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(Investigation and Risk Management Specialist Team of India)

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Blog posts : "Trends"

Background verification Check for Tenant and Rental Service

Investment has become the most popular factor of saving money. Money slips from hand in no time but investing money can secure your future plans. The trend of investing money has been changing time to time. People used to buy gold to secure their money but now there are few people who are using the same method. Instead of purchasing gold to secure the future, people are purchasing bonds, shares, bit coins etc. But giving a property on rent has become the trendy investment. People are purchasing a land and building a house to give property for rent. Moreover, they are also purchasing to give property on lease.

To convert a land into a living space, you work hard day and night. And it hurts when you see your property getting destroyed by a tenant. A bad tenant can sell your property by making false documents or he could make your place hard to live or he could be a fraud master. To prevent all these problems in life, one should have background check for Tenants and rental services.

 

What is Background Check for Tenant and Rental Services?

Background check for tenant and rental services is the first thing to do while giving your property to a person who you don’t know. You can’t have background check of tenants yourself because it takes a lot of time and you may return home with nothing in your hands. That’s why there are many intelligence services for background check and one should hire these services to protect your efforts.

 

What is the importance of having background check before establishing any relation with tenants?

  • You definitely give your property on rent to earn some money but a bad tenant may not give you rent on time knowingly.
  • A tenant may have some rape charges.
  • He or she can be a criminal.
  • He or she may be mentally unstable or psycho.
  • The tenant can be of aggressive nature.
  • If you get a good friend in tenant, then you can trust him with your house.
  • The tenant may be smuggler.
  • Living style will be verified.
  • To identify the behavior of tenants.
  • Past records of tenants can be easily verified.

 

As these all factors deserve attention. Because having tenants is not something temporary, you can bind yourself in legal agreement. To avoid such problems, you must have background verification check. To verify the tenants, you can contact NIDAAN Intelligence Services (I) Private Limited which is India’s one of the premier background verification services company.

 

Contact Number: - +91-9234466631
Email IDinfo@ncsindia.co.in 
Website: www.nidaancorporateservices.in

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Background Check for Drivers

With the passing of ages, our time is also moving so fast. From 1 hour in a day, we are working for 12 hours a day. So, in this era people believe in getting their work done by others so that they can do the work of their own. A case which relates to this sentence is hiring a driver to drive your car. You may arrange meetings on call while traveling to your destination and to focus on one subject you might hire a driver. To drop or pick your children from school or to go for an outing with your family without any barriers of concentration, the driver will be preferred.

So, in short, the importance of driver is increasing with passing era. A driver picks and drops your children, he takes goods from one place to another for companies, your family believes driver for a safe drive, etc. Basically, he saves your time and makes your life easy. But question mark arises when you think of trusting him. How sure you are that he is going to take you to the decided destination? How sure you are that he will not run with your expensive car? To clear all such doubts one should have background verification check. It will help you to go confidently and comfortably with your driver.

 

 

What is Background verification check for Drivers?

With an increasing number of crimes day by day, you can’t trust anybody for your good. To stop this taking place, you should go for background verification process. It tells who they were, what they are, what they do, where do they live, how much honest they are and their addresses. You don’t need any consent of the person for verification check as this is completely legal and approved by the Indian government. To taste such facilities, Intelligence agencies offer you its services. It is very crucial to hire such agencies for your safety in this busy lifestyle.

 

Why you should go for Intelligence Services?

  • Intelligence services save you from the consequences of letting in a bad hire without any background verification.
  • They will bring you the information that your driver doesn’t tell you. They might give you fake addresses but intelligence services will help you to get original one.
  • Their ID’s can be fake but don’t worry intelligence services will get the right one for you.
  • Such services help you to know their previous records.
  • The trust is very important with the workers; this might build a trust if everything goes well in the investigation.

 

As the level of need of Intelligence services are explained well. You might be thinking of choosing whom? Don’t think at all because NIDAAN Intelligence Services (I) Private Limited is here for you. You can contact NIDAAN Intelligence Services (I) Private Limited; which is India’s one of the premier background verification services company.

