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For HI - TECH WORLD
WIDE INVESTIGATION

GENERAL

GENERAL SECTOR :

  1. Residence,qualification,Employment verification.
  2. Reference verification.
  3. Criminal/police verification.
  4. Investigation on Burglary/Theft/Pilferage.
  5. Homicide or Suicidal Case.
  6. Kidnapping case.
  7. Blackmailing.
  8. Finding out an Absconding or Missing Person.

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DOMESTIC SECTOR :

  1. Pre-Matrimonial checking including Character and Financial Status of prospective Groom-Bride with Reputation and Family Status of prospective in laws.
  2. Post-Matrimonial enquiry including Adultery/Affairs of Spouse.
  3. Investigation on grownup / youth to protect from wrongdoers, abusive activities, addiction, or any other unusual practice.
  4. Enquiry on tenants including background checking and presents whereabout.

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CORPORATE SECTOR :

  1. Pre-Employment Screening including Past employee Records, Education, Professional Credentials, Felony Records.
  2. Post-Employment Verification.
  3. Enquiry on Infringement of Patent/Trade-mark.
  4. Investigation on Spurious Manufacturing/Counterfit products.
  5. Industrial Espionage.
  6. Information and asset pilferage.
  7. Corporate war.
  8. Emergency disaster recovery planning.
  9. Debugging.
  10. Business Credential Verification including Identification of Business Interest , Regulatory History(companies held by the object), Litigation (the object and the companies), Criminal History, Credit History, Bankruptcy History.

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FINANCIAL SECTOR :

  1. Pre-Loan Disbursement Verification.
  2. Enquiry on Fraud Embezzlement.
  3. Finding out an Absconded Defaulter including Legal-Heirs.
  4. Asset Verification for Loan / Bad-debt Recovery.
  5. Verification of Insurance Claim.
  6. Credit Worthiness and Due Diligence.
  7. Risk to Person and Asset.

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INVESTIGATION ON CYBER CRIME :

We Provide Investigation On :

  1. Damage to computer source code.
  2. Hacking.
  3. Publishing electronic information which is lascivious or prurient.
  4. Breach of confidentiality.
  5. Publishing false digital signatures.
  6. E-mail espionage.
  7. Credit card fraud.
  8. Spams, software piracy.
  9. Violation of privacy of online citizens.
  10. Cybercrimes against all forms of property. These crimes include computer vandalism (destruction of others' property), transmission of harmful programmes.
  11. Cracking is amongst the gravest Cyber-crimes known till date. It is a dreadful feeling to know that a stranger has broken into your computer systems without your knowledge and consent and has tampered with precious confidential data and information.

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