Our Services
Corporate Investigations
Corporate investigators conduct internal and external investigations for corporations. In internal investigations they investigate drug use in the work place, ensure that expense accounts are not abused, or determine if employees are stealing merchandise or information. External investigations typically prevent criminal schemes originating outside the corporation, loss of company assets through fraudulent billing of products by suppliers, short supply, and inventory contract checking. Agents, distributors, small & big contractors also become subject matter of investigations. At times the competitor's moves, mergers, takeovers and territories are to be scanned. Key employees and formulae of adversaries are also screened so as to learn about future plans, expansions etc. of competitors. Talent piracy from other corporate is also the name of the game. Installing counter-espionage measures within the corporate and activating espionage systems outside also falls within the purview of corporate investigators. Security deployment and reviews are also looked into. MMC provides both the methodology and mapower to accomplish this speciality
Our Service
- Execution of Intellectual Property Rights
- Corporate Investigations
- Financial Investigations
- Institutional Investigations
- Legal Investigations and Litigation Support
- Pre and Post Employment Verification
- Insurance Claims and Frauds
- Civil & Criminal Investigations
- In House Vigilance for Corporates
- ICorporate Trouble Shooters
- Business Intelligence, Research and Surveys
- Representation in judicial, quasi-judicial forum

