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Clue 4 Evidence Private Limited

Bengaluru, Karnataka

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Service Provider of a wide range of services which include Questioned Document Examination Services, Cyber Investigation Services, DNA Analysis Services, Fire Investigation Services, Serious Fraud Investigation Services and Forensic Auditing Services.

Questioned Document Examination Services
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Forensic document examination or Questioned document examination is a branch of forensic science associated with the examination of documents and its various elements which might be currently or in future be a subject matter of dispute. Forensic Handwriting Examination is also considered to be one of the most versatile fields of investigations as no computer applications till date has been successful in replacing the skill of the expert before conclusion. The field of document examination requires a combined skill of physics, chemistry and biology based on the document problem in specific cases. Document examination covers (but not limited to) forgery, cheque frauds, document and handwriting authenticity, counterfeiting, wills/ contracts/ deeds, suicide notes, ink, writing instrument, paper, paper folds, stamps, type writers, printers, dyes, security features and their various combinations.

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  • Signature Forgery Examination Today, signatures have assumed great importance and everybody, regardless of the social level in which he lives, must sign his name daily or many times a day. Under these conditions, the question often arises whether a disputed signature is genuine or not. The examination is done to  concerns about potential authorship also presents evidence before the court (expert opinion).

  • Handwriting Identification "Two writings are the product of one person if the similarities, when taken in combination, are sufficiently individual and there are no fundamental unexplainable differences." Handwriting identification is a discriminatory process that derives from the compression of writing habits and an evaluation of significance of their similarities or differences.

  • Additions / alterations Examination These examinations are performed in order to detect whether a portion of a document has been altered such as dates and amounts, some portion rendered not readily visible, or some text added. If an obliteration/alteration is identified, then the method is determined and described, and if possible the text of the obliterated entry deciphered.

  • Ink and paper examination In those cases where non-invasive examination is unable to provide sufficient information to  the questions raised, it may be necessary to consider invasive paper and/or ink analysis. Indented writing is an imprint which may be left on the underlying pages when the top sheet of paper is written upon. Analysis, comparison and distinguishing between different inks and papers, reveal alterations on a document, identify obliterated entries, identify instances of page substitution, and visualise hidden security printing features.

  • Printers / typewriter examination With regard to typewriters, questions arise as to whether a series of documents were prepared on the same typewriter; what make/model of typewriter was used; or when was the typed document produced. Typewriters are identifiable as to make and model by means of class characteristics such as manual/electric, fabric ribbon/carbon film ribbon, type bars/daisywheel/ball element, typeface design, and so on. Machines may acquire individualizing characteristics to varying degrees due to use or misuse, damage, and general wear. The degree of success in a given case will vary with the type of machine with which the examiner is faced.



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    Cyber Investigation Services
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    We offer services for
    • E-mail Tracking
    • It is a method for monitoring the email delivery to the intended recipient. We use a form of digitally time-stamped record to reveal the exact time and date that an email was received or opened, as well the IP  of the recipient.

  • Social Media Investigation Social media posts, status updates, photos, and conversations of an individual are investigated to provide information relevant to a case, to supplement evidence, establish character, support or disqualify an alibi.We have access to high-powered software that makes for a quicker, more efficient search. (Read more) We also have a strong understanding of ethics and know what data must be pulled for evidence to be admissible in court. This means we are well-versed in metadata, MD5  value, what is required for provability, and the rules that dictate what level of searching, friending, and following is allowed, depending on the case.

  • E-mail Authentication (65B of Indian Evidence Act) He purpose of email authentication is to validate the identitiesof who participated in transferring and possibly modifying a message. The results of such validation can then be used in email filtering, and can assist recipients when selecting an appropriate action or reply to an incoming message.