 

Contact Number: - +91-9234466631
Email ID: info@ncsindia.co.in 
Website: www.nidaancorporateservices.in

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Background Verification for servants and maids

In the busy world where both husband and wife work for the better lifestyle and good education of their children, maids and servants handle entire house and are counted as the members of their family. With their honesty and dedication they complete the house. But it might hurt when you come to know the hidden face of your maid and servants. It might give you shock when you get to know about the dishonesty of those people who were counted as your family members. Before hiring them to take care of home, children or family you might take hours of interview about their personal and professional life but you can't verify each and every aspect of their life, you can’t identify what they are hiding or lying to get that job.

In situation like this, you don’t need to get worried because many intelligence services do background verification check for maid and servants.

 

What is Background Verification check for Maids and Servants?

It is impossible to know everything about a person in a day and you should be more careful when it comes to get a maid or servants. It may also be that they have some criminal records or mentally unwell. In this case, Intelligence services helps to find each and every aspect of their past, present, social and personal life. They investigate from the root and stops at the tip of the plant. They investigate in a given time and find all the information related to his/her life.

 

Why is it necessary to have background check for Maid and Servants?

  • It reveals the real face of Maids and Servants.
  • They may have a dark hidden past which made them mentally unwell.
  • You should have background check to know whether he/she is a drug addicted or not.
  • It helps to find about their behavior or how they behave with children or old people.
  • It helps to find about her loyalty with previous families or office.
  • It helps to verify his/her character.
  • It helps to find whether she/he is dealing with any disease that might affect the family.
  • Working style will be verified.

 

What are the Consequences of not having background verification?

Consequences of negative things are always terrible. It might leave some marks on the life. Consequences of not having verification are as follows:

  • The maid could beat your little child behind your back.
  • She/he could disrespect your parents when you are not around.
  • She/he could call anyone and ask her/him to come home when you are at office.
  • She/he could put blame on you of sexual harassment and ask for money to close the case.
  • They may plan to rob you because they know every corner and security system of your house.

 

As the points mentioned above are not meant to be ignored. It is very important to choose a hand that can hold you and show you the right path. So, count on us because we are always there for you. You can contact NIDAAN Intelligence Services (I) Private Limited which is India’s one of the premier background verification services company.

 

Contact Number: - +91-9234466631

Email ID: info@ncsindia.co.in 

Website: www.nidaancorporateservices.in

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Background Check for Marriage

Marriage is a relationship between two people who live together and share their pain and happiness. This sacred relation is built with trust which is the base of strength. But what happens when this base was never meant to be strength? What happens when this trust was never meant to be there? What happens when this relationship started with a lie? When these situations come up with its ugly face, we wish that we would have known him/her a little more.

We can see every single angle of a plant but is it possible to see its root from outside? To see its root, you have to pull out the plant from the ground. Similarly, in this case you can investigate the external information which has been packed in a beautiful box but you can’t investigate the internal information which is locked in its roots. To investigate the reality of a person before marriage, there is an inspection process which is known as Background Check for Marriage.

 

What is Background Check for Marriage?

Background check for marriage refers to a service in which the complete detail of a person is represented in a short period of time. It includes the past affairs, crimes, drug addiction, job, family and all reality related to that individual’s life. These background checks are hard to do at our own, so such services are provided by some agencies which we call Intelligence Services. Hiring Intelligence services have become one of the most important parts of life because of the possible frauds in this era.

 

Why you should hire an Intelligence agency?

  • An agency saves a life from the destruction caused by fraud.
  • To understand the mentality level of that person or family.
  • To explore your expectations about marriage.
  • To know the financial problems that individual is dealing with.
  • To know about the way of living of the perspective person.
  • To know about the current affairs of your future husband/wife.
  • An agency helps to identify the true character of that person which matters the most in a relationship.
  • It helps to find whether that person is dealing with any disease like STD, AIDS or any other sexual disease.
  • It finds out whether that person is mentally unwell or not.
  • It ensures about the compatibility between two people.
  • Finances, past, present and future need to be reviewed.
  • It helps to reduce the risk of having divorce in future
  • Resolves many other doubts in mind.

