Registered Office
Registered Office - Silbar Security Services Pvt. Ltd.
5th Floor, Statesman House, Plot No. 148, Barakhamba Road, Connaught Place, New Delhi — 110001
+91 99821 70555Mon–Sat: 9:00 AM – 7:00 PM
CORPORATE INVESTIGATION · ISO 9001:2015
Corporate Investigation Support
Silbar provides corporate investigation services for pre-employment screening, internal fraud investigation, vendor due diligence, and competitive intelligence gathering conducted within legal boundaries. Our investigators are trained in evidence collection, witness interviews, forensic document examination, and legal documentation. All investigations are conducted with strict confidentiality and produce documentation suitable for internal disciplinary proceedings or court evidence.
Service Overview
Silbar provides corporate investigation services for pre-employment screening, internal fraud investigation, vendor due diligence, and competitive intelligence gathering conducted within legal boundaries. Our investigators are trained in evidence collection, witness interviews, forensic document examination, and legal documentation. All investigations are conducted with strict confidentiality and produce documentation suitable for internal disciplinary proceedings or court evidence.
Silbar Security Services Pvt. Ltd. delivers corporate investigation with trained manpower, documented site instructions, and account coordination for single-site and multi-city clients across India. Scope is always designed around your facility risk, shifts, and compliance requirements — not a one-line brochure rate.
4 ISO Certified (IAF)PSARA Licensed · 19 StatesPolice Verified Guards200+ Cities PAN IndiaEPF / ESIC CompliantCAPSI Member
What's Included
Employee background checks
Fraud investigation
Vendor due diligence
Internal security audit
Competitive intelligence
Litigation support
Missing person investigation
Surveillance and counter-surveillance
Asset tracing
Forensic document examination
Witness interviews
Court-admissible evidence documentation
Key Benefits
Police-verified, background-checked personnel with site-specific induction before deployment.
PSARA-licensed and ISO-certified service delivery with full statutory compliance documentation.
Specialised corporate investigation aligned to your specific site risk profile — not generic manpower deployment.
Transparent commercial proposals with category-wise rate breakdown for easy client review.
Monthly compliance reporting including attendance, wage registers, and PF/ESIC documentation.
4 ISO certifications (IAF accredited) providing certified process backbone with local deployment.
PAN India coordination capability for multi-city and multi-state organisations.
Dedicated supervisor / field officer support for multi-post and multi-shift sites.
Where This Service Is Used
How Engagement Works
Step 01
Requirement consultation
Share your facility type, number of posts, shift timings, and specific requirements for corporate investigation.
Step 02
Site scope design
We map post locations, supervision levels, and compliance requirements to your risk profile.
Step 03
Transparent proposal
Receive category-wise rates, statutory compliance notes, and mobilisation timeline.
Step 04
Manpower selection & verification
Background-checked personnel selected based on appearance, skills, and site requirements.
Step 05
Site induction & briefing
Guards receive duty instructions, emergency contacts, and facility-specific SOPs before go-live.
Step 06
Go-live deployment
Personnel mobilise in uniform with equipment; supervisor introduces the team and commences operations.
Step 07
Stabilisation & fine-tuning
First week adjustments to posts, timings, and reporting based on actual site conditions.
Step 08
Ongoing account management
Attendance tracking, replacement pool, supervisor checks, incident reporting, and monthly reviews.
Industries We Serve
8+
Years Experience
200+
Cities Covered
7,000+
Professionals
4
ISO Certified
Why Choose Silbar
PAN India presence across 200+ cities
4 ISO certifications (IAF accredited)
PSARA licensed across 19 states
Police verified, background-checked manpower
24/7 account management and support
24-hour replacement guarantee
Case Studies
Read our detailed case studies to see how Silbar Security Services Pvt. Ltd. has delivered measurable results across industries.
Frequently Asked Questions
Are your investigations legally compliant?
All our investigations are conducted within legal boundaries with proper documentation suitable for court proceedings.
How do you handle internal fraud investigations?
Our investigators follow a structured methodology — evidence preservation, digital and physical evidence collection, suspect and witness interviews, and detailed reporting with actionable recommendations.
Do you provide litigation support?
We provide investigation reports, evidence documentation, and expert witness testimony for legal proceedings related to security and fraud cases.
Can you investigate vendor fraud?
We conduct vendor due diligence, verify credentials, investigate kickback allegations, and audit vendor performance and billing integrity.
What is the typical timeline for a fraud investigation?
Timelines depend on the scope — a focused internal investigation takes 2–4 weeks, while complex multi-party fraud investigations may take 6–12 weeks.
Quote for Corporate Investigation
Submit opens WhatsApp with your full enquiry for our team.
Need Corporate Investigation Services?
Our security consultants will assess your facility and provide a customized quote within 24 hours.