We also provides services for financial frauds in the financial institution as well as the Banks. We get traced to that loan defaulter as per the client's requirement. 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.

While you are working hard to build up your company can someone else could be working equally hard to destroy it. One of the major causes of companies going bankrupt is crippling financial losses .Your employees car be causing you this financial damage and embezzlement which can go undetected.

In India, Labour problem is a major issues. You always get struck with the labours who always blackmails you with their demand and they always want to fight for their illegal demand and they claims a very handsome amount after terminating from the company on behalf of their employment while in the side by side they works in some other organization. We provide a valid documentary proof for the clients if they have gone to the court for their illegal claims.

From shadowing to tailing, from strategic publicity campaigns to financial capabilities of competitors, we can help you maintain control of your rightful property as well as assess losses and recover damages wherever possible. We give the complete track report to our clients with complete photo video and related documents.

The procedure of conducting such raids and investigations require its full share of legal backing. We are proud to inform that we have one of the best legal supporting systems. Our team of eminent civil and criminal lawyers and our contacts with the top notch police officials provide us with a strong backing to conduct raids and investigations.

To investigate candidates who are being considered for employment of all categories, which helps the client in determining whether the said candidate is suitable or not.

To find out details of present and past employment of persons whose cases are pending in Labour/Industrial Courts, enabling companies in reducing their liabilities.

Academic and or Professional qualification is verified from concerned College/Institute or University. The verification is done by way of an acknowledgement from the competent authority or by way of written letter confirming the educational details presented for verification.

Background Search:

Address check of the employees' residence is conducted by way of personal visits by our field staff. Discreet check on the employees' behaviour and reputation held amongst neighbours in his residential area is ascertained to know his real personality.

Criminal Background Verification:

Field investigators shall visit the concerned Police Station and check the criminal data to find out any records against the employee. Verification report is obtained from the record officer which is sent to the clients with our report.