Complex Investigative Services
The many complex investigative services that are available to you at Confidential Investigations Lanka (CIL), will help you find solutions you need in the shortest possible duration.
What type of investigative services do we perform?
- Corporate white collar crime
- Intellectual property rights violations
- Personal and special investigations
Corporate white collar crime
Corporate white collar crime investigations include commercial investigations for banks and financial houses where we help to,
- Locate absconding debtors
- Conduct evidence of means investigations
- Process service
- Asset report investigations
- Other complex investigations within banks and insurance companies
Our services to the corporate sector includes due diligence investigations for,
- Pre-employment vetting
- Internal theft and fraud investigations
- investigations related to employment and compensation
- Investigations related to contract disputes
- Investigations related to intellectual property rights violations
What do intellectual property rights investigations include?
- Brand protection
- Identify manufacturers, distributors and the supply chain for counterfeit products conducted via undercover operations
- Copyright protection
- Assist the Criminal Investigations Department (CID) and the local police to conduct specialized raids
Personal investigations
Investigations involving your marriage or other sensitive issues will be handled with the highest level of professionalism and confidentiality.
What are some of the areas we cover under personal investigations?
- Run investigations on behalf of spouses
- Surveillance of domestic issues
- Run background checks
- Assist in personal protection, self defense options and security consultations
- Trace abducted children
- Locate spouses who owe child support
- Trace loan defaulters
- Check blackmailing, hostile threats and extortion cases