- info@zxiscorporateinvestigation.in
- # 70, Madhuram, 14th A Main, 16 A Cross, Sector 4,HSR Layout Bengaluru, Karnataka 560102 India.
Ensure Legal incorporate investigation team
ZXIS Corporate Investigation & Integrity Solutions Pvt Ltd. Specializes in collecting comprehensive evidence to support investigations and ensure legal compliance.
Strong investigation team
ZXIS Corporate Investigation & Integrity Solutions Pvt Ltd has a strong investigation team dedicated to delivering thorough and reliable results.
ZXIS Corporate support Investigation & Integrity Solutions Pvt Ltd
ZXIS Corporate support Investigation & Integrity Solutions Pvt Ltd is a premier investigation agency, founded by Dr. Amar Kumar Pandey, IPS Ph.D., former Director General of Police, Karnataka State.
- Expert Investigations
- Fraud Detection
- Asset Recovery
- Legal Advisory
- Compliance Assurance
- Risk Mitigation
Vedios
Corporate Investigation and Integrity solution
Contract Drafting and Legal Advisory
Contract Drafting and Legal Advisory : ZXIS Corporate Investigation & Integrity Solutions…
Report Building and Legal Support
Report Building and Legal Support : ZXIS Corporate Investigation & Integrity Solutions…
Fraud Detection and Risk Management
Fraud Detection and Risk Management : ZXIS Corporate Investigation & Integrity Solutions…
Financial Due Diligence and Audits
Financial Due Diligence and Audits ZXIS Corporate Investigation & Integrity Solutions Pvt…
Standard Operating Procedures (SOPs)
Standard Operating Procedures (SOPs) : ZXIS Corporate Investigation & Integrity Solutions Pvt…
Stakeholder Investigations
Stakeholder Investigations : ZXIS Corporate Investigation & Integrity Solutions Pvt Ltd conducts…
Asset Tracing and Recovery
Asset Tracing and Recovery : ZXIS Corporate Investigation & Integrity Solutions Pvt…
Insurance and Third-Party Claims
Insurance and Third-Party Claims : When your organization faces financial loss due…
Employee Misconduct and HR-Related Investigations
Employee Misconduct and HR-Related Investigations : ZXIS Corporate Investigation & Integrity Solutions…
Reasons why You Choose ZXIS Corporate Investigation & Integrity Solutions Pvt Ltd.
ZXIS Corporate Investigation & Integrity Solutions Pvt Ltd. for its expert investigation team, comprehensive evidence-gathering methods, strict confidentiality, and commitment to delivering accurate, actionable results tailored to your specific needs.
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Confidentiality
Expert Investigation Team
Timely Reporting
Team members
Project Success
Happy Clients
Testimonials
Watch Our Corporate
Investigation
“The expertise and professionalism of ZXIS ’s investigation team exceeded our expectations. Their ethical and precise work…
Anil Vermas
Service Taker
“I was impressed by ZXIS ’s attention to detail and timely reporting. Their tailored approach made a…
Sneha Patels
Marketing Manager
“ZXIS provided exceptional investigative services with thorough evidence collection and absolute confidentiality. Their team was professional and…
Rajesh Kumars
Ceo
Our Dedicated Investigators
Dr Amar Kumar Pandey IPS (R)
Ph.D ( National Law School, NLSUI , Bangalore ) MA Economics, Delhi School of Economics , MHR- Master Human Rights, Pondicherry University ,
Aditya Krishna Pandey,
BA, LLB Honours Christ University ( Deemed)
Frequently Asked Questions
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What types of investigations does ZXIS Corporate Investigation & Integrity Solutions Pvt Ltd handle?
ZXIS Corporate Investigation & Integrity Solutions Pvt Ltd specializes in a wide range of investigations, including corporate fraud, asset tracing, background checks, and legal evidence collection.
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How does ZXIS Corporate Investigation & Integrity Solutions Pvt Ltd ensure confidentiality in investigations?
We adhere to strict privacy protocols, ensuring all sensitive information and evidence are handled securely and confidentially throughout the investigation process.
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How long does a typical investigation take?
The duration of an investigation depends on the complexity of the case, but we aim to provide timely and detailed reports while maintaining the highest level of accuracy.
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