Corporate Inquiries

Assets Verification

Asset verification in the context of company amalgamation involves thoroughly assessing and confirming the assets of the companies involved in the merger or acquisition process. This verification aims to ensure accuracy and transparency in determining the value and status of assets. The goal is to provide a comprehensive and reliable assessment of the assets to facilitate a smooth and informed amalgamation process.

Integrity Check

Trident Investigations Network™, situated in Noida (Delhi-NCR) India, perfecting its craft since 1998, specialize in Post-Employment Screening and Integrity Checks. This service empowers organizations to assess potential risks associated with former employees and effectively mitigate these concerns. Overlooking the integrity of present or past employees, particularly those in managerial positions, can pose substantial risks for any company. The appropriate timing for post-employment verification by a company varies depending on specific circumstances and needs. 

Labour Court Case

Trident has served and assisted since 1998, aiming to provide comprehensive and legally admissible evidence. This evidence can aid corporations in various legal matters or disputes by substantiating facts related to an individual’s employment or work-related activities. We stand as one of the most reputable and acclaimed labour case detectives in Delhi. Trident Investigations Network™ is renowned for its exceptional expertise in handling labour cases, employing cutting-edge devices and putting forth dedicated efforts to gather crucial evidence…

Risk Analysis

Risk analysis is a vital technique used to identify and evaluate factors that could threaten a company’s project success or goal attainment. We understand that all businesses encounter risks; thus, it’s crucial to anticipate potential risks and employ the most effective investigative strategies to manage them proactively. Trident Investigations Network™ stands as the foremost reputable detective agency in Delhi and throughout India since 1998. We assure you of our proficient team, adept at analyzing risks and delivering tailored, effective solutions.

Startup Guidance

Trident Investigations Network™ has excelled for over two decades, specialising in catering to the intricate needs of businesses, particularly in handling a spectrum of competition-related concerns, such as those surrounding non-compete contracts. We’re dedicated to safeguarding your business from potential revenue losses. Our adept investigators continually embrace cutting-edge advancements in investigative technology, ensuring the provision of current and accurate information. The evidence we furnish is meticulously detailed and of unparalleled quality, meticulously curated for presentation in a courtroom setting.

Undercover Operations

Trident Investigations Network™ specializes in conducting undercover operations as part of their investigative services since 1998. Undercover operations involve deploying trained operatives who pose as regular employees or individuals within an organization to gather information, observe activities, or uncover any illicit or fraudulent practices.

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