Employment screening for business has been our area of specialization. Statistics show that 60% of C.V.'s (resumes) have been falsified in one way or another. These falsifications are sometimes harmless; i.e. the individual fabricates some recreational hobbies such as football or cricket so that they can demonstrate their ability to be a "team player", but there can also be serious breaches of legal or ethical boundaries. Typical examples of these are :
Omit a previous employment record due to the loss of a job over a certain matter
Adding qualifications that have never been obtained
Fabricating the entire C.V. to attain a specific position
When a situation arises where there is doubt as to the legitimacy of a C.V, we are able to confirm the details contained and, where necessary, check to see if any previous employment details have been omitted. We offer a full package of employment screening services including verification of credentials and references, and character evaluation. Each check will provide the most accurate and current information available, summarized and provided to you in an easy to read investigative report. These services can be provided quickly and efficiently since we understand that it is not practical to wait for a number of weeks to obtain the required information and risk losing a potentially valuable member of staff. We work with you to determine the information you need to make informed, responsible hiring decisions.
This package is designed to provide a quick screening of applicants prior to appointment/interviews.
The standard Items included in this package are :
Statewide Criminal Records Check
Credit Report
Prior Address Search
Education records
Current/Previous Employment Verifications
Advanced Verification Package
Ignoring the integrity of employees at management level could prove costly for any large company. Any employee in a significant position within the company has the potential to cause severe damage if access can be gained to databases and confidential information. Your company security is only as strong as the weakest link.
How well do you really know your employees?
What do they do after office hours?
Are they involved in a parallel business?
Are they meeting your competitors?
We can give you all the answers. Our goal is to provide fast, accurate and cost effective information as and when you require. We carry out evaluations of these employees considered to be at these "risk positions". A comprehensive report is submitted on their background, criminal record, previous employment history and education qualifications submitted to you. A detailed report on their social behavior, and known associates is also submitted giving you total peace of mind.
This detailed screening is designed to provide all the information necessary to identify undesirable applicants before investing senior management time in the issue of appointment letter/interview call.
Advanced verification Package contains the following:
Address check to identify misused addresses and potential problems such as mail receiving services or
Employment information verification where available
Public record items such as: Tax liability, record of arrest and imprisonment
Criminal case if any pending
Outstanding payments payable to banks, credit card companies, telecom companies
A list of companies making inquiries into the individual's credit file
Education Verification
Current/Previous Employment Verification
Driving Records
Prior Address Search
Executive Package
This is by far our most flexible and comprehensive deep background-screening package. This expert assisted package can be customized to fit your needs. Substitutions are allowed such as, professional credentials verifications; international wants and warrants (Interpol).
The standard items included in this package are:
State and County Criminal Records Check
Credit Report
Bankruptcy Search
Civil Search
Education Verification
Current/Previous Employment Verification
Driving Records
Prior Address Search
National Warrants Search
Due Diligence & Credit Worthiness
Comprehensive research of public records
In-depth personal profiles
Reputation assessment
Third-party interviewing
Asset/wealth determination
Financial institutions and corporations find it is invaluable to have thorough, detailed knowledge of new business associations. Lineage India Pvt Ltd.. provides the necessary financial/operational analysis and background information which assists in taking the right decision regarding new client relationships. We can also check the competence of these subjects and compile an in-depth report into their trading practices, and other aspects of their businesses.
Infringement of Trademark & Copyright
Lineage India Pvt Ltd. will protect your organization from counterfeit merchandise and gray market trading. We have been actively locating and purchasing counterfeit goods including but not limited to videos, software, clothing and electronics. We have established undercover trading companies that obtain data and merchandise from suspicious sources. Our network of investigators all over the country enables us to monitor the movement of these counterfeit, gray market merchandise in the country. Once discovered, we can determine the legal status, size, markets and ownership of subjects selling illegal products. Additionally, we are experienced in coordinating with law enforcement authorities to conduct raids leading to the seizure of these counterfeit goods.
