Investigation Services | Aider Detective Agency

Corporate Services

PRE EMPLOYMENT VERIFICATION

Ensuring the integrity of your workforce is imperative for organizational success. As the leading private detective agency in Delhi, we offer comprehensive pre-employment verification services to safeguard your interests. Our meticulous background checks and screening processes help mitigate potential risks, including national security concerns, reputation protection, and litigation costs. With a focus on reducing financial frauds and ensuring competitive advantage, our agency delivers reliable results to empower informed decision-making in the hiring process.

VERIFICATION OF THE EMPLOYEES MUST BE DONE FOR THE FOLLOWING REASONS:

National Security
Protect Organizations Reputation
Corporate Social Responsibility
Reduce Litigation Cost
Competitive Advantage
Weed out Unscrupulous Employees
Reduce Financial Frauds and Losses

It is not difficult for an employee to change or fabricate his resume to appear as an eligible candidate. Many a times it happens when employees delete or add additional information so as to suit better to the position they are applying for.

THE CHECKING AND SCREENING OF RESUMES IS REQUIRED BECAUSE OF THE FOLLOWING REASONS:

About 70% resumes contain one or more lies
About 57% employees increase their CTC/Salary
About 25% CVs have incorrect supporting documents
About 52% of the employees mention wrong reason of leaving
In 17% cases, discrepancies are found in work profile
About 8% employees claim higher designations in their CVs
Many employees have a criminal background
Many degrees are added which are never been obtained

Not every employee is loyal and mentions everything correctly on his resume. Therefore hiring a detective service to help you figure out which among your employees is loyal and true becomes important. Aider has been working as a detective agency since many years and have helped many organizations protect themselves from the fraudulent employees and secure the company’s reputation. We run a complete check on employees background and help you in knowing the exact eligibility, potential and current CTC so that you can employ only the best candidates for your organization. We have a team of expert detectives who work with our clients to determine the exact and right information to make hiring decisions.

POST EMPLOYMENT VERIFICATION

In the dynamic business landscape, post-employment verification is essential to maintain organizational integrity and prevent fraudulent activities. Our agency specializes in conducting thorough investigations to uncover internal fraud, theft, and misappropriation of information. With a commitment to protecting your company’s reputation and assets, we provide comprehensive surveillance and evidence gathering services to identify and mitigate risks effectively.

Internal fraud
Theft by employees
Misappropriation of information and industrial espionage
Big or small cases of pilferage
Mishandling or leakage of business information and important data.
Any kind of fraudulent mischief in the company like embezzlement of funds.
Copyright, patent and trademark infringement

ASSET VERIFICATION

Managing organizational assets requires diligence and vigilance. As a trusted detective agency, we offer expert asset verification services to help businesses identify and protect their assets. From company records and property ownership to bank accounts and vehicle ownership, our dedicated team employs advanced investigative techniques to locate hidden assets and ensure financial security.

INDUSTRIAL ESPIONAGE & COUNTER ESPIONANGE

Protecting confidential information is paramount for business success. Our agency specializes in industrial espionage and counter-espionage services to safeguard your company’s trade secrets and intellectual property. Through comprehensive risk analysis and internal diagnostics, we identify vulnerabilities and recommend strategic solutions to minimize threats and enhance operational efficiency.

Identifying the inadequacies in procedures and systems
Analyzing management processes
Complaints root cause analysis
Technical appraisal of technology, operations, and machines
Financial frauds and irregularities
Pilferage of information and goods
Integrity appraisal of employees
EHS (Environment, Health and Security) audit
Acquire proofs and evidences to support observations
Strategic recommendation for improvements
Implementation of progressive strategies

BANK FRAUD AND ECONOMIC OFFENCES

With the resurgence of the finance and loan market, combating bank fraud and economic offenses is critical. Our agency offers specialized services to investigate cheque missing cases, loan defaults, and commercial contract breaches. Leveraging our expertise and investigative acumen, we help clients mitigate losses and pursue legal recourse against fraudulent activities.

WE SPECIALIZE IN FINANCIAL SERVICES MATTERS LIKE:

Cheque missing cases
Cheque bouncing cases,
Bank loan default cases,
Loans default by companies,
Breach of commercial contracts,
Breach of agreements,

People have been facing such problems from years, earlier they did not use to have an agency to fall back upon but now with the changing times and increasing vigilance, you can always fall back on Aaider detective agency to help you out and solve you cases. We have the right infrastructure and team of expert detectives who work in their best possible potential to help in solving your case. We use specialized method/team to detect these frauds and have few MNC banks in our list for which we are doing this practice.

RISK ANALYSIS

Understanding and mitigating potential risks is essential for business resilience. Our agency conducts thorough security audits and risk assessments to identify vulnerabilities and implement proactive measures. Whether it’s analyzing management processes or assessing financial frauds, we provide strategic recommendations to optimize operational efficiency and minimize risks.

SERVICES TO INSURANCE SECTOR

Insurance companies rely on our expertise to investigate fraudulent claims and assess risks effectively. With a focus on claims investigations, asset verification, and surveillance, we provide comprehensive support to insurance companies in protecting their interests and mitigating losses.

SOME OF OUR INVESTIGATION SERVICE INCLUDES:

Claims investigations
Video / Still Photography
Tracing / Verifying assets and property
Claims assessment and verification
Surveillance
Investigate intentions of the claimants
Acquire conflicting evidences,
Verify genuineness of submitted documents,
Study and acquire evidences against people connived with the claimant,
Provide legal services
Acquire relevant proofs and evidences

INDIAN PROCESS SERVER

Our agency offers reliable process serving solutions for civil and legal cases across India. Whether it’s serving divorce papers or petitions, our experienced process servers ensure prompt and accurate delivery of legal documents, adhering to legal protocols and guidelines.

WHETHER YOU ARE STAYING OUT OF THE COUNTRY OR INSIDE WE HELP YOU FOR:

Serving Divorce papers in India
Serving Petitions in India
Serving Subpoena in India
Serving Complains and Summons in India for Divorce case filed in the USA, UK CANADA, AUSTRALIA and other countries
Serving Complaints and Summons in India in Civil and business matters that are filed in the UK, CANADA, USA, AUSTRALIA and other countries
Serving judicial and extra judicial paper in Business and civil matters in India

PATENT, TRADEMARK & COPYRIGHT INFRINGMENT

Preserving your brand identity and intellectual property is essential for business success. Our agency specializes in detecting and preventing patent, trademark, and copyright infringements. With a dedicated team of detectives, we assist businesses in protecting their brand integrity and pursuing legal action against infringers.

Trust the expertise of Delhi’s best private detective agency, Aaider Detective Company, to safeguard your interests and ensure business resilience in an ever-evolving landscape.