  • Linguistic Examination (Anonymous social media / mail contents to identify the person): It refers to the language and law which includes legislation, comprehensibility of legal documents, analysis and interpretation of legal texts, legal genres, history of legal languages, legal discourse, multilingual matters in legal contexts, discourse analysis of legal resources, language and disadvantage before the law, language minorities and the legal system, language rights, power and the law, intercultural matters and mediation in legal contexts. (Read more) Language as evidence can beanalysed for compiling corpora (statements, confessions, suicide notes), computational author identification or profiling, language as evidence in civil cases (trademark, contract disputes, defamation, product liability, deceptive trade practices, copyright infringement), dialectology and sociolinguistics, semantics, pragmatics and speech act analysis.
  • Web Security Audit

    This is an Information Security that deals specifically with security of websites, web applications and web services. At a high level, Web application security draws on the principles of application security but applies them specifically to Internet and Web systems. (Read more) This process includes automated Testing Proprietary, Open-Source & Commercial Tools, Manual Testing Application Mapping and Logic Testing, Integration Data Correlation and Cross-Referencing, Reporting Custom Developed with Detailed Fix Information

  • Server analysis Server analysis is a process to analysis of services, data or any information.MicrosoftSQLServerAnalysis Services, SSAS (and sometimes MSAS), is an online analytical processing (OLAP) and data mining tool in Microsoft SQL Server. SSAS is used as a tool by organizations to analyze and make sense of information possibly spread out across multiple databases, or in disparate tables or files.
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    DNA Analysis Services
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    DNA Analysis Services

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    DNA profiling (also called DNA fingerprinting, DNA testing, or DNA typing) is a forensic technique used to identify individuals by characteristics of their DNA. A DNA profile is a small set of DNA variations that is very likely to be different in all unrelated individuals, thereby being as unique to individuals as are fingerprints. The use of biological evidence in DNA and genetic analysis varies, with areas of study including blood typing,  based on chromosome analysis. DNA has been successfully utilized in criminal cases, disaster victim identification and paternity testing to name a few. However despite their merits, DNA fingerprints are not ideally used as the sole piece of evidence in a case, and in certain countries, such as the United Kingdom, DNA fingerprints must be presented in conjunction with other evidence.

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  • Paternity Test – Blood / Hair / Tissue A paternity test establishes genetic proof whether a man is the biological father of an individual. Tests can also determine the likelihood of someone being a biological grandparent to a grandchild in missing parent cases(if either of the parents is missing, to establish the relationship with grandparents) .The current techniques for paternity testing are using polymerase chain reaction (PCR) and restriction fragment length polymorphism (RFLP).

  • Maternity Test DNA maternity testing determines the biological mother-child relationship. The DNA maternity test is useful for individuals who need to determine maternity in various situations like IVF, Adoption Reunification, Hospital mix ups. You have two choices for DNA maternity testing: legal and private. If you require the results of the DNA maternity test for use in court, you must attend an appointment for chain of custody sample collection to ensure court admissibility. However, if you require the results of the test for your own knowledge or to help you to decide what step to take next, the private home DNA maternity test would be the best choice for you because it is fast, discreet, and just as accurate as the legal test.

  • Twin Zygosity Test Finding out for sure if a twin is fraternal or identical is called zygosity determination by (1) Similarity Method (2) Placenta Method (3)Blood Testing (4) DNA fingerprinting. Twin zygosity determinations are performed on prenatal samples to enable physicians to carry out medical intervention on select fetus (es). A cousin DNA test seeks to establish whether first degree cousins are biologically related. Tests are done to establish the sibling ship also (brother/sister relationship) there are other types of evidence such as a birth certificate, these kinds of evidence may not be readily available. As such, DNA testing for immigration fills the gap.

  • Missing Parent Test This test is a way for those with an absent parent. The test can prove maternity or paternity for a child through comparing DNA with Grandparents. The test is done with the child, the child's mother and the alleged Grandparents. Generally the mother's sample is used to eliminating her contribution to the child's DNA profile. The test however can be performed without a collected sample from the mother. In cases where the mother is the missing parent, the collected samples would be simply between the child and the maternal Grandparents.





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    Fire Investigation Services
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    Fire is a complex chemical process, and fire investigators must understand the basic chemistry and physics.

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      Arson Investigation includes
    • Nature and chemistry of fire Fire occurs due to the exothermic reaction of combustion (burning), producing heat and light. In order for a fire to occur, three vital components must be present: a fuel source, an oxidant (O2) and a sufficient amount of energy in the form of heat.
      Together these make up the fire triangle. A fourth factor can also be described – a self-sustaining chemical chain reaction – to produce the fire tetrahedron. The absence of any of these conditions will result in a fire not starting or extinguishing through smothering (oxygen removal), cooling (heat removal) or starving (fuel removal). Solid and liquid materials do not actually combust, but the process of heating causes them to produce vapours which can burn. This is the process of pyrolysis. Through this pyrolysis products will be formed, flammable and volatile substances of low molecular weight caused through the decomposition of materials by fire. Heat produced by a fire can spread in one of three ways; convection, conduction and radiation. Convection is the transfer of heat through air circulation, and only occurs in liquids and gases. An example of convection is the heat from a fire rising and heating the ceiling of a room.

