TRIGGER FACILITY PVT LTD

Detective Security Consultants & Facility

Detective Security

Introduction to Detective Security :

Trigger Facility Pvt Ltd Detective and Investigation Mumbai, Established in 2002 is one of the best Private Detective Agency(Detective Security) in Mumbai providing professional detective agent and offers a complete range of comprehensive services for its clients which includes corporate clients, and individuals.

Services Provided :

  • Pre Employment Verification
  • Post-Employment Verification
  • Due Diligence Investigation
  • Asset Location & Recovery
  • Mystery shopping
  • Drug Abuse
  • Shadowing or Tailing
  • Trap Purchase
  • Total Monitoring
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PRE/POST ­EMPLOYMENT VERIFICATION

  • Pre ­Employment Verification

Employees are the backbone of the organization. So, it is most important for any organization to take smart decision for hiring employees. Therefore, it is important to check the background history of any employee before hiring them. If right employees are hired, then they will bring the company to the peak. And 
if not, company can also come into the worst.

Trigger facility help the organizations to take right decision for employee hiring by verifying their background and previous employment status before investing on them.

  • Post-Employment Verification
  • - Internal fraud
    - Theft by employees
    - Misappropriation of information and industrial espionage
    - Copyright, patent and trademark infringement
    ignoring the integrity of employees at management level could prove costly for any large company. Any employee in a significant position within the company has the potential to cause severe damage if access can be gained to databases and confidential information.

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DUE DIIGENCE INVESTIGATION

A due diligence investigation is a type of pre-transaction or
pre-employment Corporate Investigation that tries to uncover detail of a Company’s Management, Finance, Performance, Mission, History, Aims, Suppliers, Clients, Industry And Any Other Details that may affect how a company does business. Due diligence business investigation can help keep you safe.

ASSET LOCATION & RECOVERY

We our corporate and individual clients with asset searches for a variety of purposes: when a client needs to know if a potential business partner, merger or acquisition target, customer or supplier is financially sound, when there is a suspicion of Fraud inside a client's company, in Family law investigations or when a client needs to collect on a judgment or recover stolen assets. 

In the civil justice system, securing a judgment against a defendant, whether it be an individual or a company. Our investigators have the art of locating assets. TRIGGER FACILITY has spent on professional lifetime cultivating and perfecting. Our team helps to find Real estate and vehicles or any other valuable assets.

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MYSTERY SHOPPING

Mystery shopping is a service we offer to businesses to keep their employees and managers up to par with service standards. The mystery shopper will attempt to purchase something, will ask questions, will ask customer service for support, and will closely observe the overall experience they receive. Once they leave the store, they will note the quality of their purchase, the quality of their customer service experience, and any evidence of fraud they have seen. Based on this information, organization will know whether they have reliable employees and good customer service or not.

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DRUG ABUSE

Today, as the times are changing, lives are full of stress; people are finding newer methods to ward of their tensions and stress. 
A continuous consumption of drugs which have a NON-therapeutic benefit makes people addictive to them and harms their health. People end up consuming fatal drugs like heroin, cocaine, opium etc. Our team have been conducting the investigations into the cases of drug abuses and helps you in finding out if any of your family member or your dear one is a drug addict, there after providing you with suitable advice.

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SHADOWING OR TAILING

Shadowing or tailing a person helps one to find out the exact activity of the person. It normally includes where the subject goes, whom he meets, what he does, etc. We have a dedicated team for carrying out the surveillance. Our team of professional performs their job with absolute professionalism and care so that the person shadowing would at no stage come to know that he is under surveillance. For instance, we change our team constantly and we also employ different vehicle each day. The report would be backed by evidence in the nature of pictures and video recording.

We keep track of the person and vehicle time to time activity as per the clients requirement in case of any theft, fraud and criminal intimated. We give the complete track report to our clients with complete photo video and related documents. We have advanced gazettes from which we can trace the vehicle under surveillance.

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TRAP PURCHASE

A fraudulent company focuses on developing good business relationships and a positive trading background in order to earn the trust of business partners (e.g. suppliers). Then, the fraudulent company places a few small orders and it regularly pays on time, and then places an extremely large order, benefiting from the trust created, and disappears with the goods. This type of fraud is seen mainly among ghost companies.

Our experts help the investors to find out the depth detail of the company and weather the company is real or fraud.

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TOTAL MONITORING

The act of Monitoring can be done by anyone, but professional Monitoring can make the difference when trying to gain information on a suspect or situation. Monitoring can be done on single or multiple subjects, and can be either simple or complex. it is a very important aspect of Private Investigation. A person’s activities are noted along with all the necessary relevant information which is always extremely beneficial to Corporate Houses as well as Individuals. We ensure that we use highly trained and intelligent Investigators to discreetly monitor the activities of the said person.