pre-trial research
Appeal cases investigations and research
RGI has provided an on-line Request Form for your convenience or you can contact our office by e-mail at info@aargeeinvestigations.com. You may also contact our office at 91-11-28533479/28535521 or fax your request to 91-11-28533269.
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