Hari Global Advisory Services handles a variety of corporate investigation services in India. A company may become the target of investigation by government departments and it may be embroiled in controversies or litigation and may have to defend itself in order to avoid heavy penalties. Hari Global offers informed, decisive and finely tuned legal services to tackle such investigations, satisfy government queries and keep reputations of clients intact.

Apart from this, a company may wish to conduct investigations before making a major business and ensure due diligence. Investigations may be carried for different purposes and in all such cases Hari Global Advisory Services delivers exemplary legal corporate investigation services to ensure absolute satisfaction.

Due diligence is necessary in the case of acquisition or large real estate. Hari Global Advisory Services teams get together and pool their resources to conduct due diligence investigations on site, in relevant government departments and from other perspectives such as environment and social to ensure that there are no road blocks.

In addition we conduct a range of corporate investigations such as:

• A company may wish to investigate feasibility of a project, a business partner, a proposal, a site or legal issues affecting a proposed action plan. In such cases Hari Global Advisory Services team of corporate legal investigators take on the assignment and delve into depths to find out everything there is to know to advise our clients about the truth of the matter.
• A company may wish to employ senior level executive in responsible positions and may wish to conduct investigations into the profile and do it discreetly. In such instances we handle corporate legal investigations with care to ensure confidentiality and yet get precise results.
• A company may suspect fraud internally or externally in which case investigation is necessary to compile evidence before pursuing litigation. In the event of these possibilities existing we take care of conducting thorough legal investigations and uncover the truth in a way that can be used in court.

If you need legal services connected to investigation in any way, Hari Global Advisory Services is the legal firm of India you can trust.