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Fireball Detective Network Pvt Ltd

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Fireball Detective Network Pvt Ltd

Address Verification Services

New delhi



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

Description :
Individuals and organizations, due to certain reasons, may ask address verification of persons.
Such a verification involves checking of following aspects:

Name
Father’s Name
Address & Telephone No.
Type of Accommodation
Character of Individual
Police Record
Political Affiliation
Remarks/Comments

The Fireball Detective Network can help the clients in steady verification of above aspects as also in fortunately quality reports


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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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