• Address Verification
• Criminal Verification (Police)
• Criminal Database Check

• Drug Test
• Education Verification
• Employment Verification

• Reference Verification
• Social Media Scan
• Due diligence verification

Counterfeit/ Fraud Investigation:

Counterfeit/ Fraud on consumer related products/ building materials etc is reportedly perpetuated in sub-urban or tehsil or village level markets. This happens when there are tacit relations/ nexus developed among dealers, sub-dealers, retailers and local influential people. Resultant brand is being counterfeited & causing financial loss to the organization and also compromises consumer goods.
To address this issue systematically, we first identify/ unearth such vulnerable areas through our uncover agent/ sting ops, gathered sufficient evidences, help to lodge police complain FIR & carry out police action. Also provide legal support for stringent action under CrPC/ IPC.