Corporate investigation
Corporate Investigations are essential for safeguarding businesses against fraud, misconduct, and organized illicit activities that threaten financial stability and brand reputation. In an increasingly competitive and risk-prone corporate environment, timely and discreet investigations are critical to informed decision-making and enforcement action.
Parekh’s Intellectual Services (PIS) provides end-to-end Corporate Investigation solutions backed by strong expertise in Intellectual Property Rights enforcement, surveillance, and intelligence gathering. With over three years of proven experience, PIS is trusted by national and international clients for its professionalism, discretion, and results-driven approach.
Our Corporate Investigation Services Include:
- Corporate fraud detection and investigation
- Employee misconduct and internal theft inquiries
- Counterfeit manufacturing and supply chain investigations
- Piracy, duplication, and IP infringement surveillance
- Business intelligence and market surveillance
- Vendor, distributor, and channel partner verification
- Corporate espionage and information leakage investigations
- Background checks and due diligence support
- Evidence collection for legal and enforcement actions
Why Choose Parekh’s Intellectual Services:
- Experienced professional investigators and detectives
- Strong expertise in IPR enforcement and corporate crime
- Pan-india investigator network (Ahmedabad, Surat, Rajkot)
- Proven track record in complex and sensitive investigations
- Strict confidentiality and ethical investigation practices
- Trusted by national and international corporations
PIS serves clients across diverse industries including pharmaceuticals, consumer goods, electronics, engineering, garments, cosmetics, food & beverages, lubricants, footwear, and more. Our objective is to curb counterfeit trade, piracy, fraud, and business crimes while reducing financial and reputational losses for our clients.
Parekh’s Intellectual Services — Protecting Corporate Interests with Precision, Discretion, and Results.


