Sting and Undercover Business Investigation Agency – TNDS India
Not all risk is apparent in today’s business landscape. At The National Detective Service (TNDS), we specialize in uncovering the risks that others don’t see; as a premier sting and undercover business investigation agency in India, we can assist companies with the potential for internal fraud, employee misconduct, and unethical business practices before they develop into something that is so damaging that the company suffers long-term damage.
What We Do—Sharp, Silent & Strategic
Our undercover agents will fit into your business environment, whether it’s an office, a warehouse, a factory, or a retail space. Disguised as an employee, a vendor, or a staff member of a third party, they will observe, document, and report real-time information that cannot be recorded in any other way.
We have one mission—to provide you with the truth supported by substantial evidence that can be admitted in court.
When to consider a sting operation?
A sting operation is not about springing a trap on someone; it’s about protecting your business before the damage occurs. TNDS will provide tailor-made sting services when:
- You suspect an employee is stealing, taking bribes, or leaking information.
- A vendor or partner suddenly seems non compliant or fraudulent;
- Internal departments start breaching company policy or exhibiting unreported conflicts of interest; and
- You want to put your employee loyalty to the test under pressure.
We can execute undercover sting operations that are ethical, secure, and legally defensible for the purposes of obtaining video, audio, and witness evidence without alerting the suspects or jeopardizing exposure.
Why use TNDS for Business Undercover Investigations?
What makes The National Detective Service (TNDS) unique is that we have the ethical responsibility to be clear, confidential, and clean. Our investigative team is comprised of people who have experience in law enforcement, intelligence analysts, and persons who have had tasks as operatives in the field with corporate experience.
Every investigative operation is:
- 100% discreet
- Insured
- Legally defensible
- Creating actionable recommendations specific to your industry.
Whether it is a one-time sting or a long-term undercover operation, we provide clarity, leaving no disruption in your business.
