Service

Detective Corp delivers professional Risk Analysis & Mitigation services designed to help businesses and individuals identify, evaluate, and reduce potential threats. In today’s complex environment, security risks can impact operations, reputation, and financial stability. Our experts use advanced investigative techniques and intelligence-driven assessments to provide reliable, actionable solutions.

We focus on proactive risk management — helping you anticipate threats and implement strong preventive strategies that safeguard people, assets, and confidential information.

• Anti-management actions
• Pilferages and thefts
• Information leaks
• Sabotage
• Production losses
• Other insider activities

• Tangible and intangible properties
• Financial accounts
• Business associations
• Contracts for future performance
• Accounts receivables
• Personal property

• Verification of Identification Documents
• Court Checks (Civil/Criminal Litigation)
• Family Background
• Verification of Activities
• Gap Year Verification
• Residence Verification
  

• Residence verification
• Criminal verification
• Employment history
• Qualification verification 
• Family background, including marital status
• Business associations, ownerships, and registrations

• Residence verification
• Employment verification
• Address verification
• Police verification
• Family background
• Social reputation

• Verification of suspicious death claims
• Locating and interviewing witnesses
• Verification of prior employment
• Surveillance of claimants
• Assessment of medical history
• Background investigation of claimants

• Locating individuals
• Conducting witness interviews
• Obtaining evidence such as vehicle identification, photographs, property receipts, etc.
• Offering background information on individuals and companies
• Verifying academic or professional credentials

• Online publications
• Social media platforms
• Government records
• Open source intelligence for cybersecurity
• Other publicly accessible repositories
• Navigate challenges effectively