SERVICES

We provide all kinds of enquiries pertaining to the following at any part of India :

Businex-Service

We carryout following verifications about Bride or Bride Groom

  • Residence Verification
  • Employment Verification
  • Family Background
  • General Reputation of the family
  • Character & Conduct
  • Financial Status and Living Style
  • Connection with opposite sex / vices, if any
  • Earlier marriage or Love affair, if any
Pre matrimonial verification
Businex-Service

We will find out any of the life partner (Husband or Wife) are in to any extra marital Affair . If found will submit photos and videos as evidences.

Post matrimonial verification
Businex-Service

We shall verify the movements and activities of the suspected person, to find out his/her movements, activities, places he/she visits and the people he/she meets and submit the report with photographic evidences

Shadowing
Businex-Service

In Divorce case we will prove the illegal affairs with evidences.

In maintenance case, we will find out the person’s complete employment details with document evidences.

Family Court cases
Businex-Service

We carry out the following verification thoroughly with various sources and submit the employees’ exact details to you.

    1. Residence verification

    We shall check whether the employee is residing / resided in the given address.

    2. Family Background

    We will collect the employee’s complete family background

    3. Character and Conduct

    at his residential area as well as at his previous employment place.

    4. Education qualification
    5. Verification at his Previous Employment

    We carryout enquiry from his previous employers (past two employment places)  about his designation, duration, last earned salary, his Character and Conduct and reason for leaving the job.

    6. Criminal check

    at his residential jurisdictional Police Station.

Pre Employment verification
Businex-Service

We carry out Post Employment verification about the employee who had left the company recently or was sent out by you.

We will try to collect the following about the ex employee:
  • Whether he is gainfully employed after leaving your company.
  • If he is found employed, we shall try to collect necessary details such as the name and address of the company, designation, duration of service, salary etc as proof of his employment including photograph if possible depending upon the availability of the same.
Post Employment verification & Labour Court Cases
Businex-Service

Any Residence, office or any building will be kept under observation to check the persons going inside and coming out and also monitor the activities taking place in the said building.

Stationery Observation / Surveillance
Businex-Service

We do carry out investigation and find out the genuinity of Assets.

We also find out the Assets of the loan defaulters. After finding out the assets, obtain documentary evidences for the same.

Assets Verification
Businex-Service
Sting Operations
Businex-Service

Extensive investigation will be conducted to find out the insurance claims are genuine or fake. If found fake, all the documents will be verified with concerned hospitals and submit the confirmed certificate that this is the fake claim.

Background check of Insurance claims
Businex-Service

We shall depute  our Senior Investigator to work as employee in any office / Industry / Factory as an Undercover Agent who would try his best to find out required information on the anti-management activities, theft, passing company secrecy to your competitor which are taking place in your office / factory / industry  and their modus operandi.

The induction of the Undercover Agent (UC) is most important and it must be done without creating any suspicion. The UC must also be placed in such an appropriate appointment where they are able to perform well for the actual assignment that they are being inducted for. Knowledge of the UC assignment should be restricted to minimum number and most essential people only.

Under Operations
Businex-Service

Spurious goods means the duplicate product will be same as original with same brand, wrapper etc. We carry out market survey and find out the places where the spurious goods are sold.

Then with extensive exquiries and surveillance unearth the godown where it is being stocked and the supplier. After finding out the supplier, the production place will be finding out.

Market Survey for Spurious goods
Businex-Service

We shall depute  our Senior Investigator to work as employee in any office / Industry / Factory as an Undercover Agent who would try his best to find out required information on the anti-management activities, Pilferage, theft, passing company secrecy to your competitor which are taking place in your office / factory / industry  and their modus operandi.

Pilferage / Theft in Industry and Factory
Businex-Service

Widespread enquiries will be made to find out the present whereabouts of missing persons with the glues given by the client.

Whereabouts of missing persons
Businex-Service

INDIVIDUAL

Will Dig and discover the complete history of the persons from his birth till date.

COMPANY

If any Company or Industry is looking out for any Business partner of willing to merge with any existing company, complete details about the company ie, integrity, Financial status, Genuinity, Credibility, status of existing business, whether it is running in profit or loss etc. will be established.

Antecedent & Due Diligence of an individual or a Company.
Businex-Service

Finger Print and handwriting comparison with original and duplicate will be done by our expert and the report will be submitted. The same can be submitted to the court.

Finger Print and Handwriring Verification