Before entering in a substantial business contract, financial relationships or considering legitimate action often requires a due diligence investigation. As a company, you have to ensure that the prospective partner has abilities, essential stability, reputation and financial strength to promote the business through due diligence investigations for prior business agreement. MCS Intelligence Network incorporates a unique blend to investigate a complete picture of the target company to avoid costly mistakes for our client's. A complete profile of the company based on a wide range of information will be submitted to our client to generate critical deal. The main purpose of our due diligence investigation includes an extensive report and evaluation of the business practices, regulation and legal standard of the target company so that our client is able to make crucial business judgement and successfulinvestment.

Our due diligence investigation services include:

• Investigating the links, associations and activities.
• Overall reputation and background.
• Business associates and networks.
• Overcome any bias that can arise on the time agreement or judgement.
• Financial profile and analysis.
• Undercover facts and activities of past and present.
• Hidden agendas damage corporate reputations.
• Management of business post transaction prone to high risk assessment.

Mystery Shopping is a process in which an investigator visits a retail store, restaurant, bank branch or any such location with the objective of measuring the quality of customer experience.Many companies define detailed processes and parameters to ensure that customers will have a good experience in their sales locations. Some examples are:

• How customers will be greeted
• What is the maximum acceptable waiting time
• What should be the temperature of the facility
• How many products should be on display etc.

To ensure that these processes are followed, these companies hire Mystery Shopping Investigation Companies to conduct regular audits on their locations. MCS Intelligence Network helps its client through Mystery Shopping to find people who match the target customer profile, provide them a questionnaire for recording their experience, and measure them on various parameters. The data is reported to the lead Investigator, who compiles and analyses data gathered from different locations to help MCS Intelligence Network client's measure and improve their customer experience.

Pre or post employment screening is vital for maintaining workplace safety. The system is flexible, discreet and cost effective to the changing threat perception, globally. The entire process is followed to mitigate risk through optimum background checks such as:

• Permanent/ present address
• Academic verification
• Previous employment
• Professional reference check
• Database screening
• Vendor due diligence
• Criminal record check
• Gap verification
• Exit interviews
• Personal ID checks
• Document forensic
• Alcohol and drug abuse checks

The antecedent verifications services are extended PAN India.

When an employee gets hurt on the job within the precincts of the company, he has got the right to file for workman's compensation if he is seriously injured or is left unable to work and earn money for a certain amount of time. An investigation must be conducted into the particulars of the incident in order to ascertain the amount of money the company owes the employee. However, in general, insurance claims made by employees to get compensation through your company may sometimes warrant an investigation.MCS Intelligence Network helps the company in verification of such claims.

The ease in getting loans has further made it easier to fake by using someone else documents and getting finance in their name. Many cases of such kinds have been heard and reported in news.Ifyou have been a victim of such an event then it is necessary to approach a detective/ investigator who will solve your case and will save you from incurring a huge loss. MCS Intelligence Network is working from many years in this field and has solved many bank fraud and economic offences. With the skill and expertise of our professional detective, we are not only able to enjoy a great reputation in the society but also have been able to solve most complex cases. We specialize in Financial Services matters like:

• Cheque missing cases
• Cheque bouncing cases
• Bank loan default cases
• Loans default by companies
• Breach of commercial contracts
• Breach of agreements

People have been facing such problems from years, earlier they did not use to have an agency to fall back upon but now with the changing times and increasing vigilance, you can always fall back on MCS Intelligence Network to help you out and solve you cases. We have the right infrastructure and team of expert detectives who work in their best possible potential to help in solving your case. We use specialized method/team to detect these frauds and have few MNC banks in our list for which we are doing this practice.

Intellectual property rights such as patents, trademarks, design, trade secrets, know how and copyrights are often business's most valuable asset, but they can be difficult to protect. At MCS Intelligence Network we understand the critical importance of these valuable resources and we provide specialized investigative expertise and substantial experience necessary to protect them. MCS Intelligence Network assist our Clients by identifying counterfeit and piracy of their intellectual property assets, as well as by identifying the individuals and organizations behind theft and distribution of their counterfeited and pirated intellectual property and acting to negate these threats. We are well-versed in both civil and criminal remedies for intellectual property infringement and have substantial experience in working with law enforcement and legal partners to protect our Clients' intellectual property rights. Misuse of intellectual property (IP) can take on various forms, such as:

• Counterfeit Goods
• Trademark Piracy
• Sales of Gray Market Goods
• Copyright Infringement
• Trademark Infringement

Industrial espionage describes a series of covert activities in the corporate world such as checking of trade secrets, copying of confidential or valuable information in a company. "Competitive intelligence" involves the legal and ethical activity of systematically gathering, analyzing and managing information on industrial competitors. Team of MCS Intelligence Network identifies the substantial risk your company is by checking potential cyber-attack or insider threat by conducting a risk assessment.

MCS Intelligence Network provides industry-leading intelligence services. Clients regularly engage us to provide investigative support with legal disputes, asset recovery, and enforcement strategies in respect of commercial entities, and private individuals. Our analysts utilize leading investigative tools, allowing us to turn complex and varying data into clear, admissible, and actionable intelligence. We specialize in obtaining information from opaque or otherwise challenging jurisdictions through local knowledge and language capabilities as well as our network of on-the-ground sources, enabling our clients to gain insight well beyond the public record.