Corporate Intelligence

• Pre-employment screening
• Post-employment screening
• Vendor Investigations / screening
• Under Cover Services: Under this program, probEye deploys its professional at the Client Company/ location at various hierarchical levels to decipher the root cause of all anti-management activities, pilferages and thefts, leakage of Information, Sabotage, Production losses / wastages etc.
• Fraud Investigations
•  Asset Misappropriations
• Corruption
• Fraudulent Statements

Background Screening

probEye Background Screening Program to be a timely step with inestimable economic and strategic advantage.

An ideal background screening would cover:

·         Residence Verification

·         Employment Verification

·         Qualification Verification

·         Reference Verification

·         Criminal / Police Verification

Matrimonial verifications

Pre-Matrimonial
Under this program, ProbEye professionals will carry out a thorough investigation prior to an arranged alliance verifying the credentials of an individual.

Post-Matrimonial
ProbEye professionals will carry out an investigation and surveillance on either of the partners, as and when one suspects of infidelity in married life.

Surveillance

A very integral part of our Service where ProbEye professionals keep an eye on the required subject to monitor the minute to minute activities. In case of Corporate, to identify what his employees/consultants are upto, if the they are meeting with competitors (leakage of information) or spending too much time with Vendors (kick backs), in cases of Theft and Burglary, In cases of Intellectual Properties to identify supply of Spurious goods, Gainful Employment etc. In case of Individuals, Infidelity, Divorce, Finding out Children’s Activities