CORPORATE INVESTIGATION
Our corporate investigators ensure that you don’t make any wrong decisions when it comes to business
Asset Search & Verification
With our knowledge and quality, we have established ourselves as the leading asset verification service provider in Bengaluru. We provide our services to both people and banks. Our skilled investigators have years of experience gathering the most complex asset facts, allowing you to plan everything and proceed appropriately.
- Our asset verification services include the following:
- Obtaining facts and documentation related to asset ownership
- Deriving specific information about the asset's location
- obtaining registration information for the asset
- Verifying and determining the overall worth of the asset
- In the case of immovable assets, we obtain the encumbrance certificate to learn about the asset's sale and purchase history.
- Our experienced team evaluates asset taxes.
- Determine the sort of asset you are working with industrial, agricultural, commercial, residential, and so on.
Aside from the aforementioned, we also give expert assistance to respected clients on the worth of their assets for they to manage their savings and income tax.
Background Screening
Our background screening service offers companies a full examination of their potential recruits, ensuring that they are hiring the top personnel in the business. Such an investigation is often conducted to check job candidates’ qualifications and antecedents. CodeX Detectives is known for background investigation in India, which has become an important procedure that includes checking criminal records, driving records, usage of various types of social media and posting standards, previous job history, credit records, and checking all types of personal credentials.
- CodeX Detective's background screening includes:
- Residence Verification
- Criminal/Police Verification
- Employment Verification
- Qualification Verification
- Reference Verification
- Social media searches to assess reputation and identify risk/adverse content.
Canine Squads
CodeX Detectives provides highly trained and pedigreed canine teams, as well as competent handlers. They may be utilized for intruder detection, facility patrol, perimeter security, and search operations in commercial and residential settings.
Due Diligence Of A Company
Our due diligence service is critical for every company, particularly those with global interests, investment partners, or foreign commercial partners. Companies must recognize, examine, and respond to any red lights to properly manage and analyze risk.
We deliver quick, impartial, and actionable intelligence to help general counsel and corporate compliance teams with transactions, mergers & acquisitions, and present or prospective clients and partners.
Due diligence is one of our specialized services since we understand that the critical choices of the company rely entirely on the information we supply. Since no two transactions are alike, our reports are personalized to match the unique needs of each customer.
We deliver quick, impartial, and actionable intelligence to help general counsel and corporate compliance teams with transactions, mergers & acquisitions, and present or prospective clients and partners.
Due diligence is one of our specialized services since we understand that the critical choices of the company rely entirely on the information we supply. Since no two transactions are alike, our reports are personalized to match the unique needs of each customer.
- Targeted areas of client interest include:
- Verification of the corporate credentials
- Ownership Interests
- Physical visits.
- Licenses and certifications
- Board of directors
- Bank and financial records
- Credit standing
- Verification of assets
- Civil and criminal lawsuit.
- Conflicts of Interest
- Media exposure
- Open-source investigation
- Political connections.
- Reputation
Executive Protection
We offer executive protection to business executives, world-renowned performers, sportsmen, sportspeople, and diplomats. This service is based on thorough preparation and planning, timely information, and coordination with local authorities. We also employ professionally trained policemen to provide 24-hour physical protection to groups or specific locations.
Industrial Security Audit
Our team conducts security assessments of corporate offices, warehouses, and industrial plants, detecting holes and weaknesses in current security systems and suggests solutions to improve security, including electronic security systems.
Intellectual Property Rights And Infringement Of The Trade Marks
The unauthorized use of recognized brands, trademarks, and products has grown enormously and has become extremely difficult to detect.
We provide complete solutions to worldwide and local market leaders, as well as regulatory and law enforcement organizations, by examining the creation and supply of counterfeit goods. We understand the complexities of the local market and distribution dynamics, making us ideally qualified to handle assignments involving intellectual property violations.
We provide complete solutions to worldwide and local market leaders, as well as regulatory and law enforcement organizations, by examining the creation and supply of counterfeit goods. We understand the complexities of the local market and distribution dynamics, making us ideally qualified to handle assignments involving intellectual property violations.
Intellectual property violations include:
- Patent infringement.
- Copyright infringement
- Improper use of a trademark
- Data leaks.
- Brand imitation
We provide the following services:
- Information gathering in the form of market surveys.
- Verification of patent and trademark registration.
- Identification of those liable for infringement.
