General Investigation Services

Identify with evidence whether your suspicion is right or wrong.

Get Their Backgrounds Thoroughly Checked To Affirm That You’ve Taken The Right Step

Corporate Due Diligence – Mergers and Acquisitions

Due diligence is performed before closing a purchase deal to increase the chances of success for any business. It’s a process of verification, investigation or audit of a potential deal or investment to confirm all relevant facts and financial information. Understand the nature of a deal, the risks involved and whether the deal fits with your portfolio. Make informed investments with GenesisRMS.

GenesisRMS can help acquire the following information with Corporate Due Diligence:

  1. Why is the owner selling the company?
  2. Have there been efforts to sell the company before?
  3. Has the company recently acquired or merged with other companies?
  4. What is the geographical structure of the company?
  5. Are the previous financial statements audited?
  6. Are future projections reasonable and believable?
  7. What amount of working capital is required to run the company?
  8. What amount of debt is outstanding and what are its terms?
  9. The quality of the company’s technology and intellectual property.
  10. What patents does the company have?
  11. What trademarks does the company have?
  12. What copyrighted products and materials does the company use or own?
  13. How are trade secrets preserved?
  14. What consumer risks are apparent for the company?
  15. What is the current compensation structure for officers, directors, and employees?
  16. What are the current employee benefits?
  17. What are the policies and employee manuals?
  18. Detailed background check of the company’s CEO and CFO.
  19. Are there any pending, threatened, or settled litigation?
  20. Are there any governmental proceedings against the company?
  21. Which software packages are currently being used by the company?
  22. Review of organizational documents and corporate records.
  23. Are there any subsidiaries of the company?

For details, contact our expert investigators today!

The Right Steps

01Pre and Post Matrimonial Investigation

Find about a person’s character, nature, age, education, financial stability, employment details, health and fitness, family background or any criminal involvement, etc. Be sure to say yes to the right partner. Or, sort out any suspicions in marriage. Get legit evidence by conducting a pre or post-matrimonial investigation.

For details, contact our expert investigators today!

02Discreet Investigation

With over 10 years of industry experience, we have a strong reputation for intelligent investigations and exceptional surveillance services for discreet and sensitive.

For details, contact our expert investigators today!

03TSCM / Debugging / Bug Sweeps

Eliminate the risk of any critical information leak to the public with GenesisRMS expert Technical Surveillance service. These counter surveillances are held in suspect areas before confidential meetings. It includes searching physically and electronically for all types of audio and video transmitters via computer-driven correlators to seek out any line carriers, current and infrared signals.

For details, contact our expert investigators today!

04Dual Employment Check

A candidate works in two different companies in two shifts; both the companies have a strict policy against taking up other jobs. This is where we step in. Our investigators thoroughly trace the employment history of a prospective candidate for proof against dual employment.

For details, contact our expert investigators today!

05Asset Location and Bank NPA

In case of a defaulter against loan repayment, insolvency or bankruptcy, the team at GenesisRMS helps allocate all tangible resources using the defaulter’s identification number, like Aadhar or PAN. We then dig through all the assets in the name of the alleged defaulter to help the banks recover the loss figure.

For details, contact our expert investigators today!

PROVEN RESULTS GUARANTEED

GenesisRMS provides all kinds of background verification or surveillance services to businesses, BFSIs, NGOs, individuals and government agencies across India. We are focused. We are agile. We are helpful.

Our work ethics are driven by speed, efficiency and accuracy and an expert team of individuals with at least a decade-old industry experience. Choose an intelligent approach to background screening rooted in years of trusted experience – to help you or your organization make confident and quick hiring decisions.

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