Introduction to Detective Security :
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
PRE/POST EMPLOYMENT VERIFICATION
- Pre Employment Verification
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
DUE DIIGENCE INVESTIGATION
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.
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.
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.
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.
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.