Verification & Investigation Services

IPRA also provides professional level of detective services. Our services are confidential and honest investigations. Our services include investigation of fraud and cheating, shadowing, surveillance and trailing, pre and post employment verification, Infringement of patents and trademarks, locating absconding debtors, pre and post matrimonial information.


TYPES OF VERIFICATION:

1. Personal Background Verification Services:

An intelligence operation will be conducted to confirm the personal background of the subject. Critical areas will be investigated such as habits, social reputation, political/trade union inclinations & family composition and family status. If required a detailed investigation on subject? S family can also be undertaken aimed at the financial status, political composition, criminal background & social status and reputation of the family. We feel that these checks enable us to cover with precision all aspects of the subject? S life with which our client can get affected. Having derived this modus operandi from our vast expertise and experience we still take a flexible approach towards our client? S requirements and are always willing to providing custom made solutions. We also offer hr related litigation support services. Under these services we undertake to provide documentary evidence where ever possible in support of our findings.


2. Corporate Investigation Services:

We have special talent in corporate investigation service, wherein we gather all the information required about any particular issue or other corporate. We understand the sensitive nature of the investigation and maintain absolute secrecy through out the entire operation. We also keep in mind any legal implication involved in these cases. thus with our reliable and confidentiality that we maintain, we have garnered for ourselves a huge clientele.


3. Employment / Employee Verification

Pre & post employment: - pre employment verification: -an unsuitable or dishonest employee can do immense damage. He could be a mole planted by a competitor and the company? S assets, both tangible and intangible, need to be guarded unless proved otherwise. Ground of verification : - present/permanent address endorsement of village / area head conduct and character family background educational credentials any criminal record (police /court verification) any financial defaults / desperations any negative personal traits any unfair union / association activities any vice/addiction to substance previous employment record present employment status /standing any other specific inputs sought by the client post employment: - this relates to activity watch of suspected employee to know whether he is doing any pilferage or leaks confidential information to competitors and undesirable persons.


4. Family Background Verification

An intelligence operation will be conducted to confirm the personal background of the subject. Critical areas will be investigated such as habits, social reputation, political/trade union inclinations & family composition and family status. If required a detailed investigation on subject family can also be undertaken aimed at the financial status, political composition, criminal background & social status and reputation of the family. We feel that these checks enable us to cover with precision all aspects of the subject life with which our client can get affected. Having derived this modus operandi from our vast expertise and experience we still take a flexible approach towards our client requirements and are always willing to providing custom made solutions.


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