Entering into a business partnership with someone who has a hidden history of fraud. In today’s fast-paced world, deception is just a click away, making background checks more of a necessity than a luxury.
Corporate fraud is a silent predator that threatens businesses, causing financial losses, reputational damage, and legal complications.
Due diligence is a comprehensive investigation and analysis process conducted by businesses to assess the viability, risks, and opportunities associated with potential transactions
From financial misdeeds to intellectual property theft, complex challenges can threaten a company’s success and stability.
In the ever-evolving landscape of the food delivery industry, mergers and acquisitions have become instrumental in shaping the competitive dynamics and market structure
n the chronicles of Indian electoral history, one name stands out as a paragon of leadership, integrity, and transformative management – TN Sheshan.
In India, a diverse array of scams continues to proliferate, preying on unsuspecting victims and causing financial and emotional distress
An employee, Dhirendra Prasad, found himself facing a three-year jail term for orchestrating a scheme that siphoned a staggering $17 million from the company’s coffers.
It’s equally important to have insights into your competitors’ strategies, strengths, and areas for improvement. This is where competitor intelligence comes into play.
At Authentic Investigation, we adhere to a set of operating pillars that form the foundation of our investigative approach.