  • Ignition and its Point of origin Matches or lighters can be a primary igniter, along with the associated smoking materials. However, many small appliances, chemicals, and other heat-producing items can be and are a source of heat fo r uncontrolled fires. The first material ignited has a form or shape, and this too is important. Everything has its own burning characteristics that need to be examined. Ignition will occur when all required conditions to start a fire occur, producing either a smo ldering or flaming fire. This will often be induced by the addition of heat to a fuel in air, which can be caused by var ious sources such as exothermic chemical reactions, friction, solar radiation and electricity.

  • Temperature The temperature required for ignition to occur varies depending on the fuel. The flash point is the minimum temperature at which fuel favor is momentarily ignited in air by an external ignition source. However this will not necessarily sustain combustion and produce a fire. The flame or fire point is the minimum temperature at which enough vapour is produced to allow continued combustion.
    This is usually a few degrees higher than the flash point. Both the flash and flame point of a substance can be determined by placing a small amount of sample in an airtight container, gradually increasing its temperature whilst periodically adding an ignition source, and then measuring the point at which the flash and flame point is reached. The flash point, flame point and spontaneous ignition temperature are the lowest temperatures at which a material has ignited when heated experimentally, though these actual temperatures can vary and so should only be used as a guideline. Different fuels also have individual lower and upper flammability limits, the lowest and highest concentrations of flammable gas required for combustion.


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    Serious Fraud Investigation Services
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    Investigation is the science of uncovering the facts and determining the relay of events. It includes a series of steps from search conduction, detection, documentation, evidence collection, preservation followed by interrogation and interview. An investigator should be attentive to details and must be capable of interpreting the various evidences at the crime scene as physical evidences don’t err only the lack of skill leads to misinterpretation.

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    • Theft Investigations
    • The term Theft Investigations, as you might have guessed, covers a huge category as well as many possible scenarios like theft of property, theft of time, theft of services and others.

  • Marital Investigations Do not take chances with your health, finances or security. If you suspect a problem in your relationship, do the right thing and get help. Cheating spouses or lovers present a no-win situation for a relationship and often, the cost of infidelity goes far beyond simple heartbreak. Unfaithfulness ruins countless relationships. The investigations help people who suspect that their mate might be cheating on them, potentially compromising health, safety and future happiness, in the process.

  • IPR – Investigations helping clients to value and enforce their intellectual property rights in a range of contexts – transactions, licensing, tax planning, financial reporting and regulatory reviews, as well as disputes. Our IP investigations team conducts royalty investigations on behalf of licensors to help assess the completeness of licensing income returns. We also work with licensees to help quantify their potential exposure or rebut allegations of royalty underpayments.

  • Pilferage Investigation Insolvency of fraud is more dangerous than theft for the mere fact that at times it is not discernible. It is not only financial loss but also a mental agony that tends to lead to many other avoidable problems. This investigation involves breaches of trust, misappropriation of funds, inventory losses, employees' related thefts, illegal commissions, willful omissions and disclosures of classified information.
  • Supply chain Frauds If Supply chains are bigger, and more complex, and present more opportunities for fraud. Businesses with complex supply chains employ more people than banks do, and it's a lot easier to get a job as a receiving clerk or a warehouse worker than it is to get a job as a hedge fund manager which requires degrees, certifications, and experience. Complex supply chains usually have lots of holes where fraud, if kept to a value that is small relative to the value of goods that flows through the chain (which often have a value in the hundreds of millions of dollars over the course of the year), can often be committed in a manner that will be undetected. There are lots of opportunities for repeat occurrences.


