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Intelligence network agency (ina) is a provider of investigative and risk mitigation services. INA assists corporate concerns as well as private individuals in assessing the threats & vulnerability by providing comprehensive tailor-made solutions to address these issues through professional investigative services. Ina has the expertise in solving complex business problems by reducing the risks to an organization thus increasing profits. Today, our companys business services are organized into the following practices.+ Read More

Nature of Business

Service Provider

Total Number of Employees

Upto 10 People

Year of Establishment

1996

Annual Turnover

Rs. 2 - 5 Crore

Skip & Trace Investigations
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Absconding debtors
Cheque bounce cases u/s 138 NIA
Defaulting authorized dealers
Land & building fraudsters

For all the above instances where some kind of fraud has been committed, the victim can seek the investigative services of our firm to ensure a redressal of the wrong. An aggrieved party having a decree for execution but unable to either trace the accused or his properties, will at some stage require our investigatigative services. The objective is first to trace the absconding suspect and then to trace his financial details be it in the form of immoveable properties or moveable assets in order to effect an execution of the Hon'ble Court's orders. The process involves not only identifying the assets but also ascertaining the ownership details through documentary evidence which can be presented as proof in order to make recoveries from debtors.

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Surveillance Operations Services
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e it the corporate sector or an individual in society, the need to conduct surveillance or shadowing operation arises in both scenarios. 

In the Corporate sector, covert surveillance is carried out on the behest of the Management in order to monitor the activities of employees who may be of doubtful integrity or indulging in anti-management activities. Such surveillance operations are intended to obtain credible evidence to support the suspicions or prove the case otherwise. In order to do so our investigators are equipped with state-of-the-art audio-visual recording systems and GPS Tracking Services so as to compliment and supplement each surveillance operation. The evidence obtained by operating within the permissible legal parameters is compelling enough as these are video footages and/or still photographs and easily comprehendible. 

Typical corporate investigations that involve surveillance operations are: 

  • Fraud investigations
  • Gainful employment investigations
  • Theft of confidential information
  • Substance abuse at workplace
  • Sexual harassment investigations
  • Labour unrest investigations

By positioning a team of experienced investigators on a surveillance operation, INA provides to its Client a detailed report that highlights 

  • The movements of the subject
  • The places visited by the subject
  • The persons met with details of the third party
  • The duration of the meeting
  • The nature of visits
  • Corroborating with photographic evidence where plausible

With the Report, the Management can thus arrive at a "well informed" and "judicious" decision regarding the appropriate action to be taken in such sensitive situations.

 For a private individual in society, the need to avail the services of INA for surveillance operations may arise in cases related to 

  • Pre-matrimonial investigations
  • Marital discord investigations
  • Monitoring children for drug abuse or bad company
  • Household theft investigations
  • Asset verification for debt recovery

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IPR Investigation Services
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Intellectual Property is the exclusive right of a Brand Owner resulting from an original creative thought that has been translated into a copyright material or trademark. Hence, the brand owners are the lawful owners of the copyright or trademark. However, there are some unscrupulous individuals who tend to turn a Nelson''s eye by indulging in the manufacture and distribution of counterfeit products of well known brands. The result of such illegal actions is the loss of sales, a tarnished Brand image and erosion of Brand loyalty not to mention the ill effects of consumption by the consumer and the loss of revenue to the Government.
To begin with, INA evolves strategies and implements programs to protect your Intellectual Property. By working closely with your Brand Protection Department and our legal counsel we work out clear-cut actions plans to effectively counter IP infringements through investigations followed by enforcement actions and appropriate legal action where desired.
The first step in this process is a product analysis to review the current security measures that have been adopted by the Client to protect its product from potential infringers. If already in place, these could be in the form of holograms, tamper evident tapes, digital bar codes, plastic or metal seals. It is a known fact that counterfeiters inherently prefer the path of least resistance hence, counterfeiters devise cheaper means to copy the product. If say a product has a hologram, they will adopt the cheaper variant, the hot-stamping method to pass off the goods as genuine products.
After the product analysis phase comes the stage where the action plan is drawn and explained to the Client. We believe that the Brand Owner and INA need to work in tandem to address this issue hence, the need to share information in greater detail. Our experience in this field has made us realize that, to tackle this menace a two pronged strategy is a must. This involves:
Carrying out ''source'' investigations to identify and neutralize counterfeit manufacturers, printers, hologram manufacturers, packagers, merchant exporters and importers.
Conducting ''market impact'' programs in order to instill fear in the minds of distributors, stockiest, wholesellers and retailers of counterfeit products.

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Fraud Investigations Services
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Be it the IT sector, the Reality sector or Buying Houses, fraud/theft/pilferage affects the entire spectrum of the Indian industry. The only two constants in this scenario are the profile of the fraudster and the loss that he causes to the Company. To commit a fraud three factors need to be present namely,

Motive
Opportunity
Rationale

A fraudster not only has to have the motive, he also needs the opportunity to commit a fraud and to do so he has already convinced himself with a 'well-justified logic' to do so.

