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| INVESTIGATIVE SERVICES |
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Fireball
Investigative Services provides fast,
accurate and up to date information which
is crucial to the decision making process.
Since its inception Fireball has been
the information center for the consumer-Insurance
companies, attorneys, self-insured corporate
executives, bankers and the transportation
industry.
Our experienced researchers do the job
better and faster because they know where
to go and whom to see. We understand the
importance of timely information to you
and we obtain it with speed while maintaining
confidentiality.
The scope of the information gathering
operation is global, regardless of when
or where you are looking for that hard-to-get
information, you can depend on Fireball
to provide facts for your file. Even if
the investigation site is many miles from
the closest city, our manpower and resources
are available. Along with growth of Fireball,
the Investigation Services was created
in 2001 to meet the ever changing needs
in the security and investigations industry.
Over a period of five years, we have progressively
transformed into problem solvers with
a wealth of expertise in investigations
and detective work. What makes us unique
is the quality of our investigators, the
pride in our work and our commitment and
dedication to our clients. As of today,
we are hired by a variety of clients,
such as banks, insurance companies, stores,
lawyers, manufacturers, individuals etc.
for varying purposes. We have appropriately
served our clients with accurate and upto
date information in a timely and responsive
manner as per law of the land. |
- PRE-EMPLOYMENT
VERIFICATION
- 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 and neighborhood
reputation
· Academic/Professional Qualifications
· Political/trade union inclinations
including that of family members
· Involvement in any economic
offence
· Criminal background/Criminal
tendency
· General state of Health · Previous
Employment details & General Impression.
· Overall Assessment
- Fireball Investigation
Services 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
of prospective employee as we
consider "Prevention is always
better than cure".
- POST EMPLOYMENT
SCREENING
- Post Employment
screening becomes necessary when
the person is already inducted
and there are lurking apprehensions
about his/her involvement in certain
suspicious activities.
It broadly involves keeping under
constant watch a suspected employee,
at any level, to know whether
he/she is indulging in any of
the following activities: -
> Pilferage
> Conniving with vendors
> Leaking confidential/sensitive
information to competitors/undesirable
persons
> Working against the interest
of the organization.
Fireball Investigation Services
can help the employer in integrity
checks of suspected employees.
The employer shall be required
to discuss the known facts of
the case and hand over the case
for launching covert operations.
- ASSET VERIFICATION
- Asset Verifications
is generally asked by banks, loan
providers, and financial institutions
etc. as debtors not being able
to fulfill their commitment, thereby
causing considerable financial
loss.
It involves detection of an individuals
assets (known/to be located) in
terms of both movable and immovable
properties and other financial
securities. Significant aspects
include the following:-
· True-ownership of immovable
properties with assessed cost.
· Location of physical
assets such as vehicles, properties
etc.
· Bank Accounts and Investments
· Check for directorships
and shareholding in other companies
to ascertain conflicting interests.
· Litigation Support
Fireball Investigation Services
not only can help in obtaining
critical information and documentary
evidence pertaining to movable
and immovable assets of the defaulters,
but also enable them to trace/detect
the odd persistent defaulters
as well. We already served the
SBI, Canara Bank, BOB Cards and
signed undertaking with the United
bank of India.
- FRAUD INVESTIGATIONS
- Analysis of
several studies conducted in the
developed countries reveals that
organizations on an average lose
more than 5 % of their total annual
revenue to fraud and abuse committed
by own employees. In India, several
organizations have also reportedly
faced similar problems and suffered
extensive financial loses.
It involves in depth investigation
to unearth the following: -
· Financial embezzlement
· Thefts
· Malpractice in purchase
of stores/equipments
· Conflict of interests
of partners and collaborators
· Several unethical practices
Fireball Investigation Services
offer a structured and principled
approach to the prevention, detection
and control of fraud and corruption
by conducting detailed and discreet
in home investigations to enable
the management to effectively
deal with suspected employees
as also suspicious designs of
partners/collaborators.
- MARITAL
INVESTIGATIONS
- Pre-Marital
In the present social environment,
marriages are increasingly being
arranged through matrimonial advertisements,
consultants and websites, which
may involve risk in dealing with
strangers. Therefore, in order
to avoid unhappy married life,
it would be better to have adequate
prior information about the prospective
bride and bridegroom, which predominantly
relates to the following: -
(a) Address Verification
(b) Job Profile, salary &
reputation at the work place
(c) Overall financial status
(d) Temperamental details
(e) Character, previous marriage
(if any) & daily routine.
(f) Relations with other men/women
(g) Criminal Record
(h) Drug / alcohol abuse and general
habits
(i) Family background and neighborhood
reputation.
