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Fireball Detective Network Pvt Ltd

J

Fireball Detective Network Pvt Ltd

Pre-Employment Verification Services

New delhi



A Quality Product from
Fireball Detective Network Pvt Ltd [View Profile]
New Delhi - India

Description :
Pre-Employment Verification pertains to checking of the authenticity of the information provided by a short listed job applicant in his/her CV, as also verification of several other personal aspects with a view to eliminate chances of hiring errors at the recruitment stage. Significant aspects include the following: -

Permanent and Present Address
Details of family members, their source of income, social (reputation and neighborhood)
Academic/Professional Qualification
Political/trade union inclinations including family members
Involvement in any economic offence
Criminal background/Criminal tendency
General state of Health
Previous Employment details

Fireball Detective Network can help in thorough screening of prospective employees to check out if there is any adverse report against him/her or family to arm the employer with such sensitive knowledge of past performance as we consider β€œPrevention is better than cure”.


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Fireball Detective Network Pvt Ltd

Pre & post employment verification, database, sarpanch, driving license verification, passport verification, tenant screening, drug testing and medical examination, employee update reports, business background investigation, professional license verification, proprietary database check, vendor verification / screening, sales partner screening, channel partner / re-seller screening, bpo - services captive operation verification, professional services, know your client, pre-employment screening, government record retrieval and investigation services . Investigation Services Include : • Absconder debtor tracing • Accident enquiries • Pre-Matrimonial investigations • Post-Matrimonial investigations • Frauds Diligence • Industrial Espionage & counter Espionage • Covert Operations • Spouse Fidelity • Divorce Cases • Kidnappings • Adoption / relative / family / friends trace • Asset recovery - locating and repossession • Company credit reference research • Compensation claim investigations • Criminal defence inquiries • Domestic and family enquiries • Due diligence and pre contract verifications • Evidence gathering • Expert witnesses • Forensic accounting investigation • Forensic DNA evidence testing for defense and prosecution • Fraud internal theft and investigations • Industrial relations - investigations Types of searches conducted: • Asset Search / Verification • Location / Address Search / Verification • Registration Search / Verification • Vehicle Search/ Verification • Specific Government Search • Pre-Judicial Search Reports • Fact-Finding Per Instructions • Liquidation Search / Death Claim Search • Debt Purchase Fireball Detectives, Risk Management programs, encompass a variety of services, commencing with : - • Assess clients existing operations & procedures; • Identify areas where the client may be exposed to risk; • Determine what options are available and appropriate to either reduce or offset the risk • Provide comprehensive report on same to client with recommendations; • Provide comprehensive report & recommendations; • Assist to implement agreed recommendations with appropriate management / staff; • Conduct audits to ensure • recommendations are achieving desired effects. • compliance by management / staff. • The extension of risk management consultancy into other areas of an operation, such as R & D, sales / marketing, productions, occurs increasingly. • Legal Services



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