 

What are the Challenges of not having Background check for Marriage?

  • Possibility of getting into some trap.
  • Possibility of exact opposite mentality of partners after marriage.
  • Possibility of divorce in future due to suffocating thoughts.
  • That individual could be a psycho which you didn’t know earlier.
  • Fake picture presented by the family in a trustworthy manner.
  • Possibility of having affairs or marriage already.
  • Torture for dowry.
  • It might cause a problem when you will find out that the person is drug addicted.

 

As the importance of hiring and disadvantages of not hiring an agency is cleared. It is very important to choose a trustworthy agency for you. So, count on us because we are always there for you. You can contact NIDAAN Intelligence Services (I) Private Limited which is India’s one of the premier background verification services company.

 

Contact Number: - +91-9234466631

Email ID: info@ncsindia.co.in

Website: www.nidaancorporateservices.in

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THRASHING THE FRAUD SQUAD through BACKGROUND CHECKS

It is said in order to gain something we need to lose something. Or higher the risk, higher the reward. But the same does not apply to our lives. In today's fast paced world, we cannot afford to lose even tad bit of our time being unhealthy. Also considering the lifestyle we live, we cannot undermine the importance of getting insurance. What is insurance? It is the easiest and common method to mitigate the risk associated with a certain event. Insurance is a way of managing risks. It is means of protection from financial loss. When you buy insurance, you transfer the cost of a potential loss to the insurance company in exchange for a fee, known as the premium. Insurance companies invest the funds securely, so it can grow, and pay out when there’s a claim. Life turns out in a second. One can never know when insurance is needed.

There are various types of insurance. The importance of insurance can be understood by considering the umpteen uncertainties we are surrounded by. It is the most socially acceptable device to eliminate risk. Nowadays the insurance companies are coming up with the insurance of even a mobile phone. The major categories of insurance are Life insurance, property insurance, marine insurance, fire insurance, liability insurance, guarantee insurance and social insurance. Now the question which comes to the mind is how insurance works or who insures us against our risks. There comes the role of insurance companies. One can purchase the insurance policies from these companies. People however act in a fraudulent manner to attract huge sums in their bank accounts from these insurance companies. Insured persons get themselves engaged in the malpractices and try to deceit the insurance companies. Insurance fraud occurs when a person or entity makes false insurance claims in order to obtain compensation or benefits to which they are not entitled. Insurance frauds render the honest insured people in the net of increased insurance costs.  Insurance companies lose an estimated $6.25 billion in insurance fraud costs that have to get passed on to honest consumers. These frauds are conducted in a very sophisticated manner. Life insurance fraud may involve faking death to claim life insurance. Fraudsters may sometimes turn up a few years after disappearing, claiming a loss of memory. Health insurance fraud involves intentional act of deceiving, concealing, or misrepresenting information that results in health care benefits being paid to an individual or a group. A chain smoker hiding his habit in order to pay low insurance premium is also categorized as fraud. Fraudsters or fraud groups may fake traffic deaths or stage collisions to make false insurance or exaggerated claims and collect insurance money. Property frauds are committed to obtain payment that is worth more than the value of the property destroyed, or to destroy and subsequently receive payment for goods that could not otherwise be sold. These frauds are called as arson where buildings, wild land areas, abandoned homes, vehicles or other property are intentionally, deliberately and maliciously set to fire with the intent to cause damage.  And the list of such frauds is endless.

