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Commercial Enquiries & Investigation

Commercial Enquiries & Investigation

In today's ever changing and challenging work environment, dishonest behavior is increasing by both internal employees and external vendors or a collaboration of both which can adversely affect company's growth and vision.

We at SGNCO can investigate and help in handling commercial crimes in general and help organizations to safe guard their interests. Our investigators have extensive experience and can help you in identification and handling of the following:

  • Asset Tracing
  • Cheque Fraud tracking
  • False Accounts tracking
  • Tracking for Credit Card Fraud
  • Money Laundering and other things

We are experienced in every aspect of investigation and intelligence gathering and can perform various checks for corporate and background investigation

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