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Employment screening for business has been our area of specialization for over 30 years. Statistics show that 60% of C.V.'s (resumes) have been falsified in one way or another. These falsifications are sometimes harmless; i.e. the individual fabricates some recreational hobbies such as football or cricket so that they can demonstrate their ability to be a "team player", but there can also be serious breaches of legal or ethical boundaries. Typical examples of these are :
  • Omit a previous employment record due to the loss of a job over a certain matter.
  • Adding qualifications that have never been obtained.
  • Fabricating the entire C.V. to attain a specific position.
The individuals employed must meet a certain criteria and have the correct qualifications to integrate into the workplace and be productive. Most companies think of staff as assets and so invest time and money to ensure that these people are highly productive and also content in their working environment.

When a situation arises where there is doubt as to the legitimacy of a C.V, we are able to confirm the details contained and, where necessary, check to see if any previous employment details have been omitted. We offer a full package of employment screening services including verification of credentials and references, checking of public records, and character evaluation. Each check will provide the most accurate and current information available, summarized and provided to you in an easy to read investigative report. These services can be provided quickly and efficiently since we understand that it is not practical to wait for a number of weeks to obtain the required information and risk losing a potentially valuable member of staff. We work with you to determine the information you need to make informed, responsible hiring decisions.

Financial institutions and corporations find it is invaluable to have thorough, detailed knowledge of new business associations. Detective Network provides the necessary financial/operational analysis and background information which assists in taking the right decision regarding new client relationships. We can also check the competence of these subjects and compile an in-depth report into their trading practices, and other aspects of their businesses.

A comprehensive report compiled by Detective Network will include but is not limited to the following:
  • PERSONAL INFORMATION (Including Verification of Address and Identity of the Directors)
  • DETAILS OF BUSINESS ACTIVITIES (PRIMARY BUSINESS)
  • CORPORATE AFFILIATIONS OTHER THAN PRIMARY BUSINESS
  • SHAREHOLDING IN OTHER LISTED COMPANIES
  • VERIFICATION OF OWNERSHIP AND PRICE EVALUATION OF PROPERTY/S OWNED BY DIRECTORS
  • DETERMINE IF THE PRINCIPALS HAVE FILED THEIR LATEST PERSONAL INCOME TAX RETURNS
  • WILFUL DEFAULTERS LIST AS MAINTAINED BY THE RESERVE BANK OF INDIA (RBI) FOR DEFAULT IN REPAYMENT OF CORPORATE LOANS TAKEN FROM BANKS IN INDIA
  • IDENTIFYING AND CONFIRMING THE REGISTERED ADDRESS OF THE ENTITY FROM REGISTRAR OF COMPANIES (RoC)
  • IDENTIFYING AND CONFIRMING THE DIRECTOR/S NAME AS PER RECORDS MAINTAINED BY THE REGISTRAR OF COMPANIES (RoC)
  • OBTAINING A COPY OF DOCUMENTS FILED WITH THE REGISTRAR OF COMPANIES (RoC) AT THE TIME OF REGISTRATION
  • ASCERTAINING THE PERFORMANCE AND MARKET REPUTATION OF THE TARGET COMPANY
  • DETAILS OF CRIMINAL CASES FILED AT LOCAL POLICE STATION AGAINST:
    - THE PRINCIPAL/S
    - ENTITY
  • DETAILS OF COURT CASES FILED IN THE FOLLOWING COURTS:
    - SUPREME COURT OF INDIA
    - STATE HIGH COURTS
    - DISTRICTS COURTS
  • ASCERTAIN IF PRINCIPAL AND/OR COMPANIES ARE INVOLVED IN ANY ECONOMIC OFFENCES, SUCH AS:
    - TAX EVASION
    - FOREIGN EXCHANGE REGULATION ACT (FERA)
    - CUSTOMS/DUTY/EXCISE TAX EVASION
Investigation Insurance Fraud - Any act committed with the intent to fraudulently obtain payment from an insurance service provider.

Insurance fraud continues to represent a major challenge to the insurance market. Fraudulent claims accounts for a significant portion of all claims received by insurers, and cost billions of dollars annually. Types of insurance fraud are very diverse, and occur in all areas of insurance. Insurance crimes also range in severity, from slightly exaggerating claim to fabricating and staging completely fraudulent claims. Besides Insurance providers, these frauds also affect the innocent as these crimes cause insurance premiums to be higher. Insurance fraud poses a very significant problem globally, and governments and other organizations are making efforts to deter such activities.

While fraud cannot be eliminated, Detective Network works with Insurance providers globally to reduce fraud to protect insurers and policyholders alike. Detective Network’s SFIU (Special Fraud Investigation Unit) employs trained professionals who specialize in identifying and detecting fraudulent claims, saving insurance providers Millions of Dollars annually and also ensuring that genuine claimants are paid promptly.

Detective Network specializes in identification and detection of insurance frauds in the following sectors:
  • Life insurance Frauds
  • Healthcare Insurance Frauds
  • Travel Insurance Frauds
  • Property Insurance Frauds


All enquiries are conducted under the Direct Supervision of our Managing Director, Mr. Subhash Wadhawan, who has over 35 years of experience in fraud detection. Detective Network has a nationwide network of trained investigators covering the length and breadth of this vast country. India has over 50 languages and over 200 different dialects and the topography changes every few hundred kilometers making it an extremely complicated geography to provide services. Detective Network’s trained investigators are positioned locally. These investigators are well conversant with the local languages and customs and are more effective while conducting enquiries to obtain information.