Q. What is corporate investigation?
Q. Is doing any investigation in my set-up/business unit legal?
Q. Do these investigations really help?
Q. Who can avail the corporate investigation & detective services?
Q. What all benefits will I get from your services?
Q. Can I get a private & secret investigation done at my office?
Q. Can I avail your services at multiple locations?
Q. How can I be assured on the quality of investigations?
Q. How do you update & coordinate on service-in-progress?
Q. How can I avail your service?
Q. How much time does it take to handle a case?
Q. What is corporate investigation?
• Corporate Investigation is the process of collecting facts that can serve as evidence before a court of law or any other body entrusted with the powers to solve an incident, through which the associative part of an accused in the commission of the crime or incident can be proved. It is all about detecting the truth, and the truth means nothing if it is not supported by evidence. It is a process during which the witnesses, exhibits and suspected offenders are identified.
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Q. Is doing any investigation in my set-up/business unit is legal?
• Yes, a business manager has a constitutional right to examine and investigate facts that could lead to loss in the business operations.
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Q. Do these investigations really help?
• Yes, the range of corporate investigations is extremely broad, from checking credentials of a new joinee (employee) to asset search for mergers and acquisitions. These investigations help organisations take well informed decisions by avoiding risks that could be fatal to its brand image or could lead to financial loss. For instance, Insurance industry saves almost Rs. 20 Crores every year through diligent investigations of Charterhouse
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Q. Who can avail the corporate investigation & detective services?
• Any firm posing risk of fraud, employee misconduct, theft, embezzlement etc. that could lead to loss in some form to the organisation should avoid such risks and avail the investigative services
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Q. What all benefits will I get from your services?
• Our services shall help avoid and minimize risks. Such risks, if not handled properly can lead to the downfall of organisations by denting their credibility and brand, thereby leading to financial loss and long-term, irreparable loss.
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Q. Can I get a private & secret investigation done at my office?
• Yes, for any suspicious activities in the office that is not worth taking risk you can get a private & secret investigation done.
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Q. Can I avail your services at multiple locations?
• Yes, we have a pretty good geographic footprint across India and one can avail our services at multiple locations. For cities, where our set-up is not present our experts travel and handle such case.
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Q. How can I be assured on the quality of investigations?
• We adhere to certain guidelines for every case that we investigate. Charterhouse comes to your rescue by providing our experienced investigators having expertise in different subject matter of investigation. Our investigation s are discreet and are backed with evidences. Our portfolio of esteemed clients is a testimony to the quality of investigations done by us.
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Q. How do you update & coordinate on service-in-progress?
• We have dedicated professionals who take your case and the coordination as well as updation is done via e-mails, telephone or personal meetings as and when required.
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Q. How much does it cost?
• There is no fixed formula to arrive at the costing of our services. The costing of any case depends upon the complexity of the matter, scope of investigation and man-hours.
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Q. How can I avail your service?
• You can either call us at the numbers given under the “contact us” page or send an inquiry form filled with details and we shall be glad in reverting to you at the earliest.
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Q. How much time does it take to handle a case?
• After obtaining details on the type of investigative operation we will asses the scope of investigation and proofs that need to be collected. Based on our experience we can give you a tentative time frame for handling a case.
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