Security Services | DETECTIVE SERVICES
Corporate Services
Pre Employment Verification
Post Employment Verification
Business Information Reports
Financial Verification
Undercover Operation
Shadowing/ Surveillance
Cyber Crime

Forensics

Counterfeit Products

Litigation Hassles

Evidence Collection

Insurance Claims

Finding Absoconding Person

Personal Assets & Net Worth

Detective Services / Corporate Services

Pre Employment Verification
Our employment screening solutions and criminal search services assist companies and organizations to perform background screening in a convenient, cost-effective and legally-compliant manner in order to hire and retain top talent.

We collaborate with each client to develop a screening program that supports their employee related objectives by focusing on a screening strategy that is centered on lowering turnover, reduced internal criminal activity and minimal shrinkage

A background screening would cover the following aspects: -

  • Present and Past Residence Verification
  • Criminal / Police Verification
  • Past Employment Verification
  • Qualification Verification
  • Reference Verification
  • Any other information as you may desire

Due to the sheer number of contract for Pre employment verification, we now have a dedicated team to carry out this assignment to ensure quality, confidentiallity and timely report.

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Post Employment Verification
Be your employee an undercover agent or have nexus with the vendors or claiming for damages from you in the court or simply not performing his job with honesty, we would verify every thing. False claim by the employees in the court can bring a liability for your company. We have relieved many of our clients from such false claims and saved their reputation and money. If you have not conducted a Pre Employment verification of your employees, you can carry out the same post employment also

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Business Information Reports
Planning to enter into a joint venture agreement or partnership with a Indian company?
Dependable Credit & Status information about potential business connections is indispensible when making decisions about future business relationships. That's why, GDL makes available an array of comprehensive reports for all kinds of Indian firms and Businesses, which can provide you with valuable insight into the company and minimize the chances of fraud.

The contents of the report includes :

  • The basic company data such as date of incorporation, authorised & paid up capital, location and addresses of different offices, directors and major shareholders along with their shareholdings
  • Background & history of the company
  • Information about the activities of the company, no. of employees and operating premises
  • Names and addresses of bankers
  • Information about the key partners or the Chief Executive of the company
  • In case of limited companies two years of financial data
  • The names and details of relationships with the subsidiaries, affiliates and parent company
  • Any event, incident or activity of the company because of which it was in news recently
  • Our opinion of the company
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Financial Verification (Credit Worthiness & Due Diligence)
If you are thinking of entering into a Partnership or a Joint Venture, providing credit (financing), supplying the goods on credit or simply want to know the financial viability of an entity or individual then we would give you the true picture of their Financial Status. Financial verification would ensure that you are making the right moves and also sense of being secured. We undertake the verification discreetly and in time bound manner.

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Undercover Operation
If your company is sufferring from abnormal wastage/ inventory loss, under/over weightage of stocks, nexus between purchase department and vendors, illegal commission, employee theft, leaking of your confidential information or trade secrets to your competitors, misuse of company's asset or such related activity then we can help you out in unearthing the real cause and the person/s responsible for such incidence.

One of the way would be to place our investigators as an undercover agent at various hierarchical level to find out the root cause for such incidents. We supplement this with other measures also in order to be more effective. We have achieved remarkable success in carrying out this operation and received lots of applause from our clients.

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Shadowing/ Surveillance/ Espionage
Shadowing or tailing a person helps one to find out the exact activity of that person. Each & every possible move is captured by us. It normally includes where the subject goes, whome he meets, what he does,etc. We have a dedicated team for carrying out the surveillance. Our team of professional perform their job with absolute professionalism and care so that the person who is being shadowed would at no stage comes to know that he is under surveillance. As a matter of fact, we change our team and the vehicle at regular interval to avoid familarity The report would be backed by evidence such as pictures and video recording.

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Cyber Crime
It is not uncommon to receive an anonymous email from a disgruntled and past employee. The mail usually speaks about the faulty administration, loopholes and existence of favourtisim. Every email has an email header which contains IP address of the sender. We use this IP address to find out the sender's name and address. Apart from above, there are cases of misuse of resources and infiltration by a third party. We have a team which can detect such kind of activities We take pride in saying that other agencies outsoucrce this task to us.
When it comes to high end investigation, rely on us.

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Forensics
Under Forensic we cover four aspects
  • Finger Prints : Our forensic team takes finger prints from any availaible object and match it with availaible
    records or new records
  • Handwriting Verification : We can verify the sample handwriting with any other available hadnwritten document
  • Signature Verification: Two signatures can be matched to identify whether it belongs to the same person or not
  • Voice Analysis : Two voices can be analsyed and matched to identifty the speaker.

Our report is acceptable in Court as the investigation is being carried out by a person with required qualification & license.

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Counterfeit Products And Trademark Infrigement
We have achieved great heights in unearthing counterfeit Produts. Often, they are being made at the remote areas and are supplied all over the country. The Counterfeit products manufacturer, wholesaler & retailer forms a nexus in order to supply the product to the consumer. Due to such illegitimate activities the company not only suffers financially but also in terms of brand value and loss of faith of consumers in their product over the period of time. To safeguard you, we have team of experts to crack such cases through our indigenious modus of operandi. We have received lots of appreciation from our corporate clients for break through achievments in counterfeit products and trademark infrigement
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Litigation Hassles
If you are entangled in false litigation and do not know how to come out of it then we are there to help you. We shall study the case and collect the necessary evidence to prove that wrong charges has been laid on you. No matter how well it has been planned, we would find out the way to prove it false.

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Evidence Collection
When it comes to evidence collection, we are the expert. The purpose may vary from personal satisfacation to proving in court. Many a times you know about the facts, but you do not have evidence to prove it. We shall help you, by collecting the evidence The process involves understanding the case and planning the process to collect the evidence.

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Insurance Claims
To safeguard insurance companies from fraudelent cases, we have devised special plan which helps to separate the genuine claims from fraudelent ones. Through our indigenous program, insurance companies have been safeguarded from fraudelent claims. Our findings are backed by evidence which would help in denying the false claims. We are on the panel of number of Insurance companies for providing this service.

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Finding Absoconding Person Whereabouts
It is not uncommon to abscond after some deceit or fraud. To find out the absconding person, we rely on trail left by the absconder.
There are number of things to look into in order to find out the absconder. We study each and every clue careful and perform our search operation to locate the absconder.
We are on the panel of number of Banks and Financial Institution across India to provide this service.
We trace the person through the information provided by you such as last known address, last known contact number, qualification, relatives, business/job he was carrying on, etc.

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Personal Assets & Net Worth
This service is especially required by Banks, Financial Institutions and Assets Reconstruction companies to put forward their claim in the court. As court relies upon evidence, we help our clients by providing the evidence. We are on the panel of number of Banks and Financial Institution across India to provide this service.

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