Now the most important question which comes into play here is that who will make good for the losses caused by such frauds.  How these frauds can be prevented? What measure should be taken by the insurance companies to minimize these frauds? As these frauds are sophisticated crimes done with full planning, these need to be tackled in the most intelligent ways. There are various methods to prevent insurance frauds. One of the ways is public education followed by aggressive criminal persecutions. Education can also help consumers understand the penalties for insurance fraud – and law enforcement can back them up. The consequences of insurance frauds are not only limited to the insurance companies but they leave the honest customers as victims too. Indeed the most widespread consequence is that the honest policyholders are providing capital for the illegal activity of those who engage in insurance fraud in the form of higher premiums. Hence it becomes utterly important for the public to report these frauds. The other effective method to reduce insurance frauds is background investigations.  It is rightly said that a penny saved is a penny earned. Many of us have surplus to invest or we wish to get ourselves and our loved ones insured from any uncertain event. How can we do that? How can we realize the full potential of our money without getting it trashed by such fraudsters? Answer to these questions squeezes to background investigations. This can be done by conducting insurance checks.

A background investigation, also known as a “background check,” is the process of investigation and research to gather information, data, and records about a person or an entity. Whether you are hiring a new employee, entering a new business or personal venture, investigating liability claims, screening a potential client, vetting a potential employee, hiring a nanny or health care worker, or going through a divorce, the ability to conduct effective background research can reduce your risk and improve the accuracy of information or lack thereof. In order to park our funds safely and securely, we need to have thorough knowledge of the insurance agency.  In conducting insurance investigations, surveillance is considered to be of high importance. Surveillance can make sure someone's claims are backed up by their behavior. If someone is claiming an injury, then their activities and lifestyle should be consistent with that. When it’s not it is most likely to have a case of fraud. However eyeing on someone can land a person behind the bars for breaching the rights to privacy.  An investigator watches and waits for someone to appear, and then follows them and observes them. Private investigators know how to conduct this sort of surveillance safely and discreetly. Investigators look into the person’s financial well being, check credit worthiness from the credit card rating agencies, find past convictions, and conduct routine checks. Information from background research provides grounds for curbing the huge and faulty insurance claims. The information derived can be used to reduce the value of fake claims. Investigation helps in bringing the genuine facts up to the surface. By talking to each participant in the fraud, private investigators are able to find discrepancies in their statements that lead to the quick identification of the fraudster.  Private investigators are skilled at collecting and analyzing all sorts of useful information from a scene, including photos, paperwork, and more. Now the next concern is how to find an investigation service agency. Here comes the role of NIDAAN Intelligence World.

NIDAAN Intelligence Services (I) Private Limited {It is popularly known as NIDAAN Intelligence World} is one of the Leading Investigation and Risk Management Specialist Team of India to delivering complete set of Investigation and Verification Services in all parts of India. They are based in the heart of Steel City "Jamshedpur". Their goal is to get the client to the exact information which always tends to the Client's Satisfaction level in standard manner. NIDAAN Intelligence World has served and gave quality results to various organizations of various sectors such as Banking, Telecom, FMCG, SMCG, Insurance and other Industries. While working with various clients throughout journey of about 13 Years; NIDAAN Intelligence World has built its forte in the sector of Investigation & Risk Management by providing quality and satisfactory result to the clients. With PAN India as well as global presence, they are dedicated in providing standard and quality services. They understand client’s requirements and have been in the race of creating the best track record in the industry. Their main services include employee Background Verification Services, Insurance Claim Investigation Services, Detective Services, Fraud Investigation Services, Surveillance Services, Insurance Renewal Premium Collection Services, Retention Services, Pre Loan, Sanction Investigation Services, Asset Searching Services, Bank Fraud Investigation Services, Profile Verification Services, Family Background Verification Services, Documents Collection & Verification Services and Matrimonial Investigation Services etc.

Insurance fraud investigations are an important part of any insurance company’s risk management strategy. Fraudulent claims hurt both the finances of the insurance industry, as well as the general public by raising premiums. Insurance fraud investigators can unveil the truth from fiction, saving both unwitting consumers and the insurance industry millions of dollars.