- Background checks for manufacturers, suppliers, and distributors
- Financial inquiry of the persons involved
- Investigation into the creation and supply of counterfeit products.
- Witness interviews
- Monitoring of competition
- Monitoring online sales
- Provision of decoys
- Coordination with the appropriate regulatory body
- Monitoring of persons and areas
- Conducting mystery shopping exercises
- Conduct an undercover operation to get counterfeit items.
- Investigation into former workers
Post Employment Verification
Our integrity check and post-employment verification service offers companies a full examination of their current personnel, lowering the danger of internal fraud. Many clients have chosen this service as their organization’s regular operating practice.
- These verifications are critical for uncovering the following:
- Missing information on employees that were left out during pre-employment verifications owing to human mistake or lack of information.
- Reasons for an employee's bad performance or attitude at work
- Deserving personnel should be allowed to flourish.
- Employee participation in anti-management activities or pilferage/theft
- Employees intend to break non-compete agreements.
- Any information about workers' participation in ongoing industrial and labor court lawsuits against the organization
Pre Employment Verification
Did you know that many job seekers lie about their previous employment? They primarily do this to obtain a better job with a higher pay package. They want to forge their way to the top of a business organization. However, we have decided to put a stop to this behavior using our pre-employment verification services. With the aid of a seasoned verification business like ours, you will be able to check the candidate’s credentials and make a fast choice.
- We can help you discover the following:
- Validate whether the job seeker has worked for the term.
- Held the employment position, drew the salary, and presented valid paperwork.
To find out the above, we contact the human resource department or the payroll department of the potential employer’s prior firm to correctly identify the candidate’s job history.
Risk Analysis & Mitigation
We support our clients by recognizing risks posed by their organization and handling them effectively through tailor-made solutions. Risk mitigation is vital for a firm to identify possible risks and current hazards, identify who may be most at risk, and decide if existing corporate procedures are appropriate to manage these hazards effectively.
- Our Risk Mitigation Solutions Include:
- Assessment of possible dangers
- Enhanced due diligence
- Security audit and executive protection for persons or events.
- Security training and background screening
- Investigations include accidents/liabilities and corporate matters.
- Interviews and locate witnesses
Technical Survellience And Counter Measure
Technical surveillance countermeasures are the act of removing any covert listening devices installed to get secret information.
- Our professionals can eliminate electronic eavesdropping in your house and provide debugging services such as bug sweeps and anti-wiretapping in business environments.
- Remove hidden listening devices from your car.
- Sweep off-site business venues such as conferences, hotel rooms, home offices, and company cars.
- Offer preventative consultations.
Trained Guarding Services
We have a dynamic staff of guards, supervisors, and cops who are trained to protect business places including banks, warehouses, and factories.
- We also provide security staff for on-premise services, including:
- Protection against theft, fire, and pilferage
- Apprehend thieves and trespassers.
- Front office or reception tasks.
- Maintaining records for visitors, vehicles, returnable and non-returnable gate passes, and incoming and existing items.
- Supervision of the movement of persons and materials at all points in a factory
- Gas leak detection
- Supervision of loading and unloading activities.
- Inspecting perimeters, lighting installations, water drains, and sanitary blocks in and around the site.
Test Material Security
We offer dependable protection for worldwide career-defining examinations. This service entails protecting examination materials before and after the examination to guarantee that no leaks occur and any potential disasters are prevented.
Under Cover Operations
Are you concerned about productivity losses, malpractice, resource waste, or suspecting someone in your organization? As a third party, we may supply information through covert operations.
Undercover operations are a highly complex task for which we can devise a customized strategy to place our professionals at various hierarchical levels of a client’s organization to determine the root cause of any antimanagement activities, pilferages, thefts, information leaks, sabotage, production losses, or other inside information. Our highly trained workers come from a wide range of backgrounds and may fit in with a variety of jobs and industries. They are trained to improvise, adapt, and work with your human resources, security, or senior management teams to successfully expose a perpetrator.
Undercover operations are a highly complex task for which we can devise a customized strategy to place our professionals at various hierarchical levels of a client’s organization to determine the root cause of any antimanagement activities, pilferages, thefts, information leaks, sabotage, production losses, or other inside information. Our highly trained workers come from a wide range of backgrounds and may fit in with a variety of jobs and industries. They are trained to improvise, adapt, and work with your human resources, security, or senior management teams to successfully expose a perpetrator.