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Omkar Nath Rai
Omkar Nath Rai
Internal fraud, vendor scams, data leaks, and employee misconduct can cripple your business. Om Detective Agency provides confidential corporate investigations to protect your company's interests and reputation.
From employee theft to vendor due diligence and compliance breaches — our investigators work discreetly within your organisation to gather evidence with proof for management or legal action.
We investigate expense fraud, inventory theft, IP leakage, harassment complaints, vendor kickbacks, and competitive espionage — delivering actionable intelligence with documented proof.
Identify employee and vendor fraud with surveillance and audit trails.
Verify partners, vendors, and acquisition targets before you commit.
Investigate policy breaches and workplace misconduct discreetly.
No. All corporate investigations are conducted with complete discretion.
Yes. We trace vendor relationships, billing patterns, and kickback schemes.
Yes. All findings are documented with proof suitable for termination or court proceedings.
Contact Omkar Nath Rai at 9711153385 or 9560348964 for a confidential corporate briefing.