Under Cover Operations
Alternatively, we can monitor their movements within your organization, place investigators under-cover to work along side them and subsequently, if required, befriend them and maintain surveillance upon them outside of your organization, to establish whom their employers are
Electronic surveillance equipment is placed on the company's premises and is monitored either on site or remotely. This involves either an employee placing the equipment in the relevant manner or a third party entering your premises and placing the equipment themselves. We have a range of electronic countermeasures to prevent meetings and telephone conversations being eavesdropped and computers being interrogated without the authority of the user. We can also provide a security survey of your premises and suggest measures that will make electronic eavesdropping virtually impossible.
Espionage & Counter Espionage
It is now essential that companies guard their information more vehemently then ever. The methods involved by third parties to obtain confidential information are varied, but we have found that there are three main ways in which they employ these methods:
"Under Cover Agents" or "moles" are placed within organizations, their sole purpose being to pass information to competitors, or even worse, sell the information to the markets highest bidder. These "moles" usually take the form of either an existing employee who requires the information for his/her own purposes or has been approached by a third party with the promise of financial gain, or someone applying for a job with the sole purpose of obtaining the relevant information. We have found that there are a number of ways to locate the individuals concerned together with the methods that they employ. Following their location we can then locate their true employers and legal action can be instigated.
Risk Analysis
Risk analysis is a term that broadly defines the implementation of investigative methods to gauge potential risks. This encapsulates a variety of situations from physical protection through to information security.
All companies or organizations have physical or electronic systems in place that are designed to increase productivity and allow the smooth running of day-to-day business. Typical examples of these are standard staff procedures, bespoke communications equipment and software packages that enable the input and logging of information. We have found that most areas can be exploited and subsequently increase the risk of a serious problem.
We can perform a security audit of your organization to evaluate the potential hazards of your procedures and systems. We do this by investigating each specific area of your business and examining the way in which it works, what it's goals are and how it interacts with other areas. We concentrate on the passage of information and the physical interaction of staff with that information. Once this is complete we then compile a thorough report outlining, where necessary, areas which need improvement and the suggested methods to implement these improvements. If required, we can then assist in the implementation of these methods and any staff training that is needed.
Industrial Espionage & Counter Espionage
It is now essential that companies guard their information more vehemently then ever. The methods involved by third parties to obtain confidential information are varied, but we have found that there are three main ways in which they employ these methods:
"Under Cover Agents" or "moles" are placed within organizations, their sole purpose being to pass information to competitors, or even worse, sell the information to the markets highest bidder. These "moles" usually take the form of either an existing employee who requires the information for his/her own purposes or has been approached by a third party with the promise of financial gain, or someone applying for a job with the sole purpose of obtaining the relevant information. We have found that there are a number of ways to locate the individuals concerned together with the methods that they employ. Following their location we can then locate their true employers and legal action can be instigated.
Pre Matrimonial Investigations Services
Marriage is gamble and you could lose in the event of your accepting blindly, the attractive and appealing bio-data of prospective matches sought through the matrimonial columns of newspaper. Such bio-data, are generally tailored made to suit most of the prospective brides/grooms and their families. Prudent parents would not take such a great risk and would certainly like to read between the lines to know more about the boy/girl and his family.
As one of our more commonly requested services, we carry out a special service assisting you in taking the right decision by checking and verifying the details and information given to you by the other family.
We verify information relating to the boy/girl
Character Verification of the boy/girl
Verification of social reputation of boy/girl
Information relating to his/her employment/business
Detailed background report of their activities
Education history
Past broken/unbroken Marriages
Children from these marriages if any
Social status and reputation of the family
Financial status of the family
All investigations services are conducted with utmost care and complete secrecy is maintained. Investigations pertaining to Delhi and New Delhi region are generally completed within 7-10 days. Inquiries in other states /country beside Delhi and New Delhi can be executed within 12-15 days time.
Post Matrimonial Investigations Services
When you feel that your partner or spouse is having an extra marital relationship, it is imperative that you verify the facts and obtain as much evidence as possible. In the long term this will provide you with peace of mind and will clear your doubts. Also, if you were to falsely accuse your partner, it may result in an irretrievable breakdown in your relationship.
We unearth the truth and bear the realities thus putting forth a much clearer picture enabling you to take the right decision. We have agents in every major Country and City in the World which means that once the case is assigned to us, we can guarantee that you will secure the most competitive rate along with exceptional level of service, wherever and whatever the case may be.
