Reality Detection

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.

Intelligence gathering plays an important role in corporate management. It comprises of ELECTRONIC SURVEILLANCE and COUNTER ELECTRONIC SURVEILLANCE.

Electronic Surveillance is conducted with heavy sophisticated electronic surveillance systems as well as byparallel telephone connections, hard wiring to a listening device, tape recorders etc.

In Counter Electronic Surveillance, CII employs electronic counter measures (ECM) experts to provide a systematic physical inspection with use of appropriate equipment to detect and neutralize

CII experts ensure that Electronic Counter Measures fully eliminate eavesdropping and the clients can hold talks or meetings in a safe and secure environment by means of an Electronic Sweep prior to the meeting etc and thereafter keep the area under continuous electronic surveillance during the period of use.A Non-Linear Junction detector is used which has the facilities to differentiate corrosive and semiconductor devices hidden in fanciful objects, photo frames, art pieces, walls etc without damage.

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.

Does anyone owe you money? Are you in a business transaction where someone may owe you money soon? Asset searches make sure the borrowing party has the necessary assets to ensure you will be paid in full. Asset investigations occur daily to help individuals and companies satisfy their due diligence, settle personal injury cases, collect debt, hire the right employee, and verify financial statements during a divorce or child support case.

Market and survey researchers of CII gather informations tohelp the companies to understand what types of products people want and at what price and also help companies to market their products to the people most likely to buy them.

It also gathers statistical data on competitors and examining prices, sales, and methods of marketing and distribution and analyze data on past sales to predict future sales.

The whole of Indian Penal Code and criminal procedure code and the law of evidence are based of substantive proof. The success of a legal action may turn on the quality of the information held by each party. Our principals and key personnel have that experience. Our service is totally supportive to obtain the desired result of legal remedy.

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.

Security survey is an essentialthorough inspection of all operating systems and procedures and an exhaustive physical examination of the area or premises of a unit. Finally It analyses a facility to determine the existing state of its security, locates weaknesses, and determines the degree of protectionfor establishing a total security programme

A Security Survey/Audit of an industrial unit / office comprises of:

• Formulation/updating of SOPs related to security

• Information Security including safeguard of information in computers

• Physical security of the building including perimeter wall and assets within including fire prevention and control.

• Security Systems (Technology) for access control including intrusions and break-ins.

• Monitoring of sensitive areas/assets within including recording of events for later detection and investigations.

CII is committed to provideinvestigation services and a wide range of risk management services in the Indian sub-continent and abroad & world class security consultancy