Some of the testimonials of NIDAAN Intelligence World where they conducted investigations is saving the insurer company from paying a fraud claim of worth Rs 25,00,000/-. Their investigation included surveillance, enquires from the residents of the fraud area, and mind boggling tricks to unveil the truth.

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Vulnerable To Matrimonial Fraud? Nidaan To Establish The Wings Of Trust!

What do you consider to be the main reason behind more than 60% of unsuccessful marriage in today’s contemporary society? Solely lack of understanding?

With technological advancement facilitating various segment of life, the era of Internet has both pro & cons. Currently, there are almost 100 sites that promote matrimony, websites that help a person to get the perfect soul mate. However research and survey analysis speak that more than 50 matrimonial fraud cases have been registered last year whereas the percentage enhances with time in 2018 too.

In most of the cases, women are the victims. The study reveals that fraudsters tend to open a fake profile over different matrimonial sites claiming  himself  as an ‘NRI’ or  a highly established and reputed person in the society. However, based on the feedback he receives, he tends to target the most convincing person. Further, he invests time in building the rapport with the girl and when trust is acquired, gives rise to a situation where he asks the girl for money. And finally, he disappears. However, this is just a single common example. There are various other segments or factors that are involved and must be judged prior to making any decision of your life.

NIDAAN Intelligences Services evolves up with the common motive of deciphering and resolving all risks and doubts that generally remains associated with matrimonial cases. Based in Jamshedpur, this company carries the reputation of having the best investigation and risk management team to provide an entire report of investigation in all possible spheres. This company emerges as the one-stop for investigation and crime management services assuring the client with 100% satisfying result and trustworthiness.

However, NIDAAN Intelligence Services (I) Private Limited is more specialized and renowned for its Pre-matrimonial Investigation projects, provided  all over India. Investigation prior marriage is something very important and common. Well, increase in cases of marriage fraudulent nowadays, makes it an inevitable factor rather than a need. The basic aim is to assure the genuineness of the boy or the girl in a bid to provide them with happy and satisfying married life.

In NIDAAN Intelligence Services, the investigation team performs the study through different perspective, navigating the invested person all throughout. Starting from verification of character or nature of the girl or the boy, the societal reputation, a check into the employment status of the person, his nature in office, verifying the educational history of the person and a deep look into the various activities performed by the person.  Besides, this basic knowledge and verification to reassure the trustworthiness of the person, an insight into his past relationships are also considered to be a prime factor. This would include if the person had any previous marriage or broken and successful marriage in the past. Investigating if the person did have any children from the previous marriage or relation is also included. However, last but definitely not the least, a check into the reputation and the financial status of the family and the family members is also coordinated.

NIDAAN Intelligence Services (I) Private Limited provides their client with results with 12-15 working days, whereas the remuneration cost is extremely affordable compared to the services it provides and the trust that is maintained.

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Background Check for Employee

An employee is the base of any company. Without an employee, a company won’t be running for a long period of time. They contribute to the company's profitability. They give their best to take the company to the next level with their knowledge and hard-work. To show their qualification on the certificate and to get a job, an employee studies day and night and on their certificates basis, the manager selects the employees. Basically, the tool of employees is their education and on this principle element they get an entry in the organization team. But it might be surprising when employer comes to know that the education tool never existed. Yes! You have read it right. This case is known as Employee Fraud.

 

What is Employee Fraud?

Employee fraud refers to a case where an employee is caught with his wrong qualification details. To get a job, an employee creates an illegal false document where he mentions his wrong education background. This might create a problem for the company because it takes a fair time to teach an employee and set co-ordination. To avoid such situation a company should hire Intelligence agencies for Background Check Verification.

 

What is Background Check Verification for Employees?

An employee background check reviews an applicant’s criminal records, address history, qualification records, character records, driving records, fraud records and family records. It may also include a check of credentials and credit background check. Background check verification is an effective way to discover potential issues that may be caused by employees that could affect your business. Background check is completely legal process and this legal process is cooked by Intelligence Agencies.

