Our Practice
A Full Spectrum of Investigative Expertise
Godrej Investigative Services brings over three decades of disciplined methodology and institutional knowledge to every engagement — from complex fraud investigations to discreet surveillance operations.
01
Surveillance
Precision observation. Irrefutable documentation.
Our surveillance operations are conducted by seasoned investigators trained in both covert and overt techniques. We deploy state-of-the-art equipment and legally compliant methodologies to capture actionable intelligence for insurance carriers, legal counsel, and corporate clients.
Scope of Services
- ◆Covert and overt field surveillance
- ◆Video and photographic documentation
- ◆Activity verification and claimant monitoring
- ◆Corporate and executive surveillance
- ◆Admissible evidence preparation
02
Fraud Detection
Exposing deception with scientific rigor.
We conduct comprehensive fraud investigations for financial institutions, insurance corporations, and enterprises. Our forensic approach combines field investigation, data analysis, and expert testimony preparation to deliver findings that withstand legal scrutiny.
Scope of Services
- ◆Insurance fraud investigation
- ◆Workers' compensation fraud
- ◆Corporate and internal fraud
- ◆Identity and document fraud
- ◆Expert witness and litigation support
03
Litigation Support
Intelligence that strengthens every argument.
Trial attorneys and legal teams rely on Godrej Investigative Services for the investigative intelligence that shapes case strategy. From witness location and interviews to evidence gathering and expert testimony, we are a trusted partner at every stage of litigation.
Scope of Services
- ◆Witness location and interviews
- ◆Evidence gathering and documentation
- ◆Pre-trial investigation and case preparation
- ◆Expert witness coordination
- ◆Deposition and trial support
04
Asset Location
Uncovering what others cannot find.
Our asset location specialists conduct thorough domestic and international investigations to identify, document, and support the recovery of hidden or undisclosed assets. We serve judgment creditors, legal counsel, and financial institutions pursuing enforcement.
Scope of Services
- ◆Domestic and international asset searches
- ◆Real property and vehicle identification
- ◆Bank account and financial asset discovery
- ◆Business interest and ownership tracing
- ◆Judgment enforcement support
05
Forensic Accounting
Financial truth, rigorously established.
Our forensic accounting practice applies rigorous analytical methodology to uncover financial discrepancies, hidden assets, and fraudulent activity. We provide findings suitable for litigation, regulatory proceedings, and corporate governance matters.
Scope of Services
- ◆Financial statement analysis and fraud detection
- ◆Hidden asset and income discovery
- ◆Embezzlement and misappropriation investigations
- ◆Business valuation disputes
- ◆Litigation-ready financial reporting
06
Missing Person & Skip Trace
Discreet. Methodical. Effective.
We conduct discreet and methodical location investigations for individuals across the United States and internationally. Our skip trace services serve legal counsel, financial institutions, and families requiring professional assistance in locating individuals.
Scope of Services
- ◆Domestic and international skip tracing
- ◆Missing persons investigations
- ◆Debtor and defendant location
- ◆Heir and beneficiary location
- ◆Confidential and legally compliant methodology
07
Mystery Shopping
Objective evaluation. Actionable insight.
Our mystery shopping programs deliver objective, detailed assessments of customer service quality, regulatory compliance, and operational standards. We serve financial institutions, retail corporations, and service organizations requiring impartial performance evaluation.
Scope of Services
- ◆Customer service and experience evaluation
- ◆Regulatory and compliance auditing
- ◆Employee conduct and protocol assessment
- ◆Competitive intelligence programs
- ◆Detailed written reporting and analysis
08
Product & Patent Infringement
Protecting intellectual property with precision.
We provide investigative intelligence to corporations and legal counsel seeking to identify, document, and prosecute product counterfeiting and patent infringement. Our findings support enforcement actions, litigation, and regulatory filings.
Scope of Services
- ◆Counterfeit product identification and documentation
- ◆Patent and trademark infringement investigation
- ◆Supply chain and distribution tracing
- ◆Undercover purchase and test buy operations
- ◆Litigation-ready evidence packages
09
Comprehensive Background Checks
Due diligence at the highest standard.
Our background screening practice delivers comprehensive due diligence for corporations, financial institutions, and background screening firms. We go beyond database searches to conduct thorough, verified investigations that meet the most demanding institutional standards.
Scope of Services
- ◆Executive and employee background screening
- ◆Criminal, civil, and financial history
- ◆Education and employment verification
- ◆International background investigations
- ◆Pre-merger and acquisition due diligence
Engage Our Services
Every engagement begins with a confidential consultation. Contact our office to discuss your matter with a senior investigator.