Spyminds Investigation & Detective services - Services

Our Services

Corporate Intelligence

Pre employment verification

Pre-employment screening refers to the process of investigating the backgrounds of potential employees and is commonly used to verify the accuracy of an applicant's claims as well as to discover any possible criminal history, workers compensation claims, or employer sanctions. Checks are also required for those working in positions with special security concerns, such as trucking, ports of entry, and airports. Other laws exist to prevent those who do not pass a criminal check from working in careers involving the elderly, disabled, or children.

Some companies conduct pre-employment screening themselves, while others rely on a third-party company like us that specializes in background checks.

Post Employment Verification

An employee has access to confidential information about the conduct and contacts, so it becomes essential for employers to know the movements of their employees. Post employment screening deliver vital information to the employer on lifestyles and social issues. Any employee in a significant position within the company has the potential to cause severe damage if access can be gained to confidential information. Numerous organizations have taken advantage of this program to reduce their liabilities.

A one-time pre-employment check may result in important information about the candidate being overlooked. An ongoing post-employment verification process helps find any missing pieces of information and provides a complete picture of the candidates past.

Insurance Frauds

Insurance fraud occurs when any act is committed with the intent to fraudulently obtain some benefit or advantage to which they are not otherwise entitled or someone knowingly denies some benefit that is due and to which someone is entitled. False insurance claims are insurance claims filed with the intent to defraud an insurance provider. The chief motive in all insurance crimes is financial profit. Insurance contracts provide both the insured and the insurer with opportunities for exploitation. This allows fraudsters to file claims for damages that never occurred, and so obtain payment with little or no initial cost.

Litigation Support

Litigation support is the process of providing consultation and support services to attorneys in regard to current and pending cases. The type of support services offered will depend on the needs of the attorney and may range from research and documentation of facts and precedents before a case comes to trial, or assisting in the determination of damages one a case has been tried.

The world of a litigation support team does not necessarily end when a case is won or lost. In the event the case is lost, the team may work with the attorney to determine if there are new factors that came out in the trial that can be used to log an appeal.

Asset Verification

A verification of assets is a process that is used to determine that the assets claimed in company records are in fact in the possession of the company. The same general approach is used to verify the assets claimed by an investor as part of a portfolio.

Ensuring effective accounting and management reporting can only be achieved by maintaining an accurate asset register.

Personal Intelligence

Pre Marital Enquiry

Pre marital verification is perhaps the most important one as it could make or mar the whole of your life. In cases where marriage is contemplated, some info is verified while some other needs to be collected. As marriage is considered to be a life long relationship, precautions must be taken.

Post Marital Enquiry

There are so many marital alliances developing problems due to suspected activities or adultery by the spouse and it becomes impossible to living together and they may occurs some serious problems like separation and court cases for divorce. To help you with such a situation we provide Post marital verification service.

Divorce Enquiries

We provide divorce enquiry service in case one needs to legally dissolve his/her marriage. Conatct us for all the information you need about divorce and its procedure. Your information will be confidential.

Intellectual Property Issues

Intellectual property (IP) refers to creations of the mind: inventions, literary and artistic works, and symbols, names, images, and designs used in commerce. Under intellectual property law, owners are granted certain exclusive rights to a variety of intangible assets, such as musical, literary, and artistic works; discoveries and inventions; and words, phrases, symbols, and designs.

Handwriting and Fingerprint Examination

We provide handwriting and fingerprint examination as well, our experts are very well trained and experienced. Ideally, analysts require ORIGINAL documents since photocopies do not allow us to microscopically measure indentation, which is an indicator of pen pressure. As with fingerprints, the more known samples you have, the easier it will be to make a definitive determination.

Tracing of debtors

Tracing debtors can be a difficult task, you can source this work to us. We have a very experience set of personel to handle this work for you. Are of our work will be carried out gently without causing any trouble to any of the parties involved.

Anonymous complaints

Filing an anonymous complaint has become much easier with us. You can use this service to file a complain against anyone without revealing any of your details. We have a lot of experience in this field.

Theft, Fraud, and Misappropriation etc

Asset misappropriation fraud happens when people who are entrusted to manage the assets of an organisation steal from it. Asset misappropriation fraud involves third parties or employees in an organisation who abuse their position to steal from it through fraudulent activity. It can also be known as insider fraud.