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Assets
verification:
Investigations pertaining to the assets of
the companies and of the individuals are carried
out in order to collect the
relevant documentary evidence. Movable and
immovable
properties verification also conducted.
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| Under
Cover Services: |
In
most of the companies the Manager or the key person may not be
available full time at the place where the maximum attention to
be made. In these circumstances our trained investigators are
recruited among the staffs and will provide the clear picture
of all events occurred in the absence of the Manager. This Under
Cover Services were useful in finding the anti-management and
Union activities, continuous thefts, sincerity of the staffs etc.
Like a medical checkup one concern may use our UNDER COVER services
once in a year, to prevent the possible problems, which may arise
in the future.
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| Pre-employment
screening: |
It
is very essential to check and prevent the entry of any unscrupulous
and undesired person, and the trusted employee of your competitor
in the Organization. Since prevention is better than cure, the
management can adapt this procedure to filter the unwanted elements
to enter into the concern.
We provide information about the candidate's social background,
previous job record, academic career, financial status and police
record.
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| Post-employment
screening: |
Post-employment
screening must be done periodically or as & when the management
decides to post or attach him to a sensitive and important department.
In this regard we provide the information about candidate's change
in status, off duty activities, new habits and interest in work.
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