Post Employment Investigation

Post employment verifications is just as important as pre employment verifications. While pre employment check plays a critical role in helping to protect the companies from dishonest employees, only few companies realize that post employment checks, conducted at regular intervals throughout an employee's term of tenure, is equally important in protecting company assets.

A recent post employment screening carried out by Griffiths and Associates for a major retail group showed that seven percent of all employees who had started work with a clean record, had, since commencement of employment, acquired criminal records for serious offenses, ranging from robbery to drugs - all without the employer's knowledge.

The post employment investigation is different at different levels according to that how much risk that employee is carrying for that company.

For example a cashier carries more risk than a cleaner and Director Finance carries more risk than an accounts executive. The Company or Agency is not only working in Delhi, Mumbai, Bangalore, Kolkata, Chennai the metero cities of india but also working in all other part of the country like Punjab,Chandigarh, Maharashtra, Pune,Madhyapradesh, Gwalir, RajisthanJaipur, TamilNadu, Bangalore, Hyderabad, Cochin, UttarPradesh, UttraKhand, Dehradun but also abroad in like America, USA, UnitedKingdom, (UK),London,UAE,MiddleEast, Dubai, Canda, Australia, Japan ,NewZealand, Paris, Bangkok and Malasyia.So, here Team Force Detective Agency comes into picture to help you to get the complete truth of your employees Call now .

• Do you know which employee of yours is passing your company information to your competitors?
• Do you know which employee of yours is running his/her business parallel to their job?
• Do you know that serious fraud (Frauds, cheating and embezzlements ) is committed by people in important positions which they have held over long periods of time? An employee with ten years of work experience is these days found out to be a potential security risk to the company?

Theft Investigation

The term Theft Investigations, as you might have guessed, covers a huge category as well as many possible scenarios. We get inquiries about many theft related issues. In this instance we are only going to touch upon a few because there are simply too many possibilities and not enough time. The methods used to resolve the matters may vary but the basic questions always remain the same. Listed below are some of the more common inquiries that we receive:

• Theft of money
• Theft of physical property
• Theft of inventory
• Theft of intellectual property
• Theft of time
• Theft of services
• And others

Competitor Investigation

How Competitor investigation service works?

First of all, we compare the history of your competitors to know exactly what gives them the strength to operate in the way they do. We will give you details of how the companies began and how they have developed through the times up to the present. We will, however, do this anonymously to avoid raising any eyebrows by your competitors.

We will also investigate how your competitors present themselves to their customers and the public in general. We will find out their advertising campaigns and social media presence under the microscope to establish how exactly they want the customer to view them.

Financial Fraud Investigation

Financial Fraud Investigation: we have gained an expertise in offering a wide spectrum of services to our clients. We have been highly appreciated for the same as well. Assets Search is one of our extensive services where we help our clients in locating an asset of a particular individual or an entity, analysing their details and then providing suitable feedback to the clients. These details further may also provide extensive help in the recovery of debts as well as during any form of litigation support.

Labor Cases

The Labor Rights Initiative work nation – wide in both rural and urban areas, with organized and unorganized sector on several issues. Our lawyers have filed several cases in Supreme Court and High Court representing workers on the basis of discrimination, illegal closures, illegal termination, starvation death cases, minimum wages, no-pay and others.

Our expert investigators will confirm the details mentioned in the CV of the applicant. We will also check the background of the applicants and their past employment history. During our pre employment verification we check the employment details of the applicants along with qualifications, past experience and other factors

Asset Verification

Asset Verification is required at both individual and company levels for various reasons including litigation, recovery of debt etc.

The team of Team Force Detective Agency offer various services related to Asset Verification for banks, corporate/companies and also for personal cases. As these days asset verification plays an important role in most of the cases. Our team with their vast experience and training is expertise in finding out all the movable and immovable assets of an individual or a company. This helps our clients which are various banks and various big and small companies to recover their dues.

In personal cases also asset verification has helped individuals for their divorce settlement, maintenance settlement, due diligence & credit worthiness Delhi and various other court proceedings. Even in case of pre marital investigation people opt for the service of asset verification to know the financial status of the individual and his/her family. Our company do this in the given time limit and get the proofs also (if possible). This includes finding out property records, bank accounts, company records, vehicle ownership and other sources of income as well.

Undercover Operations

Team Force Detective Agency has been majorly involved in performing undercover operations in India with a specially-trained team of male and female investigators, who discreetly work their way through corporate and personal structures to reach the key-clues and information, abroad as well.

There are several instances where a company has concerns about the behaviour of its employees or dubious activities happening at work or the wife/husband doubts the other's behaviour without being able to pinpoint the cause of it all. Our services are available for our corporate clients as well as personal cases. Our highly-experienced hidden operatives/agents are able to build trust and develop relations that create a better understanding of the situation.

What works to our advantage is that most of our staff comprises of females, who fly under the radar and get through situations that involve an emotional touch. Our male staff is best suited for corporate services. However, there are no fixed roles and both work in any sector depending on the circumstances.

Personal Bodyguard

In order to meet the particular demands of the clients, we provide Personal Bodyguard Service. These body guards are capable to protect the lives of industrialist, celebrities, politicians and other VIPs. These bodyguards are able to handle attacks, to fight and to react in crisis events and situations.

Personal Armed Bodyguard

In order to meet the particular demands of the clients, we provide Personal Bodyguard Service. These body guards are capable to protect the lives of industrialist, celebrities, politicians and other VIPs. These bodyguards are able to handle attacks, to fight and to react in crisis events and situations.