Sri Lanka Corporate Investigation Services

Corporate Investigations in Sri Lanka

Mario Perumal - Director, IIN

Mario Perumal is holding prestigious degrees of Master in Business Administration (MBA) from the Postgraduate Institute of Management, Sri Jayewardenepura University and Bachelor of Science-BSc in Business & Economics from Eastern Connecticut State University, USA. He has over 15 years of experience in Industrial & Commercial security and gradually he has also gained experience in designing & integrating security systems for extensive investigations. Presently, he is the Managing Director of International Investigators Network Pvt. Ltd. (IIN) and handling various kinds of services and also ensures swift results for each assignment with fine skill, complete confidentiality and offers the highest order of professionalism.

Sri Lanka corporate investigators have expertise in performing corporate investigations and have served many cases related to corporations. Our services vary from case to case concerning to the matter’s demand and our basic layout of corporate investigations starts from Corporate Due Diligence, Asset tracing, Competitive intelligence, Corporate record research investigations, Corporate background checks and other important services are included which are needed for in-depth investigations. Sri Lanka Corporate Investigators has developed new ways to safeguard all corporate houses from the existing risks of anti-management policies and deceitful practices rising in the corporate.

Most confidential and reliable corporate investigation services offered by risk investigators in Sri Lanka are as follows:

  • Corporate Due Diligence Investigation in Sri Lanka
  • Third-Party Due Diligence Services in Sri Lanka
  • Corporate Profiling /Reputation Analyst Report
  • Corporate Record Research Investigation in Sri Lanka
  • Competitive Intelligence / Market Analysis Investigation
  • Corporate Surveillance Services in Sri Lanka
  • Undercover Operations in Sri Lanka
  • Intellectual Property Rights Investigations in Sri Lanka
  • Litigation Support Investigation in Sri Lanka
  • Parallel Trade Investigation in Sri Lanka
  • Online Brand Protection Services in Sri Lanka
  • Online Sample or Test Purchase Services in Sri Lanka
  • Corporate Background Checks in Sri Lanka
  • Pre / Post Employment Background Check in Sri Lanka
  • Skip Tracing Services in Sri Lanka
  • Technical Surveillance Counter Measures(TSCM) in Sri Lanka
  • International Process Service in Sri Lanka
  • Corporate Process Services
  • Private Investigations in Sri Lanka

Corporate investigators in Sri Lanka have the excellence in offering the most advanced processes on the corporate investigation services and cost effective consultancies on the risk protection management to the wide variety of clients working out for major commercial organizations which includes Proprietors, Corporations, Solicitors’ firms, Insolvency Practitioners, Law firms and International Private Investigators across Sri Lanka. Our Corporate Investigations in Sri Lanka are the energetic and potent ways of identifying and abolishing the deception and frauds frequently occurring in the corporate and superior working out will pave the way for the consistent development and growth by reforming their policies and operations in the commercial world.

Our Corporate Investigations in Colombo are accepted as the vital procedures to secure the growing business of prospective clients located in Sri Lanka and Colombo. Our sincere relations with all our local or international partners helps us to extent our intelligence and investigative services to the clients located all across the Sri Lanka including Colombo, Moratuwa, Jaffna, Negombo, Chavakachcheri, Kotte, Kandy, Trincomalee, Kalmunai, Galle, Point Pedro, Batticaloa, Katunayaka, Valvedditturai, Battaramulla. We are committed to provide the thorough investigation with concluded and interpreted reports. Corporate Intelligence investigations in Sri Lanka is well conducted by us and we make sure all the facts related to your case come to light.

We are prompt in responding to all related queries with highly authenticated piece of advice. To obtain more comprehensive information related to our services, kindly contact us on [email protected].

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