Corporate Detectives, Investigations & Investigators
We strive to minimize your business risk with corporate investigations
Suspicious activities in workplaces are almost out of control. The company owners can just take preventive steps to protect the business from the losses caused by frauds. One of the best preventive techniques is to hire a professional corporate detective.
AMX Detectives has a team of skilled corporate investigators that works with you to minimize the risk. No matter in which city or state you run your business, our detectives will come to help you. From Delhi to Mumbai, Bangalore, Punjab, Chennai, Allahabad, Ambala and various other cities, they have networks everywhere.
The extensive corporate investigations conducted by AMX Detectives include pre-employment check, post-employment check, competitive intelligence and surveillance. Our investigation process includes both internal and external probe to cover issues like:
- Money embezzlement
- Fraud
- Information and property theft
- Data stealing
- Harassment
- Insurance frauds
We are known in the industry for our global approach and round-the-clock support to the clients. Besides this we also help companies put a check on cyber crimes and insurance frauds by the employees.
AMX Detectives provides investigations in almost every part of the country inlcuding Delhi, Mumbai, Hyderabad, Bangalore, Chennai, Punjab, Kolkatta, Pune, Agra, Ahmedabad, Allahabad, Ambala, Amritsar, Bhopal, Chandigarh, Coimbatore, Dehradun, Faridabad, Ghaziabad, Goa, Gwalior, Indore, Jabalpur, Jaipur, Jalandhar, Kanpur, Kota, kurukshetra, Lucknow, Ludhiana, Meerut, Mussoorie, Nagpur, Nainital, Noida, Raipur, Rajkot, Ranchi, Rohtak, Shimla, Surat, Udaipur and Vadodara.
Pre-Employment Verification
We help you hire right talent with pre-employment verifications
Hiring in any organization is a long process with investment on money, efforts and time. And one wrong hiring can spoil the whole process as well as company's future.
Why take any such risk when AMX Detectives is with you. Hire detectives at AMX for pre-employment verification and protect your company from employee frauds. We offer complete background check including their past employment records, social status, assets and other behavioral patterns.
Based on the nature and size of the business, we come out with strategies to conduct pre-employment verification investigations. Investigators at AMX Detectives use advanced tools and technologies to get complete details about the employees.
Background checks on applicants as well as employees help you protect business from potential risks that can hamper functionality and productivity of the business. The experienced team working with us is driven by speed, efficiency and quality. It is committed to offer state-of-the-art services to clients to protect them from the frauds committed by employees.
Post-Employment Verification
Check history of employees with AMX Detectives' post employment verification
Access of confidential information and database to every employee can be risky for the company, as you never know when someone starts misusing the information. With post-employment verification by AMX Detectives you can minimize this risk.
We offer in-depth investigations to check employees’ background and their employment history. As most of the crimes are committed by people at managerial positions, it gets very difficult to find the suspect and catch him.
We offer professional post-employment investigators with years of experience in the industry. The team first makes a plan of action before starting with the investigation process. Our detectives are equipped with the advanced tools and technologies to provide clients the best investigation reports.
The range of our post-employment services include employment history check, over all work attitude, behavior with colleagues, general life, activities after office hours and external relations. Detectives also work in disguise to conduct surveillance for evidences.