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    Forensic Auditing Services
    • Forensic Auditing Services
    • Forensic Auditing Services
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    Forensic auditing is the examination of specific procedure in order to produce evidence. Forensic audits are used to identify and to collect evidences regarding any individual’s financial information to use as evidence in court. In the context of a bank, all financial transactions and decisions involving finance are analysed with a view to arrive at the truth. Forensic Report can be admitted in a court trial and forensic auditors may directly submit evidence in the court or depose before a judicial authority. Forensic audits are used to identify and to collect evidences regarding any individual’s financial information to use as evidence in court. In the context of a bank, all financial transactions and decisions involving finance are analysed with a view to arrive at the truth. Forensic Report can be admitted in a court trial and forensic auditors may directly submit evidence in the court or depose before a judicial authority.

    We offer services for: Forensic auditing for Financial Institutions includes areas:
    • Credit Decisions:
    • Credit decisions are made to find a way to make or to ensure all payments. Credit decisions help a company in protecting their assets. These include company financial condition, their competitive edge and any customer’s project size. A limited customer’s information is included in such decisions. Credit is the area where forensic auditors concentrate first and start their probe. A credit decision is a composite of interlinked decisions like to lend or not to lend – Accept / Reject, terms at which the bank should or is willing to lend – covenants or term sheet, the interest rate on the loan – Loan Pricing. A bank’s relationship with a customer, the customer’s credit history, track record, profile, future outlook and management team are big factors. We will come back to these in the session on credit decisions

  • Investment Decisions: Investment decisions taken are compared with the objectives of investments made and actual returns are compared with anticipated returns. Other aspects like loss incurred if any and its magnitude and whether such loss could have been prevented are also analysed. In lower profit, causes for the fall in profit are gone into. It may be remembered that many investments escape the attention and scrutiny of concurrent auditors and statutory auditors as of now, due to paucity of time. Investment decisions are often supported by decision tools. Investment patterns and financial decision making has always been of great interest to researchers and financial service providers and planners. Investment pattern of individuals and investment decisions are influenced by demographic variables and risk tolerance.

  • Income & Expenditures: The possible connection between a series of transactions analysed. If the loss was deliberate, the forensic audit will probe the background of the true beneficiary in all such cases. Transactions involving both income and expenditure are taken up for investigation. Income/Revenue foregone/lost and Expenditure that exceeded the normal levels are specifically probed. Violation of Regulator’s guidelines and prescriptions: Instances of deviation from violation of the regulatory authority’s rules and guidelines are probed. The fall out of their image, reputation, discipline, financial risks and loss if any are examined.


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    Fingerprint Examination Services
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    Fingerprint is a unique pattern and is of various types such as a human fingerprint, machine tool mark, digital fingerprint of a computer, etc.
    Based on the nature’s principle that no two person, even identical twins share the same fingerprint, and the probability of the fingerprints of two different people matching be ing 1 among 3 trillion and the population on earth is only about 7.4 billion, this unde rlying principle can be used by forensic professionals to identify a person, conduct bac kground checks, use as biometric security, etc. For more than a century, fingerprints used as a reliable form of evidence to identify suspects, solve crimes by proving the per petrator’s existence and link the person to any other previous crimes. Fingerprint detect ion, collection and analysis is quite a challenge and also, involves looking at the quali ty and quantity of information available in the fingerprint to match the collected prints with the known ten-prints, and for this an experienced and qualified forensic fingerprint expert has to be consulted.

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  • Locating fingerprints from Scene of Crime Locating a fingerprint often requires a vigilant and calculated search. However, in circumstances where the print is visible to the naked eye, finding a fingerprint is relatively easy.
    The type of fingerprint left behind usually determines the amount of time and effort investigators must put into locating the print. The type of surface being searched for fingerprints often determines the technique employed.

  • Photographing and Lifting for further examination A photograph captures where the print was located in comparison to other objects and captures the orientation of the print. Further, a photograph can serve as a key piece of identification of a patent or plastic print and can be used to compare and possibly match the print to its source. Photographing the print’s location at the crime scene also guards against tampering of evidence. “Lifting a fingerprint” means to make a permanent impression of the fingerprint. Lifting a print can be accomplished on either flat surfaces or round surfaces. After the print is lifted, it is converted into digital data that can be modified to create a clearer image.

  • Analysis and Comparison Comparisons are performed by viewing the known and suspect prints side-by-side. The comparison of minutiae characteristics and locations to determine if they match. Known prints are often collected from persons of interest, victims, others present at the scene or through a search of one or more fingerprint databases.

