Detective Services
We provide all type of discreet detective services at all india basis.
...moreInvestigation Services
For fast and efficient Investigation Services in New Delhi, contact us. We offer specialized investigation solutions that are designed to offer essential information on any aspect – be it a Personal Matter, Insurance Claim Verification, Corporate Details, Teenager’s Monitoring, Bank Fraud or Labour Dispute. We can help whether your problem involves unwitting involvement in unlawful payments or theft of your Trade Secrets and Intellectual Property, Embezzlement, Assets (Property) Verification or other kinds of threats and so on. Feel free to pour out the difficulties and doubts to us. We promise to come up with the most satisfying solutions. Corporate Investigation Executive Protection Spouse Cheating Divorce Case Investigation Teenagers Monitoring Due Diligence Bank Fraud Theft / Robbery Assets Verification Insurance Claim Verification Labour Dispute Undercover Agents Surveillance Details about the Services Corporate Investigation Includes and enquire the professional capabilities of a key functions of your Competitor like market position, reputation, suppliers of raw material, potential clients, marketing strategy, background check of potential associates, joint ventures etc. along with his comprehensive profile. Executive Protection Enable you to concentrate on your business while we concentrate on your security, everywhere and at all times... in your office, while you're travelling, socializing, busy in meeting or relaxing etc. Spouse Cheating Catching a Cheating Partner with the Help of G7 consulting & Investigation Services Pvt. Ltd. Trained investigators .Are you confused whether your partner maybe cheating on you, Do his /her actions appear suspicious? The answer to this dilemma is simple. Hire a detective and find out everything about your partner that is going on in your absence. So, save yourself with G7. Divorce Case Investigation Today Divorce cases are one of the most common cases worldwide here G7 providing benefits through investigation in Divorce Cases. Divorce cases become complicated if the proper evidences are not there. We gather evidence that help you in further legal activities. Teenagers Monitoring Today freedom has another name is crime which includes Teenager Activity Check to keep the children from any kind of further trouble which can vanish the life of our children. To stop such cases G7 is providing the best and secure Teenager activity check investigation services. Due Diligence Due diligence investigations are generally conducted by one business entity seeking background information about another business prior to forming a new relationship. Due diligence checks can confirm the accuracy of information provided, reveal information or potential problems that were not initially included. This precautionary step can help prevent problems from arising after a new relationship has been established. Bank Fraud We also provide services for financial frauds in the financial institution as well as the Banks. We get traced to that loan defaulter as per the clientâ��s requirement. We have done lot of cases of tracing of defaulters who has run away with clientâ��s money. We get hold that person as well as firm and our clients recover the money from them. Our experienced team works on the issue immediately and gets the culprit in short time. Theft / Robbery Theft investigation services is one of the best services provided by us ,G7 is highly advance organization having expertise in Theft and Pilferage Investigations, we are very efficient in gathering and analyzing information on breaches of trust, misappropriation of funds, inventory losses, employees' related thefts, illegal commissions, willful commissions and disclosures of classified information. Assets (Property) Verification Asset tracing Services are designed to locate and identify company or individually held assets such as real estate property, vehicles, business ownership interest, income sources, and liabilities such as civil litigation, judgments, tax liens, defaults and bankruptcies. Professional analysis of each matter will often afford further relevant information, which will be detailed in our report. Insurance Claim Verification This is new trend started by the insurance companies to verify the claims through the independent agency because in past a lot of fraud has been exposed about the insurance company personnel and insurer to make fake claims. We have done lot of cases in past. Labour Ddispute In India, Labor problem is a major issue. You always get struck with the labors who always blackmails you with their demand and they always want to fight for their illegal demand and they claims a very handsome amount after terminating from the company on behalf of their employment while in the side by side they works in some other organization. We provide a valid documentary proof for the clients if they have gone to the court for their illegal claims of his/her crime and recovered the goods from them money from them. Undercover Agents We are one of the best undercover investigation agencies in India. We have trained and experience undercover agents which solved many cases at their best way. Because our undercover agents are professional and their plans are hidden in many cases we provide proofs to our clients in the limited period of the time. Surveillance 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.
