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Reality Detection
Asset Search Investigation
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Over the last 10 years, Reality has successfully conducted some of the most complex asset searches in Kolkata.
Asset search investigations involve a nationwide search of public records to locate personal property or real estate held by a person or corporate entity. These searches will uncover value and any potential liabilities that may be tied to the property.
Only an asset investigation conducted by a quality private investigation Organization can find out whether a business or person is using a fictitious business name or hiding assets, or has multiple judgments or a track record of fraud against them. The elaborate proof full report can not only help you in court, but can also give you the information and facts that you need to do everyday business.
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Missing Person Tracing
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This service of ours ensures locating anyone who are missing, & could be relatives, heirs, witnesses, debtors, spouses, defendants, frauds or runaways.
Reality Detection is renowned in Kolkata in tracing the dangerous Defaulters. We help our clients in locating the culprits who have fled from the crime scene. We are backed by highly experienced investigators who are able to locate the missing Defaulters within the stipulated time span. Our skilled & well trained investigators help our clients in locating these absconding People. Our wide network of contacts and intensive search capabilities allow us to track down persons missing for any length of time. We have an excellent record of tracking down persons who have been missing for long time. When you hire us to track down a missing person, it does not matter if their track has gone cold, we will find them for you.
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Insurance Claims Investigation Services
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We also deal in the field of Insurance Claims Investigation Services. This includes conducting investigations that pertain to insurance claims as well as insurance frauds. Our team has experience of plenty of cases in past where we found that many frauds claim the money from insurance company on false documents. Our separate team specializes in handling insurance claims investigation helping clients in identifying fraudulent activities. We not only help in identifying fraudulent insurance cases but also help customers in solving the same.
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Pre/Post Employment Investigation
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We do pre & present employment verification for the corporate, business, Industrial needs. . It's estimated that up over 40% of resumes can contain false or tweaked information. So employers want to insure the genunity of an employee. Present employee verification helps to control sabotage and attrition rate.
We have a dedicated team for Pre & present employment investigation. They are highly experienced and well equipped to undertake the assignment confidentially and wisely. We have devised a special package which covers the following aspects.
- Education
- Pre-employment
- Address verification
- Family / financial background
- criminal records verifications
- Real reasons for change of job
- Performance in previous assignments
- Fake Company verification
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Adultery / Divorce Investigation
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If you are married and you suspect your significant other, you are experiencing the worst. Someone confirming the affair is not enough. You will need documentation that can be taken to trial if you make the decision to divorce. Documentation is the most important part of your case. Having a thorough report, an explanation of video, and still photography evidence can help you with your presentation of the facts.
We have a dedicated team for Adultery investigation. They are highly experienced and well equipped to undertake the assignment confidentially and wisely. We have devised a special package which covers the following aspects.
The best way to determine whether your partner is cheating on you is to conduct surveillance on them when they are away from you. First, we will work with you to establish an investigative plan that meets the needs of your unique situation. Our investigators will follow your partner and obtain videotape footage of their activities and any associates. You will receive the footage on a video CD at the close of the case that, along with the investigative report, serves as an accurate and clear representation of what occurred during surveillance. You will almost feel as though you were there yourself.
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Pre Matrimonial Investigation
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To marry someone is a lifelong commitment and the most important and almost an irreversible decision. In the era of online marriage, it becomes even more critical to find out few things before getting into lifelong commitment. Hence it becomes extremely important that one should perform some basic check before marriage.
We undertake the investigations pertaining to all the major aspects of an individual's past as well as the present life. We also assure you of complete secrecy of your personal information and accurate results of your problems. We understand that as it is a very sensitive matter, it needs to be handled with utmost care and confidentiality.
We have a dedicated team for matrimonial investigation. They are highly experienced and well equipped to undertake the assignment confidentially and wisely. We have devised a special package which covers the following aspects:
- Character Verification
- Habits (Drinking, Smoking & Spending)
- Behavior
- Educational Qualification
- Family Background
- Financial Status
- Business Reputation
- Social Statu
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Litigation Support
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We can assist with the gathering and presentation of evidence for a range of proceedings: tribunals, regulatory, civil and criminal actions. Evidence is obtained on behalf of our client ensuring that its provenance is accurate and admissible in the relevant jurisdiction.
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Undercover Agent
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Reality Detection has a specialized team for the undercover operation. We have deployed uncountable numbers of Undercover Operation agents in various companies throughout India. Reality Detection has a huge experience in deploying agents for Undercover Operation.
Under this program, Reality plants its professionals into a Client Company at various hierarchical levels to decipher the root cause of all anti-management activities, , leakage of information, thefts, sabotage, production losses / wastages, and any other inside information that needs to be known. We discreetly report all illegal activities directly to the client. None of the information will ever be reported to the managers or supervisors or even security that might be involved.
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Cyber Crime
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At present Cyber Crime has become a real threat in every country as well as in India. Reality Detection has appointed trained IT Engineers & IT Lawyers for its Cyber Crime investigation Department. It deals with the offence related to the computer, computer systems, computer network, computer devices, computer resource, and Internet. If Your Pc or system has been hacked, We are there to reveal when, where and how you have been hacked and to distinguish the culprit.
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Mystery Shopping
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In Kolkata a very few Investigation agencies provide mystery shopping investigation. Reality Detection has powerful team of Mystery Shopper. A mystery shopper is hired to investigate customer service and employee honesty at a business. A secret shopper poses as a customer or client, and tries to find out whether employees at a specific business are honest and helpful. When you have doubts over your employees for not working according to the rules and regulations of your organization and for doing unwanted and illegal buying or selling activities, Mystery Shopping investigation can show you the reality. If you are in doubt about your employee's dealings and business policies you may take the assistance of our Mystery Shopping investigation department.
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Due Diligence
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Reality Detection is renowned in Kolkata for Due Diligence investigation. A due diligence investigation is more than a background check. It is a dossier regarding an individual or a group of individuals.
Investigative due diligence is an essential service for organizations and investors concerned about the unknown dimensions of a potential acquisition, investment or business relationship.
When Due Diligence Investigations should be performed:- Hiring a key employee or employees
- Creating a partnership with another, or beginning a business with another
- Loaning substantial money. Banks have special due diligence needs.
- Engaging a new vendor that may be central to operations or obligations.
- Engaging with or purchasing a franchise, or choosing a franchise operation to franchise your business
- When a decision is being made to do business with entities or individuals outside of the country.
Our professionals determine the necessary scope of our due diligence research and provide clients with the most meaningful information available, alerting clients to risks, disclosure issues and potential negotiation points.
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Corporate-Espionage
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Corporate Espionage is not something to be taken lightly and is very much a factor in today’s high-stakes competitive business world. Reality Detection has a expert team to conduct investigations for corporate espionage. These involve both external and internal investigations for corporate clients. We help you to bring all malicious activities into light, so that effective actions can be taken.
Our staff will assist to find out:
- What information is being leaked.
- Who is responsible for the theft, damage or security breach.
- Who is behind the perpetrator within the company.
- All evidence which can be gathered and used in a court of law.
Sometimes, the competitor's plans, strategies, moves, takeovers need to be effectively scanned, so that the clients do not fall in danger in future. We effectively help our clients in this regard.
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Spy Gadgets
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Reality Detection is not only the provider of quality detective services, but the entity also provides its clients latest type of Spy Gadgets. So many companies are selling so many of those spying devices. Depending on the models and brands, the results certainly are not the same. Shopping blindly for surveillance equipment is like shopping blindly for anything... you can end up not being satisfied at all. We are dedicated to providing you with the very latest in cutting-edge solutions to assist in resolving your issues.
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