  • Fingerprinting for PCC Fingerprinting for police clearance certificate, visa immigration, study visa, business visa PCC fingerprints for criminal record check, background check, are spotless & high in quality.
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    Lie Detection Services
    • Lie Detection Services
    • Lie Detection Services
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    Lie Detection Services

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    “There is nothing as deceptive as an obvious fact” – Arthur Conan Doyle

    Lie detection, is a deception detection test which measures the physiological changes in the body to differentiate between truths and lies. It is conducted based on the principle that when a person is lying, there will be some physiological changes in the body. Our experts use various techniques such as voice polygraph, micro expressions, etc. to detect lies, and (or) verify the truth.

    We at Clue4 Evidence Forensic Lab have been using Voice Polygraph in combination with Body language and Micro Expressions to identify the deception and have submitted our reports in various investigations and by the order of Courts.

    We offer services for
    1. 1. Lie detection
    2. 2. Truth verification
    3. 3. Statement analysis
    4. 4. Investigation
    5. 5. Marital character check
    Lie Detection

    Lie detection is also referred as deception detection or polygraph test is a method, which uses questioning techniques along with technology to record the different physiological changes like change in blood pressure; pulse rate, voice modulation, respiration and skin resistance as an indication of emotional disturbances especially of lying when questioned.

    COMPUTERIZED VOICE STRESS ANALYZER (CVSA)

    CVSA is a method in which the analysis of voice is done to check the loyalty of a person. In this technique the response (voice) of the subject is recorded and then analyzed by the expert and on that basis the result is reported.

    LOYALTY CHECK

    Today, it’s very essential for corporate business to check loyalty of their employees to protect the interest and integrity of data of their companies by ensuring the trustworthiness of their employees. The top investigation agencies including FBI conduct such tests on their agents and pre-employs just on issues that relate to trustworthiness. Various analysis methods are used by the forensic experts to check the loyalty or trustworthiness of a person and lie-detection is one of them.

    BODY LANGUAGE

    Body language is a nonverbal form of communication in which behaviors and actions, rather than words are used to convey information, which can be helpful in determining the conduct of the individual by observation and analysis. Along with this, micro expression of the individual are also observed. This can be compiled with lie detection test for the best and factual results.

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    Digital Forensics Services
    • Digital Forensics Services
    • Digital Forensics Services
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    In the past decade there was an immense development in the field of technology and considering the present situation where everything is digitized, there is also a rise in a new class of crimes in relation with the digital or electronic domain, increasing at a rate of 100% every year and this throws new challenges for the investigator and law enforcement in preventing the frauds and identifying the fraudsters. Digital/ Multimedia forensics typically deals in obtaining, preserving and documenting digital and electronic data/ evidence from computers, mobile phones, CCTV, digital cameras, pen drives/ flash drive/ memory cards and other storage media, using various licensed software and hardware tools.

    Digital Forensics are effectively used in
  • 1. Computer Investigations
  • 2. Multi-media Authentication
  • 3. Mobile Phone Investigations
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    • Hard disk
    • The best evidence is the original evidence. Evidence needs to be protected, against normal accidents, accidents in the analysis process, and tampering. For this reason, the actual analysis should be done on a verified copy, a forensic duplicate, of the original hard drive. Verification of evidence before starting analysis is an important step.(read more)
       value of the evidence is computed and compared it with the  value taken at the time of acquisition. If both the values are same, there is no change in the content of the evidence. If both are different, there is some change in the content. Analysis is the process of collecting digital evidence from the content of the storage media depending upon the nature of the case being examined. This involves searching for keywords, picture analysis, time line analysis, registry analysis, mailbox analysis, database analysis, cookies, temporary and Internet history files analysis, recovery of deleted items and analysis, data carving and analysis, format recovery and analysis, partition recovery and analysis, etc.

  • Memory card/ Pen drive

    Memory cards and pen drives may contain a vast amount of data. Any kind of file may be stored on a memory card/pen drive, from standard photographs taken by the handset camera to Microsoft Excel spread sheets containing detailed financial information, and more, to prevent any further data being written to the card, the memory card is removed before the handset is activated and is then examined using the forensic application. (read more)
    This program takes a complete image of the card and verifies it using an MD5 , a mathematical equation that highlights any difference between the created image of the card and the data stored on the card itself. The card is searched for all relevant data types, which are logged in the analyst 's notes and are can be made available in court at any time.

