Pre-Employment Verifications
Your employees not giving 110%?
We’ll find you some who will.
Your competitor just hired the biggest expert in theindustry?
We’ll get that expert on your team.
Frauds, Cheating & Embezzlements
If your don’t know who did it, we’d tell you. But if you do know who did but don't know how and
why and where has the culprit fled, all your questions are about to be answered!
Under-Cover Operations
Solid evidence is the primary demand of any successful litigation, and this evidence is discovered only
during discreet undercover operations. Gsis Detectives in Delhi, India, has demonstrated expertise in all
types of undercover operations including covert undercover operation with high-tech surveillance equipment or
elaborate undercover Sting Operations.
Patent, Trademark & Copyright Infringement
Many counterfeit products go undetected because they are so similar to the authentic product that even the
manufacturers remain unaware of the problem. We will identify and determine the production source and distribution
channel of those products.
Due Diligence, Credit Worthiness & Competitive Intelligence
Your competitor’s management team makes monthly trips to Las Vegas. Perhaps it’s time you found out why.
Bank Fraud
We can do a forensic accounting for you. We have investigators who specialize in typical banking-type
frauds such as kiting schemes. One of our last investigations ended with criminal charges being brought
against a subject that led to his subsequent conviction and sentencing to ten years in jail. Further to
this, we have successfully assisted in the recovery of 7lacs of the 10 lacs that the subject had 'kited'.
