GROUP9 RESEARCH WINGS
Desk of Professional Investigators
+91-8369709481 / +91-9967510335
Expertise
Group9 represents clients ranging from large multinational corporations to individuals and their family members. With a thorough understanding of the needs and challenges present, Group9 offers a broad spectrum of services empowering organizations to function in a multifaceted local and global environment. If you don’t see your industry, contact us for a customized solution.
Industry & Market Expertise
Risk-Free Transactions: Comprehensive Due Diligence
Our team of seasoned professionals delivers reliable and trustworthy services, providing unparalleled expertise in comprehensive due diligence investigations. With a deep understanding of the complexities involved, we conduct meticulous and thorough examinations to uncover critical insights, ensuring our clients make informed decisions with confidence.​
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Current Address Verification: Confirm current residential address
Investment Transaction Monitoring: Monitor investment transactions for suspicious activity
Relationship Analysis: Analyze relationships and interactions on social media
Counterfeit Alert: Expert Field Investigations for Brand Protection
Undercover Purchases: Make undercover purchases to obtain evidence and identify sellers
Quantify Losses: Quantify the losses in monetary terms, using metrics such as revenue, profits, or asset values
Gather Required Documents: Gather required documents, such as ID proof, address proof, and evidence
Format Analysis: Detecting Potential Manipulation in Audio File Formats
Evidence Authentication: Verifying the Integrity of Digital Evidence
Financial & Forensic audit
Date Discrepancies: Identifying Suspicious Date Entries
Geographic Trail Analysis: Mapping International Fund Flows
Writing Instrument Analysis: Examining Pen, Pencil, or Marker Use
Visual Inspection: Examining CDs for Signs of Tampering
Quality Control Check: Verifying Documentation and Procedures
Proactive Compliance: Govt Liaison Services for a Secure Future
Leveraging the expertise of our esteemed team of ex-servicemen and professionals, we possess a strong capability to develop robust support systems and foster effective liaison with regulatory agencies at both central and state levels. This enables us to facilitate timely completion of corporate activities. Additionally, we create and develop comprehensive checklists aligned with overall business regulatory plans, ensuring seamless compliance and efficient operations.
Dealer Audits / Vendor audit / Theft / Pilferage Identification
To carry out comprehensive review of supply chain eg. plant, raw materials in yards, production centre, scrap yards, dealers/ sub-dealers points.
Cyber fraud & Crypto currency fraud
Deep & thorough investigations through competent professional experts resulting in cracking cyber fraud, location of cyber / crypto fugitives.Supporting clients for a legal course of action with logical conclusion through strong govt authorities’ liaison.