- Post
Marital
Marital alliances may develop
problems due to the suspected
activities or adultery by the
spouse, which make it impossible
to live together. Such situations
subsequently lead to considerable
problems, mainly separation and
court cases for divorce.
In the present socio-economic
scenario, post-marital problems
are on the rise as is evident
from increasing market demand
of Investigation Services to detect
post-marital activities as indicated
below:-
· Daily activities of the
spouse
· Details of extra marital
affairs
· Job Details (For alimonies
decision)
· Financial Status including
share in properties
· Future Plans
Fireball Investigation Services
can help in obtaining correct
updated information regarding
would be spouse. In case of Post-marital,
we will provide detailed account
of activities & material evidence
regarding spouse which will stand
good in the court of law.
- INSURANCE
VERIFICATION
- Insurance companies
often need assistance of Investigation
Services for verification of Insurance
claims submitted by their customers,
which broadly involves the following:-
· To check bona fides of
suspected fraudulent and inflated
claims.
· To obtain full background
and current updated information
about claimants
· To determine/assess loss,
liability and quantum
· To obtain photographic
and documentary evidence as also
detailed survey of premises/properties,
statement of witnesses etc.
Fireball Investigation Services
has qualified specialists for
insurance claim verifications
and can help the Insurance Companies
by conducting extensive screening
of claimants.
- BRAND/TRADE
INFRINGEMENT INVESTIGATIONS
- Several fake/bogus
products looking like original/authentic
ones are launched in the market
by unidentified manufacturers
and their agents which progressively
damage the reputation and sales
of original manufacturers.
Brand Infringement Investigations
involve the following: -
· Conduct of Market Survey
to obtain all possible leads to
determine the areas/regions where
fake products are distributed
and obtain samples.
· Locate distributors/wholesalers
and obtain evidence of supply
chain.
· Identify/locate manufacturing
units to ascertain the product
route from source of supply back
to the manufacturers.
· Assist Police in conduct
of raids under Trademark and Copyright
Act.
Specially trained investigators
of Fireball can help the original
manufacturers in tracing out and
locate the counterfeiter and their
agents with material evidence.
- LABOUR COURT
CASES
- If the entrepreneur/employer,
due to any valid reason dismissed
any of his employee, and the said
employee files a case in the court
for compensation is termed as
labour court case. In order to
obtain proofs that the employee
who left the organization a way
back has been engaged with some
one and earn for himself and his
family, services of trained investigator
shall be required.
Fireball Investigation Services
can help the employer in solving
labor court cases by obtaining
hard facts and documentary evidence
for court purpose within the specific
time frame.
- CORPORATE
INTELLIGENCE
- The Corporate
Intelligence and Investigation
department at Fireball works globally
and round the clock to facilitate
all its esteemed customers with
fast, accurate and up to date
information which is crucial to
the decision making process be
it individual or corporate. Since
its inception Fireball has been
the information center for the
Banks, Insurance Companies, MNC’s,
Indian Corporates, International
Firms, Law Firms, Industries and
Individuals. Our efficient team
Of Investigators is trained to
solve any question of fact or
law maintaining the highest level
of confidentiality and trust.
The scope of the information gathering
operation is global, regardless
of when or where you are looking
for that hard-to-get information,
you can depend on Fireball. We
are the member of Central Association
of Private Security Industries
and Association Of Private Detectives
Of India.
Our areas of operation include:
1. Investigations on infringement
of Intellectual Property Rights.
2. Insurance Claims Verification
3. Assets Verification
4. Fraud Investigations
5. Pre marital enquiry services
6. Post marital enquiry services
7. Due Diligence with regard to
acquisitions and mergers
8. Pre- employment verification
9. Corruption monitoring
10. Risk Assessment
11. Labour Court cases
12. Litigation support evidence
13. Address verification
14. Referral checks
15. Drug test for Employees.
16. Credit ratings
17. Cyber crime
18. Data security management
19. Brand Development.
20. Corporate Intelligenc
- ADDRESS
VERIFICATION
- 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 & Tele No.
· Accommodation
· Character
· Police Record
· Political Affiliation
· Remarks/Comments
The Fireball Investigation Services
can help the clients in speedy
verification of above aspects
as also in compiling quality reports.
- REFERRAL
CHECKS
- Referral Checks
relate to finding out following
information from previous employer:
-
· Address & Tele No
of Previous Employer
· Employment period (From
____________ To _____________)
· Appointment/Designation
· Details of last salary
drawn
· Reputation/General impression
of the candidate
· Reasons for leaving the
last company
Fireball Investigation Services
can help the employer by extensive
verification of aforesaid aspects.
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