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GENERAL SECTOR :
- Residence,qualification,Employment verification.
- Reference verification.
- Criminal/police verification.
- Investigation on Burglary/Theft/Pilferage.
- Homicide or Suicidal Case.
- Kidnapping case.
- Blackmailing.
- Finding out an Absconding or Missing Person.
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DOMESTIC SECTOR :
- Pre-Matrimonial checking including Character and Financial Status of prospective Groom-Bride with Reputation and Family Status of prospective in laws.
- Post-Matrimonial enquiry including Adultery/Affairs of Spouse.
- Investigation on grownup / youth to protect from wrongdoers, abusive activities, addiction, or any other unusual practice.
- Enquiry on tenants including background checking and presents whereabout.
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CORPORATE SECTOR :
- Pre-Employment Screening including Past employee Records, Education, Professional Credentials, Felony Records.
- Post-Employment Verification.
- Enquiry on Infringement of Patent/Trade-mark.
- Investigation on Spurious Manufacturing/Counterfit products.
- Industrial Espionage.
- Information and asset pilferage.
- Corporate war.
- Emergency disaster recovery planning.
- Debugging.
- 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 :
- Pre-Loan Disbursement Verification.
- Enquiry on Fraud Embezzlement.
- Finding out an Absconded Defaulter including Legal-Heirs.
- Asset Verification for Loan / Bad-debt Recovery.
- Verification of Insurance Claim.
- Credit Worthiness and Due Diligence.
- Risk to Person and Asset.
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INVESTIGATION ON CYBER CRIME :
We Provide Investigation On :
- Damage to computer source code.
- Hacking.
- Publishing electronic information which is lascivious or prurient.
- Breach of confidentiality.
- Publishing false digital signatures.
- E-mail espionage.
- Credit card fraud.
- Spams, software piracy.
- Violation of privacy of online citizens.
- Cybercrimes against all forms of property. These crimes include computer vandalism (destruction of others' property), transmission of harmful programmes.
- 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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