...morebackground screening services
If you're looking for the finest package of Background Screening Services for pre-employment identity verification, you've come to the right place at G7 consulting & investigation services pvt. ltd. We have a team of qualified, experienced and dedicated young professionals who do the needful in order to be totally confident that you're hiring the person who is what he or she claims to be. As part of these Background Screening Services we perform various checks to establish the person̢۪s true identity and verify his or her claims made during interview.Address VerificationEducation Certificate VerificationPolice/Criminal Record VerificationEmployment VerificationPersonal & Professional references CheckPre-employment VerificationPost-employment VerificationPre-matrimonial EnquiryPost-matrimonial EnquirySurveillance Following are the points we take into consideration while conducting background verification : Address Verification It is important to know the whereabouts of a person in order to have full confidence in his/her credentials. Address verification can be of two types: Permanent and Temporary address. That help in For carrying out correspondence with the employees in pre-hiring and post-termination phases and also helping law enforcement authorities in case of any criminal acts by employees. A verified address supports the police in moving ahead with investigations. Education Certificate Verification G7 Consulting & Investigation Services Pvt. Ltd. provide the services of educational checks of the applicant prior to submitting his/her qualification records in documents .The large number of applicants is providing false educational details for inter into the corporate sectors. We offer Verifications of the Education Qualification of the applicant who is applying to join your corporation i.e. the University Degree, Board Certification, Professional training, or Educational claims of an applicant. The most effective way to reduce employers̢۪ exposure to negligent hiring and negligent retention lawsuits is to review an applicant/employee̢۪s educational verifications. An Education Verification confirms that the education, training, or certification claims of an applicant are true. Police/Criminal Record Check Criminal verification entails checking a person's criminal history to assess his or her trustworthiness. It is not practically possible for the HR executives to screen through all the applicants for criminal records. This is a massive task, and requires lot of time, and in depth analysis of the nature of criminal records. Employment Verification Many candidates fake their employment history to get better jobs, higher salaries, and better designations. They do so firstly because they are in a hurry to make good money and do better than their peers and, secondly they know that the system would allow them to get away with it. This trend has caught on majorly in the IT and the banking industry. Personal & Professional reference Check Verifying employee references is necessary to ensure that the candidate fits in well the role that is been offered. Professional references are contacted to gather information regarding the candidate̢۪s capabilities, ethics, and work record. Pre-employment Verification This section cover aspects from ascertaining the veracity of a prospect's resume details to understanding various aspects of his/her background, we can find out all the information an employer needs to know about a future employee. We work with our clients to determine the information they need to make responsible hiring decisions. Post-employment Verification On the other hand, ignoring the integrity of existing employees or ex-employees at management level could be pricey for any company. An employee in a significant access to databases and confidential information may be swept. Here, the client company̢۪s security is only as strong as the weakest link. In order to make investigation an easy task, we also cover surveillance and checks on existing and ex-employees to determine the possible existence of fraud. Pre-matrimonial Enquiry We thoroughly and confidentially verify the credentials presented at the time of alliance. We also undertake background checks to further confirm the character and trust worthiness of the individual concerned. Post-matrimonial Enquiry When you feel that your partner or spouse is having an extra marital relationship, it is imperative that you verify the facts and obtain as much evidence as possible. In the long term this will provide you with peace of mind and will clear your doubts. Also, if you were to falsely accuse your partner, it may result in an irretrievable breakdown in your relationship. We conduct investigation for problems pertaining to adultery, extra marital affair, suspected activities, day-to-day activity tracking, and employment details for alimony decisions. Surveillance 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 recordings. Our company gives the complete information in the given time frame. Our teams are well equipped with all the latest gadgets and devices which are useful in investigation. The expertise in industry will help clients to take the right decision.
...moreAnti-Counterfeiting Services
In today’s highly competitive business atmosphere, brands play very crucial role and protection of IPR is vitally important for all industries like : pharmaceuticals, Apparels, Automobiles, Cosmetics, Food & Beverages, Chemicals, softwere, Biotechnology and other such industries that require risky investments in research and devlopment. Whenever a new product, service or an idea is created, there is every possibility that someone else may imitate it. Whether or not it could be imitated, depends on the fact whether IPR exists. There is little point in holding IPR unless they can be enforced against people who infringe or intend to infringe the same. Special Services offer by G7 : Grey Market Investigation Sample Purchases Civil Criminal Raid Actions I.P.R Enforcement & Litigation Brand Reputation Analysis Post- Raid Market Surveys Operational Surveys Under Cover Operations Grey Market Investigation G7 protect your organization from counterfeit merchandise and gray market trading. We have been actively locating and purchasing counterfeit goods including but not limited to videos, software, clothing and electronics. We have established undercover trading companies that obtain data and merchandise from suspicious sources. Our network of investigators all over the country enables us to monitor the movement of this counterfeit, gray market merchandise in the country. Once discovered, we can determine the legal status, size, markets and ownership of subjects selling illegal products. Sample Purchases During the course of enquiry it would be necessary to make pretext purchases of the counterfeit goods. All such pretext purchases made will be appropriately tagged with details given thereupon and submitted to you along with the Final Enquiry Report. All such pretext purchases will be billed to you as actual. Civil & Criminal Raid action We Conduct both type civil and criminal raid action against counterfeiters, civil lawsuits and criminal prosecutions against counterfeiters. We understand court cases could create a problem without evidence so we have a team of professionals who have high experience and expertise in following for building evidence to substantiate a case, identifying and locating witnesses, investigation of the opposite party for and update their position, assessing the opposite party to determine the legal strategy, collecting evidences to provide strong legal support. I.P.R Enforcement & Litigation We conduct IPR enforcement (Raid) action with govt. law enforcement After the enquiry is complete a detailed report of the surveys carried out, along with the samples of counterfeit products, we forward all details to our clients. We will suggest to our clients about the type of action to be taken which will be most beneficial for the organization, i.e. Civil Action, Criminal Action or combination of both. Post Raid Market Surveys G7 provide post raid market survey service to his clients to find out the actual market position and impact after the raid action Under Cover Operations We are one of the best undercover investigation agencies in India. We have trained and experience undercover agents which solved many cases at their best way. Because our undercover agents are professional and their plans are hidden in many cases we provide proofs to our clients in the limited period of the time. Industries Agriculture ,Food & Beverage ,Tobacco, Health Care , Apparel & Accessories ,Automotive , Broadcasting, Publishing, Biotechnology, Pharmaceuticals, Chemical, Computer ,Consumer Products, Cosmetics , Software , Electronics, Electronics
...moreanti counterfeiting services
Intellectual Property Rights Services
court record retrievals
immigration screening services
professional license
Verification Services
surveillance service
corporate investigation service
labour court case
spouse cheating investigation service
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