We utilize many various methods including discreet surveillance to obtain the valuable evidence you need and once we have this, we will if required, co-ordinate with your legal representatives.
Surveillance
A significant amount of the enquiries we undertake is related intelligence and information gathering. However, we have found that one of the best ways to establish what an individual is doing is by placing them under surveillance and observing their movements on a daily basis.
We observe the movements of individuals and gather both video and photographic evidence by using the latest technologies. Once we have gathered all the required evidence.
We utilize undercover vehicles that are equipped with covert video and still cameras and this allows us to get closer to any given subject then normal situations would allow. Similarly we have covert equipment that allows our operatives to obtain evidence at close quarters, e.g. in meetings, restaurants etc.
Tracing Individuals and Companies
There are plenty of reasons for tracing someone, such as an outstanding debt or you may need to have the individual served with Court papers but cannot find them at their old address. We are able to offer not only our highly effective investigative services, but can also co-ordinate them with any of your own efforts. We carry out detailed searches of records and registers and consult computer databases, as well as following up leads and conduct interviews.
We have a very high success rate in tracing individuals for our clients. Often we are contacted by clients who have tried other agencies but have not had any success. We can conduct trace work both on a national or an international scale and with surprisingly effective results. Our network of investigators spread across the country enable us to conduct these investigations services in a relatively smaller time period and budget than anybody else.
We utilize undercover vehicles that are equipped with covert video and still cameras and this allows us to get closer to any given subject then normal situations would allow. Similarly we have covert equipment that allows our operatives to obtain evidence at close quarters, e.g. in meetings, restaurants etc.
Individuals
Properties
Bank accounts
Other Business Information
There are, of course, various other types of information that a client may require on any status of business or businessman. This could include a list of their business and/or private contacts and virtually any other aspect of their business and/or private lives.
Services for the Legal Profession
Any reputed advocate would certainly like to build his case strong enough to get the verdict in the favor of his client. However some time genuine and strong cases become week and are lost for lack of concrete evidence and supporting information, which one finds difficult to obtain on his own. Lineage India Pvt Ltd. provides complete and comprehensive litigation support services to several Advocates, Law Firms and Solicitors in compiling background and financial information on witnesses, corporations, businesses and individuals to aid case preparation.
Obtaining statements and proofs of evidence
Financial investigations and asset searching
The tracing of witnesses
Process and relative Affidavits
Litigation support
Investigations into the character and antecedents of individuals
Bona fides of business concerns
Personal injury and accident investigations
Services for the Legal Profession
Surveillance
Claims investigations
Video / Still Photography
Tracing / Verifying assets and property
Claims assessment and verification
Companies within the insurance sector will be well aware of the statistics regarding fraudulent claims made by unscrupulous people. The cost to the Insurance Industry as a whole is rising each year causing losses beyond estimation.
We firmly believe that all suspicious claims must be thoroughly verified and investigated by professional investigators. We act on behalf of many insurance companies investigating fraudulent and suspicious claims. Using the latest photographic and video equipment we ensure both video and still photography evidence is supplied, should this be required. We also assist large organizations that are swamped with staff constantly seeking compensation at every opportunity. By conducting a private investigation we attempt to either prove or disprove industrial injury allegations and fraudulent claims.
Our trained investigators are very successful in the gathering evidence, which can reduce your liability and in some cases render a plaintiff's claim invalid.
Services to Insurance Sector
We will safely & effectively ensure delivery of Injunctions, Summons, Divorce papers etc. anywhere in India or neighboring countries and guarantee personal delivery well within the required timeframe. Our network of investigators enables us to serve these documents to the farthest corner of the country within the specified time period at the lowest possible expense.
Technological services
For fool proof security and surveillance we offer reasonably priced and durable technical ,technological and electronic devices . The equipment we offer have multi dimensional employment facility. For control of access ,securing office, industrial complexes, vehicles and electronic cum computerized devices we offer a wide range of products.We also have audio visual facilities for round the clock surveillance and record. Some of our gadgets are displayed below. We supply, install & maintain equipment installed for our clients.
