Services by Affiliation Content

Services by Affiliation

We have Affiliates who Expertise in Background Check Services for Employees and Third Parties. The Vertical Integration of these Services includes:

  • Education Check
  • Employment History- Reference Check, Database Check, Gap Verification.
  • Criminal Verification – Police Clearance Certificate
  • Criminal Checks Through Court Record Search Method
  • Advance Checks – Identity Check, Drug Testing, Media Searches.

We work with Affiliates who have Global Reach in Brand Protection Strategies and IPR services. The Vertical Integration of these includes:

  • Grey Market Evaluation
  • IPR Investigation and Enforcement
  • Supply Chain Audit
  • Liaison with Existing Clients
  • Strategic Publicity campaigns
  • Criminal Actions includes -Market Survey, Detailed Investigations & Sample Purchase, Enforcement Actions, Retailer, Wholesaler, Manufacturer, Filling FIR and Hearings.
  • Civil Actions Include -Filing Of Civil Suit & Appearance Before The Court, Assisting The Court Commissioners In Execution Of Court Orders Per Location And Drafting & Filing Of Applications/Complaint/ Settlement Application.

Our Affiliates can Successfully Conduct Counter Party Due Diligence (CDD), Vendor Due Diligence (VDD), Senior Management Due Diligence (SMDD), and Integrity Due Diligence (IDD). The process of these services includes the following steps:

  • A thorough inspection of the company profile
  • A physical visit paid to the company
  • Examination of the employees
  • Taking market feedback
  • Evaluation of the assets of the company
  • A verification of the infrastructure.
  • Scrutiny of the compliance and affiliations
  • An in-depth look at the accounting and the taxations
  • Searches in public databases
  • Searches in the media
  • A look at consumer complaints to judge their veracity

GDPR stands for the European Union General Data Protection Regulation. Our Affiliates provide At Par Services for GDPR Compliance and Deliverables. These Services include the following Verticals:

  • Planning
  • Assessment
  • GAP Analysis
  • Policies and Data Privacy Impact Assessment
  • Guidance in Implementing Technical
  • Roadmap
  • GAP Assessment Report
  • Data Privacy Impact Assessment Report
  • Polices for GDPR
  • Privacy Governance Framework
  • Roadmap
  • Audit Report