Security

The risk management vertical of SEVA offers complete range of security solutions to Public & Private sectors, multinationals, corporates, embassies, commercial outlets, residential colonies, hospitals, banks and to both central & state government establishments, with a view to provide them with a safe corporate work environment. We have a professional team of Ex-IPS officers, professionals – CAs, CSs, MBAs – to provide risk analysis and mitigation solutions. Having balanced blend of experience & expertise in organisational structuring and risk management, SEVA caters to clients’ needs in an effective manner.

INVESTIGATION SERVICES:

CORPORATE SERVICES
  • -  Financial Embezzlement
  • -  Thefts
  • -  Malpractice in store/equipments purchase
  • -  Conflicts of interest with partners & collaborators
  • -  Unethical Practices

DUE DILIGENCE
  • -  Merger and Acquisition support
  • -  Examining Potential Acquisition Targets
  • -  Hostile Take-overs
  • -  Competitors’ Intelligence
  • -  Screening Existing Employee Background
  • -  Screening New Potential Clients
  • -  Vendor Vetting
  • -  Pre-joint venture due diligence
  • -  Prospective market analysis

TRADEMARK PROTECTION
  • -  Market Survey to determine regions of fake products’ distribution and obtaining samples
  • -  Track evidence of supply chain-from supply source to manufacturer
  • -  Assist Police in conducting raids under Trademark and Copyrights Actss

LABOUR DISPUTES
  • -  Employer-Employee disputes relating to compensation and subsequent court cases require methodical investigations to find out the activities of the disputing employee. SEVA helps the employers try working out efficacious out of court settlement or obtaining documentary evidence for court purposes.

EMPLOYMENT VERIFICATION
  • -  Permanent and Present Address Check
  • -  Details of family members, source of income, social credibility Check
  • -  Academic/Professional Qualification Check
  • -  >Employees’ Reference Check
  • -  General state of Health Check
  • -  Previous Employment details Check
  • -  Political/Trade union inclinations Check

SERVICE FOR LEGAL PROFESSIONALS
  • -  Process Service
  • -  Party Tracing
  • -  Asset Verification
  • -  Litigation History Check
  • -  Surveillance Services
  • -  Decree Execution

PERSONAL INVESTIGATION SERVICES
  • -  Pre-Matrimonial Investigations
  • -  Post-Matrimonial Investigations
  • -  Child custody Disputes

BANKING/INSURANCE DUE DILIGENCE
  • -  Pre-Disbursal Creditworthiness Checks
  • -  Tracing Defaulters
  • -  Strategic Litigation Support for NPA recovery
  • -  Insurance Claim verifications

FOREIGN MISSION/CONSULATES’ INVESTIGATION
  • -  Document Verification
  • -  Personal Background Checks
  • -  Assets’ Verification
  • -  Political Affiliation Checks

TECHNOLOGICAL SERVICES
  • -  Guard Alert & Monitoring System
  • -  Intruder Alarm System
  • -  Central Monitoring System
  • -  Access Control System
  • -  Proximity
  • -  Biometric
  • -  CCTV Surveillance System
  • -  Fire Alarm
  • -  Fire Suspension
  • -  Perimeter Protection