Topsgrup Risk Intelligence Private Limited

What seems like a simple book-keeping oversight, an information technology glitch, a disappointing sales report or an especially eager potential business partner, may actually  be an indicator of illegal or fraudulent activity. Regardless of the issue, or whether it has occurred or is merely suspected, Topsgrup Risk Intelligence investigators and experts work closely  and confidentially with management and legal counsel to conduct objective, third-party investigations - without disrupting the organization's operations. 

Topsgrup Risk Intelligence helps clients regain control - of their physical or intellectual property or corporate reputation. Whether the matter is money laundering, embezzlement, hidden assets, trade secrets, due diligence, hostile takeovers or hostile acts, Topsgrup Risk Intelligence services enables the rebuilding of internal controls and operations. Topsgrup Risk Intelligence is an ISO 9001:2000 certified company.

Since 1970, TOPSGRUP is and has been dedicated to providing relevant, expedient and quality information for Multinationals, Corporate Entities, National & International Business Concerns and the Public.  

Our Private Investigators come from the ranks of the finest investigative agencies in the world and have years of national and international experience, Law degrees, Masters Degrees and other advanced training. Many of them are Certified International Investigators (USA) or Certified Private Investigators (INDIA).  

Besides, we are accredited members of various reputed national & international detective associations and bodies like the Council of International Investigators (USA), World Association of Detectives Inc (USA),  All India Private Detectives Association (INDIA). We provide investigative services in core- competency  areas of general investigations, insurance investigations, pre-employment screening, personal investigations, due diligence, copyright & IPR and counterintelligence.  

We operate and offer confidential free consultations - seven days a week inclusive of holidays for several types of investigations. We utilize latest state-of-the art 'audio and video' equipment and techniques.  

We have been involved in hundreds of successful investigative operations in India and internationally too. In India we operate through our own team of hand hand picked/personally selected spread across 110 offices while in the other parts of the world, we utilize the services of reputed accredited investigators.  

Expertise 

Our experience is diverse and it exemplifies our ability to successfully and reliably handle cases and timely execute clients' instructions in an absolutely confidential manner. TOPSGRUP over the years has successfully completed hundreds of individual investigative cases of full or limited assignment. Our unique investigative methods, experienced management team and our real-world solutions contribute to that success. All of our clients can be assured that Tops and its staff will handle their matters and themselves with professionalism beyond their expectations.  

Reliability 

To ensure reliability we do not rely on any sole-individual's ability but rather a clear and concise structured talent management system to ensure reliability and accuracy. We have proven policies and procedures documented by Topsgrup Risk Intelligence Private Limited manuals, training programs, administrative forms/checklists, activity logs and final report formats. Our documentation supports the organization's ability to handle each aspect of an investigation. In addition, if necessary we have a clear policy for expert interaction and sub-contracting agreements. Reliability of our firm is reinforced by utilization of state-of-the-art electronic communication equipment and a reliable secure computer network. Topsgrup Risk Intelligence is known worldwide for its trust factor, dependability and timely  service. Topsgrup Risk Intelligence reinforces the same commitment in its assignments. Besides being a total committed service provider, we are also known and respected for our 100% results achievement.  

Staffing 

Our reliability is enhanced by our unique staffing solutions. We use a professional and competent approach to hiring investigators. By utilizing operatives who have extensive backgrounds in law enforcement, intelligence gathering, counterintelligence, military forces, specialized experience (i.e. accounting, security, finance, etc.), and consulting, we are assured of maintaining a quality staff. Our investigators pass a rigorous screening.