INVESTIGATIONS

GCMS OFFERS SERVICES TO THE FOLLOWING SEGMENTS

  • Pre employment investigation : for checking antecedents of new appointments (all levels) done before engaging or considering the application of prospective candidates.
  • Post employment Investigation: information pertaining to dismissed employee who have challenged the dismissal in the Labour Court for reinstatement and back wages from their employers.
  • Background Checks and Credibility Verification Enquiry / Check : of Architects/ Contractors / Project, Engineering Consultants/ Suppliers/ Agencies for existing and new project in the form of screening, short listing , and final selection.
  • Litigation Intelligence and Support: of all nature on Corporate matters/ litigations. To identify and locate information to prepare for pursuing litigation or settlement strategies.
  • Insurance Frauds: To counter fraudulent claims preferred by policy holders.
  • Strike / lockout, Labour unrest and dealing with Central / State level Unions.

 

  • Industrial theft, Industrial espionage & Counter espionage, Sabotage & pilferages - Under-cover Operations through undercover agents. Investigation of theft and robbery cases etc.
  • Recovery of defaulted amount: Recovery assignments undertaken on long term basis, Tracking of Absconding debtors, obtaining documentary evidence and assets in possession, recovery of dues, to act as an arbitrator to settle the dispute between the parties.
  • Infringement of Trade Mark & Patent Rights
    Brand infringement is wide spread menace in the Indian markets. No product segment or popular brand is free from spurious manufacturers thereby bringing constant agony to the genuine manufacturer. MigsGrup has team of trained investigators to counter the menacing problem of violation of Intellectual Property Rights. MigsGrup Brand Protection Services represents MNC’s and Corporate successfully resulting into complete client's satisfaction.