corporate Services
employment verification
- Pre-employment verification:
Verifying the credential, public records & references of the candidates. Thorough checking of Resumes & confirming the real identity. Checking the educational background, work history, attitude & other work details.
- Post-employment verification:
Assisting our clients to keep an eye of the relieved employee is using the company name for any fraudulent or any other misleading purposes. Making sure there is no harm to company’s confidential database/information by the employee. Providing consultation service to manage the staffs & ensure a better check on them
surveillance
Our special dedicated team who are experts in Surveillance will be tailing or shadowing a person and then observe his movements and activities, it provides ‘A’ grade information about the target. Surveillance may be static or mobile.
We tail a Subject with secrecy being the priority, by using latest technologies we provide video and photographic evidence wherever possible.
Also, we have under cover vehicles equipped with all modern gadgets to get closer to the subject and find out the real truth. Our Surveillance is so unobtrusive that the target becomes least suspicious of being watched and as a result, it may continue for days together and the subject hardly gets alert.
asset verification
The verification of assets implies an inquiry into the value ownership and title existence and possession the presence of any charge on the assets.
- To show correct valuation of assets and liabilities.
- To know whether the balance sheet exhibits a true and fair view of the state of affairs of the business.
- To find out the ownership and title of the assets.
document verification
Document verification is the process of verifying the authenticity of a document. Officially issued documents, such as a driver’s license, bank statement, or other state/federal documents, are usually the most accepted, verifiable documents. The process checks the validity of personal data, including: name, age, and address, as well as document features, such as stamps, watermarks, fonts, and carrier materials.
We do provide the below verification services regarding document verification:
- Cross-document data consistency such as full name, document number, date of birth, etc.
- Signs of manipulation or forgery such as an alteration to the original image
- A 3D view of the document, verifying holograms, as they are usually hard to alter
- Document edges that signify superimposition for manipulation
- Overall quality of the document such as optically verifiable ink, text overlay, watermarks, etc.
- Cross examining the khata, stamp & other land related documents.
INSURANCE & FRAUD INVESTIGATION
Investigating the possible cases of insurance fraud, assemble evidence to build a case, and then recommend further action to the appropriate enforcement and compliance officers.
- Interviewing key witnesses to gather initial information regarding suspicions of fraudulent claims, inconsistent behaviour, and other supporting evidence.
- Identifying appropriate investigative steps, which may include conducting field investigations, surveillance, and interviews.
Gathering evidence and information; determines whether initial evidence is sufficient to establish a claim and build a case.
Collaborating with civil authorities, contacts at insurance information bureaus, and other investigators as needed to build and support developing cases.