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Corporate
Intelligence & Analysis |
The
services has a wide range, from Employment Screening, Undercover
Operations, Union and Staff Activities Watch, Secret Audio-Visual
Recording, Frauds, Forgery, Investigations of Theft, Information
about Movable and Immovable Properties, Collect movements of
Marketing Staff, leak Confidential Information of Trademark
& Copyrights etc. are the some important investigative aspects
which when neglected may cause a huge harm to the entrepreneur.
This also includes 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.
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| Pre-Post
Employment Screening |
Importance
of knowing the prior history is become increasingly mandatory
whom you are entering into business or employing along with the
daily activity report of the current employee. This includes work
habits, responsibilities and duties, eligibility for re-hire,
performance rating, wages and over all work attitude. |
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Pre-Employment
Verification
It is ideal for those who are about to embark on a new business
deal or take on a new employee. To eliminate chances of hiring
errors at the recruiting stage, these verifications are conducted
before the recruitment of a short listed job-applicant. It helps
to assemble the best team by picking up the right person for the
right post. The antecedents of even temporary or part time workers
should have to be also screened.
Trident conforming your employment references prior to
submitting them to a potential employer assures you for the accuracy
of the employment referral and has been providing job seekers
with professional, confidential and reasonably priced verifications
of their employment references from former employers. We dose
all verifications discreetly without jeopardizing the identity.
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Post-Employment
Screening
When the person is already inducted and there are lurking apprehensions
about something's being amiss. It saves the management from nagging
worries and helps to concentrate on the priority functions. It
involves making integrity checks of existing staff members to
ensure against the propriety information loss, which is now not
an uncommon practice indulge by aggressive competitors jockeying
for positions of strength in the market.
Trident is providing the absolute best services anywhere.
To accomplish that, employees of this company are committed to
performing every assignment accurately, completely and on time.
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| Under
Cover Operations |
Pilferage
and thefts are epidemic in industries, godowns and business houses
through innovative practices. To plant men of confidence in strategic
positions of a targeted establishment to keep an observant eye
on the developments between work force and other activities in
the unit to find out any mucky happenings for weekly reporting
to the management can interrupt this muck. For each assignment
best-suited field operative and experienced case manager are drafted.
The under cover agent is your eyes and ears in the establishment
keeping you fully posted with all the happenings enabling you
to take timely corrective actions. |
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| Infringement
of Trademark, Copyright & Patent |
Lots
of counterfeit products undetected due to similar looks to the
authentic once and damage the reputation and sales of the original
manufacturer. Trident investigates the suspected activities of
counterfeiter and their agents to identify the spurious product-manufacturing
unit, distributors and wholesalers and obtain evidence for legal
measures. We have a panel of excellent councilors who are experienced
in the same field for legal proceedings.
For tracing out and locate the counterfeiter and their associates
our special team conduct the market survey to seek out the origin
of an identified infringement by ascertaining the product route
from source of supply back to the manufacturer and further conduct
the raids under Trade Mark and Copyright Act with the help of
police crime branch. |
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| Assets
Verifiactions |
Verification
of movable and immovable assets is very essential in cases related
to embezzlement, claims of banking and non-banking finance companies
since their entire financing operation is based on correct verification
of assets, which are subject matter to mortgage. We trace out
the concealed assets of defaulting borrowers, judgment debtors
and dishonest employees to effectuate recoveries or execute decrees.
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| We divide
a person's assets in 4 general categories : |
- Property Records
:- This includes the name of the owner of that residence or
land along with the actual cost of the property.
- Bank Account
:-It includes where the person has saving accounts, current
accounts recurring deposits, fixed deposits etc. along with
the account strength and their bank statement.
- Company Records
:-it may include all public limited and private companies listed
in India details of their business partners , capital invested
, business location , P.F. details and income or sales fax details
etc.
- Vehicle Ownership
:-This May include the name, address and license number of the
owner of a four-wheeler or a two-wheeler along with and manufacturing
year of the vehicle.
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