Frauds normally occur due to weak internal controls. This lack of internal controls can cause a loss which could take the shape of misappropriation of funds, but can also have serious long-term ramifications if sensitive and confidential information to which these executives are privy to, are 'leaked' to competitors.

Collusion between the vendors and company executives is a very common abuse of power and position for mutual benefit, that is detrimental to the interests of the company. Once an employee is able to identify the weakness in the internal controls he may act alone or connive with other colleagues in causing pecuniary loss to the company. In some instances, colleagues may not connive but could surely be guilty of abetment.

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Marital Discord Investigations
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Surveillance Operations
For a private individual in society, the need to avail the services of INA for surveillance operations may arise in cases related to 

  • Pre-matrimonial investigations
  • Marital discord investigations
  • Monitoring children for drug abuse or bad company
  • Household theft investigation

INA also has the expertise in establishing within a relatively short time through use of scientific methods whether a spouse is cheating. With infidelity being widespread, people tend to cheat on their partners very often, which as per a recent study estimate to be as high as 76%. Thus, surveillance coupled with the usage of cutting edge technology like GPS Tracking Services and audio visual aids leads to the gathering of crucial evidence that could be very damaging to those who are willing to conduct themselves in such ways. 

It is said that a man is known by the company he keeps! However, translated into the present scenario where children with impressionable minds are constantly bombarded with images of 'glorified' violence and other socially deviant behaviour, these impressions can have nasty fallout. Add to this the trend of absentee parent(s) or those parents who exercise relatively less parental control due to certain other pre-occupations and we have a serious situation where things can go seriously out of control. Our experience in this field has shown that children tend to fall in bad company, get initiated into usage of drugs, engage in promiscuous sexual acts and may even get involved in acts of crime. The psychological and social ramifications of such reckless actions can hardly be underestimated.

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Asset Verification Services
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For instances where an aggrieved party has a decree for execution but cannot either trace the accused or his properties, investigations are then subject centric. The objective is first to trace the absconding suspect and then to trace his financial details be it in the form of immoveable properties or moveable assets in order to effect an execution of the Hon'ble Court's orders. The process involves not only identifying the assets but also ascertaining the ownership details through documentary evidence which can be presented as proof in order to make recoveries from debtors.

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Labour Unrest Investigations
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When it comes to neutralizing a belligerent work force or vengeful ex-employees or simply monitoring the activities of the labour unions, INA has the expertise in successfully handling such cases.Gainful employment investigations involve conducting investigations in those cases where an ex-employee files a case in the Labour Court against the Employer for being "unjustifiably" terminated. Such court cases would involve painstaking efforts on the part of the Employer (read Client) and could end up with the Client being forced to cough up a substantial sum as back wages compensation to the dismissed worker. INA interacts with the Human Resources and Legal department of the Client and after obtaining an insight into the case conducts investigations that focus on establishing with documentary proof the subsequent employment of the subject. Where the law permits, INA can also conductaudio-video recordings which can be presented in a Court of law as credible evidence.In cases related to nascent union activities or during severe union unrest, INA when given the mandate deploys its team of experienced investigators to monitor the activities of the 'key players' within and outside the unit and to identify the 'unseen hand' behind all the labour unrest. In addition, an in-depth investigation can also identify those 'threshold workers' who can be weaned away from anti-management activities by appeasement by the Client, thus either preventing such activities from gaining roots or weakening the agitation itself.

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Crime Scene Investigation
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Is undertaken by INA when called in by Clients to investigate instances of break-ins, loss of sensitive documents from within company's premises, loss of property through theft and cases where insider involvement is suspected in other acts of crime.
The expert collects, identifies, classifies and analyses the physical evidence related to the crime scene bearing in mind the background of the case. The collection of evidence may include lifting and developing chance finger prints from objects, or collecting evidence in the form of footprints left at the crime scene. These are then compared with specimen prints discreetly or overtly taken from those suspected to be involved in the crime. We can also treat certain 'hot spots' within your premises with certain 'chemicals' which can assist in 'pointing the needle of suspicion' on the suspect(s) and thus lead to the identification of the individuals(s) involved in committing the offence.
Forgery
Money may not be paramount for all, but it is a great motivating factor for many! Where you have transactions involving a disputed property or where a business or personal relationship turns sour the chances of forgery of important documents related to the Will, Negotiable Instruments, Agreements, Receipts are very high.
The Questioned document may necessitate the examination of signatures, initials, writing as well as printed matter. These can be carefully scrutinized to analyze the interpolation, the relative age of the inks used, the flow of the signatures, the pressure points as well as style of writing etc. Thereafter, an expert opinion in writing can be given on the authenticity of the document. This expert opinion validates any doubts a Client may have and assist him/her in comprehending the 'reality of the situation' thus taking a firm stance through a civil or criminal case to correct the 'wrongful loss' caused.

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