Corporate and Business Intelligence Investigations Financial investigations,Intellectual property theft
Director investigation and dealing
Secret commissions and kickbacks Fraud investigation
Personnel vetting and background checks
Services
Pre-Litigation investigations
 Corporate & Business Intelligence Investigations
Complex cross-border intelligence gathering
In spite of careful planning, it is progressively hard to safeguard your company from fraudulent or damaging activities, via internal or external sources.
business intelligence consulting
We provide an investigation service that will discover all possible facts, using the latest technology to support our evidence gathering system.


 business intelligence acquisitions
Our Investigative services cover:
business intelligence vendor   Intellectual property theft
business intelligence capabilities   Fraud investigation
business intelligence competitors   Financial investigations
business intelligence governance   Director investigation & dealing
operational business intelligence   Complex cross-border intelligence gathering
Corporate and Business Intelligence Investigations   Secret commissions & kickbacks
Financial investigations,Intellectual property theft   Personnel vetting & background checks
Director investigation and dealing   Pre-Litigation investigations
Secret commissions and kickbacks
Fraud investigation
GREVES DETECIVE’S has acted for clients from all fields, we understand that each case is different and work with our clients to enable us to provide the best possible service to meet our client’s requirements.
Personnel vetting and background checks
Our investigation reports help clients to make sound decision based on concrete evidence.
Pre-Litigation investigations
Our Corporate Intelligence staff will covertly work to gather relevant information to help companies stay ahead of competition, evaluate risks, make important decisions and protect their interests. Greves Detectives Private Investigators specialize in the successful search and analysis of intelligence obtained from a duo of both public and confidential sources, providing you with the information to allow you to make an informed decision.
Complex cross-border intelligence gathering
Our intelligence team based within India is derived from a different sources including police department, security personnel, private investigators and other intelligence agents.
business intelligence consulting
Providing a discreet insight into another company’s affair could be beneficial to you or your organisation and may even be responsible for the outcome which may result in success or failure. The following are some areas that we can assist you with; the list is not detailed however and we would solicit you to discuss your specific requirements with our Private Investigators.
business intelligence acquisitions
Our Investigative services cover:
business intelligence vendor   Products and services development
business intelligence capabilities   Competition and market share
business intelligence competitors   Customers and trading intelligence
business intelligence governance   Financial status and health
operational business intelligence   Products and services development
Corporate and Business Intelligence Investigations   Present aims and critical decisions
Financial investigations,Intellectual property theft   Competition and market share
Director investigation and dealing   Customers and trading intelligence
Secret commissions and kickbacks   Detailed supplier information

Fraud investigation
 Directors and Shareholders
In addition to the investigation of corporate entities, Greves Detective’s Private Investigators can complete in-depth current intelligence operations on directors, shareholders, company secretaries and other senior or relevant personnel within the company. We can include all relevant information on the individual including
Personnel vetting and background checks   Financial status
Pre-Litigation investigations   Private activities and associations
Complex cross-border intelligence gathering   Company loyalty and connections
business intelligence consulting   Offshore connections
business intelligence acquisitions   Historical intelligence on lifestyle and press
business intelligence vendor   Legal history and criminal activity
We at Greves understand that enquiries relating to corporate intelligence involve extreme sensitivity. We will discuss all issues in complete confidence and arrange for proper non disclosure agreement to be completed where necessary. Please call our Private Investigation team in confidence on +91-11-28533479.
 Our Services
business intelligence capabilities Asset Investigations business intelligence competitors Business Background Investigation business intelligence governance Competitive Intelligence investigations
operational business intelligence Computer Forensic Investigation Corporate and Business Intelligence Investigations Corporate & Business Intelligence Financial investigations,Intellectual property theft Corporate Background Screening
Director investigation and dealing Corporate Due Diligence Investigations Secret commissions and kickbacks Corporate Human Resources Issues Fraud investigation Corporate Intellegence & Analysis
Personnel vetting and background checks Corporate Mediation Support Services Pre-Litigation investigations Corporate Surveillance Complex cross-border intelligence gathering Corporate Theft Investigation
business intelligence consulting Counter Surveillance for Bugs & Camera Sweeps business intelligence acquisitions Employee Theft business intelligence vendor Employment Screening
business intelligence capabilities Fraud Investigations business intelligence competitors Intellectual Property Right Investigation business intelligence governance Investigation Services To Corporate Lawyers
operational business intelligence Litigation Support investigations Corporate and Business Intelligence Investigations Record Research Investigators Financial investigations,Intellectual property theft Risk & Fraud Consulting
Director investigation and dealing Undercover Operations Secret commissions and kickbacks Wage & Fraud Fraud investigation Workplace Violence
Personnel vetting and background checks
Complex cross-border intelligence gathering business intelligence consulting business intelligence acquisitions
business intelligence vendor business intelligence capabilities business intelligence competitors
business intelligence governance
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operational business intelligence
Corporate and Business Intelligence Investigations Financial investigations,Intellectual property theft Director investigation and dealing