 

What is the Importance of Hiring Intelligent Services?

  • Avoidance of loss of business due to employee lack of knowledge
  • Limitation of liabilities.
  • Protection of your customers.
  • To hire the most qualified people who will help to grow your business instead of destroying it.
  • To encourage honesty and discipline in the interview process.
  • To provide a safe workplace for employees.
  • Reputation of the company.
  • Fear of business loss over an incident caused by an employee due to unknown mental illness.

 

What are the consequences of not hiring Intelligence Services?

  • False credentials which are a major minus point for the company.
  • Fraud, hacking and cybercrime planned by the employee.
  • Moto of Bank Account and database hacking.
  • You may be giving a roof to work to a terrorist.
  • Unsafe environment to work.
  • Chances of stolen assets.
  • Less Productivity.
  • Wastage of money and time on the employee’s training.
  • Less professionalism by not conducting background verification test.

As the consequences of not hiring Intelligence Services is quite horrible. But you don’t need to worry because we are ready to hold your hand for your protection. You can contact NIDAAN Intelligence Services (I) Private Limited which is India’s one of the premier background verification services company.

 

Contact Number: - +91-9234466631

Email ID: info@ncsindia.co.in

Website: www.nidaancorporateservices.in

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Background Check for Insurance

When we hear word Insurance, the first thing we feel is probably secure, safe and protected. Insurance is a promise of protection from future financial losses in exchange for a periodic payment. It ensures the care of your family when you are not around. Insurance is an agreement between two entities. An entity which provides insurance is known as an insurer and second entity who purchase insurance is known as an insured or policyholder. There are many types of insurance like health insurance, car insurance, renter’s insurance, life insurance and disability insurance etc. and when we hear these words, we feel promised. But you might also have heard about insurance fraud. Insurance fraud refers to a situation when an insured or policyholder attempts dishonest act by mentioning false statements to obtain the benefit of insurance. The representation may or may not be existent because to create a mirage of accident, the policyholder creates a dramatic illusion sometimes. To investigate the reality, background check for insurance is becoming popular with each passing day.

 

What is background check for Insurance?

Background check for insurance refers to the process of looking into the reality by investigating the roots of records. The insurance companies can’t dig into such matters themselves because of the restricted departments. There are many ways that Insurance companies detect fraud. So, one of the smartest tool used by Insurance companies is hiring agencies or intelligence services. Hiring Intelligence services is drastically growing because of its demand in the market. It detects the deception attempted by the policyholder. An insurance company doesn’t pay claim without having relevant investigation and if they do then it might cause multiple issues for the company. In such case, the clever thing to do for the company is to hire a background check agency.

 

What is the importance of hiring Intelligence services?

Background check is not only vital for any particular person but also for a company as a whole. Following are the importance of hiring a background check agency:

  • Background check for Insurance agencies help to identify the true face of people who were involved in accidents, victimized by criminals or had personal loss.
  • Background check agencies reduce the risk of frauds.
  • Agencies help to protect the future of the insurance company by refraining from misspending.
  • Agencies protect the brand value of the company.
  • It saves the time, trouble and money of the company.
  • It prevents the company to learn from its mistakes by delivering sharp investigation.
  • Intelligence services protect the company from negligent payments.

 

What are the Losses of not hiring Intelligence agency?

Everything has pros & cons. Just like the importance of background check, the deprivation also stands in front of this. Following are the losses of not hiring intelligence agency:

  • Possibility of being liable increases with continuously rise in frauds.
  • Loss of reputation of company due to less security issues.
  • Cost of unanticipated claims.
  • Cost of legal defense even when clean handed.
  • Negative media coverage.
  • Hard to build trust with customers.
  • Unsafe business strategies and policies.
  • It may unstable the financial position of the company.

 

If you are looking for hiring Background check intelligence services for your Company then you are at the right place. You can contact NIDAAN Intelligence Services (I) Private Limited which is India’s one of the premier background verification services company.

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