  • Recovery of deleted files

    That are deleted are actually just hidden. The only way the file to recover disappears completely is if the same physical space it occupied on the drive is overwritten. Many computer users think that this actually eliminates the information. However, depending on how the files are deleted, in many instances a forensic examiner is able to recover all or part of the original data.

     


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    Accident Forensic Services
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    Accident forensics deals with systematic process of investigating, analyzing and drawing conclusion scientifically about the events and factors that lead to a vehicular collision. An accident investigation typically starts with the inspection of the crash scene and also includes inspection of the vehicle and reconstruction of the accident. Accident forensics uses the principles and process of Physics to determine the cause of accident, speed of vehicle, impact direction, etc. and this can be done only by experts who are experienced and specialized to evaluate these factors and evidence using scientific methods and principles. Accident forensics usually required for insurance companies to pay the claims and for law enforcement to determine if the accident was intentional or otherwise and to establish the role of each vehicle contributing to the accident.

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    • Impact analysis The methods for predicting the impact responses of mechanical systems, such as a vehicle’s response in a crash, can primarily be classified into two groups.
    • In one, the impact is treated as a discontinuous event. A simple form of this type of analysis is usually conducted for accident reconstruction purposes for which each vehicle is modeled as a single body or object. For impact analysis of constrained or jointed systems and also for determination of the structural crash responses of the individual components of a mechanical system, such as the impact responses of the vehicle chassis, suspension systems, steering mechanism, etc., the extension of these traditional procedures are presented here, which involve both normal and frictional impulses, for impact analysis of any general multi body mechanical system.

  • Speed analysis, skid/yaw marks When side-slipping starts, the tires make what are called yaw marks, which may have distinct striations within the yaw pattern that are diagonal or even perpendicular to the overall tire mark.
    Usually, most visible from the outside tires, yaw marks start narrow and get wider as the yaw continues and the vehicle becomes more rotated. In a controlled turning motion, the rear wheels track inside the front wheels. In a yaw, the front and rear wheels cross over each other, resulting in a characteristic crossover point in the yaw pattern that tells the Reconstructionist it is a true yaw.

  • Showing contributing negligence (if any) It is generally a defense to a claim based on negligence, when a person is suffering from some harm due to his own negligence and asking for the compensation.
    The concept of contributory negligence is used to characterize conduct that creates an unreasonable risk to one's self. Negligence is a term used to characterize conduct that creates an unreasonable risk of harm to others. If a person is negligent, and his negligence causes another person to become injured, then he is legally responsible for paying damages.


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    PCC Services
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    Clue4 Evidence Forensic Lab is pleased to inform you that we offer an exclusive service “Police Clearance Certificates” for VISA and Immigration purpose which includes Fingerpri. Clue4 Evidence Forensic Lab is pleased to inform you that we offer an exclusive service “Police Clearance Certificates” for VISA and Immigration purpose which includes Fingerpri. Clue4 Evidence Forensic Lab is pleased to inform you that we offer an exclusive service “Police Clearance Certificates” for VISA and Immigration purpose which includes Fingerpri. Clue4 Evidence Forensic Lab is pleased to inform you that we offer an exclusive service “Police Clearance Certificates” for VISA and Immigration purpose which includes Fingerpri.Clue4 Evidence Forensic Lab is pleased to inform you that we offer an Immigration purpose which includes Fingerpri

    Police Clearance Certificate Services



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    1Afghanistan21Lebanon
    2Arizona22Malaysia
    3Australia23Maldives
    4Bahrain (Fast Mode)24New Jersey
    5Bahrain (Normal Mode)25Nigeria
    6Botswana26Oman
    7California27Pennsylvania
    8Canada28Qatar
    9Connecticut29Saudi Arab
    10Cyprus30Singapore
    11Fiji31South Africa
    12Georgia32Tanzania
    13Ghana33Thailand
    14Hawaii34UAE (Dubai)
    15Hong Kong35Uganda
    16Illinois36United Kingdom
    17Italy37United States (Fast Mode)
    18Jamaica38United States (Normal Mode)
    19Kenya39Washington
    20Kuwait  

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