Organised Crime Investigations

The local mafia in Maharashtra state were disrupting factory operations for a multi-national company; staff were violently threatened, and senior members of staff were reportedly forced to put gang members onto the pay roll.

We initiated an investigation into the factory. This comprised profiling each worker to identify mafia members through discreet source enquiries and online research.

With the evidence we collated, the police acted and after two months the issue was resolved.