Corporate Investigation....
CORPORATE INTELLIGENCE AND ANALYSIS
Includes & enquire the professional capabilities of a key functions of your
Competitor like market position, reputation, suppliers of raw material,
potential clients, marketing strategy, background check of potential associates,
joint ventures etc. along with his comprehensive profile.
BUSINESS CREDENTIALS VERIFICATION
DETECTIVE INDIA verifies the status and existence of the company and their owner
for joint-ventures, investments or business dealings purposes and covers their
market as well as financial positions. Our dedicated team ensures the status of
the company & the owner after conducting thorough enquiries and checks relevant
documents as per the availability/requirements and provide details
1. Regulatory history (companies held by the object).
2. Litigation (the object and the companies).
3. Criminal history.
4. Any loan/debits.
5. Identification of business interests.
6. Bankruptcy history.
EMPLOYMENT SCREENING
Post –Employment Screening
When the person is already inducted and there are lurking apprehensions about
something being amiss. It saves the management from nagging worries. It involves
making integrity checks of existing staff members to ensure against the
proprietary information loss.
Pre-Employment Verification
It is ideal for those who are about to embark on a new business deal or take on
a new employee. To eliminate chances of hiring errors at the recruiting stage,
these verifications are conducted before the recruitment of a short listed
job-applicant. It helps to assemble the best team by picking up the right person
for the right post.
ASSETS VERIFICATION
Verification of movable and immovable assets is very essential in cases related
to launch the partner-ship business or related to embezzlement, claims of
banking and non-banking finance companies since their entire financing operation
is based on correct verification of assets, which are subject matter to
mortgage. The verification and document authentication for ‘Economically Weaker
Section’ to avail the benefits in various jobs, education and marriage purposes,
are important to stop frauds. This includes Property Records, Bank Accounts,
Company Records & Vehicle Ownership.
SURVEILLANCE
Provide surveillance, day to day activities with state of the art surveillance
equipment and bring a creative approach to each surveillance assignment.
Our experts are trained in:
Videography
Still Photography
Interviewing
Techniques
Inquiries
Statement Taking
FINANCIAL & BANK FRAUDS
Detective India also undertakes the services for financial crimes such as
bribery, loan defaulters, embezzlement, credit card fraud, forgery and money
laundering in the Financial Institutions as well as the Banks. We get traced to
those loan defaulters as per the client’s requirement and counter against these
frauds. We have done lot of cases of tracing of defaulters who has run away with
client’s money. We get hold those people as well as firm and our clients recover
the money from them.
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