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New no 41/1 Old 20/1 Kamaraj Avenue 2nd Street Adyar Chennai -600 020 E-mail veecee@007india.

com Web www.007india.com Help line +91 9884055044, +91 44 24419374, 24404207

(An Investigation Solution Company.)


Subject: Introduction and our company profile
Dear Sir/Ms, We feel immense pleasure to introduce our self as a Service Provider Company in the field of Pre Post Employment Verification , Personal Verification , Academic / professional Qualification, Criminal Record Verification in all regions and State level in Southern part of India to various Indian / Multinational Organizations/Banks . Our Company is well versed and equipped with state of the art network along with a valued and trusted team work people, who are responsible about their job and reliability in right targeted time framed, positive and authentic information from their end. We are Expertise in the Screening of: KYC 1. 2. 3. 4. Residential verification, (Present or Permanent } Tamilnadu Residential Location Family Background Tamilnadu Presented Educational /Academic/University/Technical document/certificate Verification 5. Criminal Verification from local Police Station/District & State level etc. 6. Verification from Previous Companies in all subjects in pre-post employment case.
We are also offering you the following services, which can help you in ascertaining the real facts. Corporate & Economic Crime Investigations. White Collar Crime Investigations. Background Investigations. KYC Inquiries. Fraud Investigations. Intellectual Property Infringement/Fraud Investigations. Identity theft Investigations. Business Intelligence & Integrity Due Diligence.

Competitive Business Investigations. Corporate Security Investigations. Pre & Post Employment Screening. Work Place Violence Investigations. Benefit Fraud Investigations. Occupational Fraud Investigations. Inventory Fraud Investigations. Contract & Procurement Fraud Investigations. Medicaid Fraud Investigations. Insurance Fraud Investigations. Real Estate Fraud Investigations. Unclaimed Property Investigations. Investment Fraud Investigations. Commercial Mortgage Fraud Investigations. Predatory Fraud Investigations. Contractors/Bidders Verifications/Investigations. Money Laundering. Forensic Accounting. Risk Consulting & Management. Matrimonial Investigations. Extramarital Affairs Investigations Summon/Process Serving. Litigation Support. Surveillance. Politics Based Investigations. Asset Searching & Skip Tracing. Tracing Illicit Funds/Assets. Recovery Collection of Bad Debts. Recovery of Stolen Vehicles. Repossession of Default/Leased Vehicles.

007 Detectives Private Investigators working states Bangalore,Chennai,


Hydrabad,Kerala,

How we are Beneficial for your Organization: 007 Detectives Private Investigators is committed in providing absolute best services, because we and our employees have ability and experience to perform every assignment accurately, authentically and complete it within time frame. If you need any further clarification and / or more queries in this respect; please feel free to contact us as we are committed to provide an excellent service in all respects. Anticipating a prompt and positive response. Thanking you, For 007 Detectives Private Investigators Kumaravelchellappah Mob. 91-9884055044
This is an E-Report does not require Authorize Signatory