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Fourth Force represents clients ranging from large multinational corporations to individuals and their family members. With a thorough understanding of the needs and challenges present, Fourth Force offers a broad spectrum of services empowering organizations to function in a multifaceted local and global environment. If you don’t see your industry, contact us for a customized solution.

IndustriesServed

  
CORPORATE AND BUSINESS HIRING
  
Background Screening for Past Employment, Address Verification, Identity, Pan Card, Aadhar Card, Voter ID, Driving License, Education and Criminal Record Screening Verificaiton.

Research reports say that most of the employment-seeking candidates misrepresent information on their job applications and CVs. A thorough screening process is hence the first line of defence against everything from possible risks in the future- corporate leaks, lawsuits, and threats. Fourth Force offers hiring related verifications to ensure that the candidates you hire, meet your expectations and are value-adds to your Company. Services offered include:

Pre-screening of candidates
Background Screening
• Identity - through Pan Card / Aadhar Card / Voter ID / Driving License
• Address verification
• Education Verification
• Professional licenses / certificates- possession and validity
• Past employment
• Criminal records verification/Sex offender lists verification
• Antecedents - through the web
Professional and Personal References verification
Specified Areas on request (job and people skills)
Social Media screening
Drug Screening - Medical/Physical Screening/ Drug and alcohol screening
INSURANCE
  

Fourth Force offers various due diligence services to insurance companies in both life and general insurance sectors.


Life Insurance Claim Verification Services
Life Insurance

Pre-check of addresses and other credentials before issuance of fresh policies.


Vehicle Insurance Claim Verification Company
Vehicle Insurance Claims

Verification of claims for the cases lodged in Motor Accident Claims Tribunal (MACT)
Theft claims
Own Damage Claims
Other miscellaneous accident related claims

Fire Insurance Verification Screening India
Fire Insurance

In-depth verification of the situation and legitimacy of the claims made by the insured.

BANKING AND FINANCIAL INTERMEDIARIES
  

Fourth Force offers customized verification solutions with the agility that’s required to address a range of financial and operational issues, mitigating risks.

Verification services on pre and post disbursement of loans
Identity verification - through Pan Card /Aadhar Card /Voter ID / Driving License Passport
Address verification Passport
Educational qualifications Verification
Professional Licenses / Certificates
Past employment
Credit History
Verifications of delinquent clients
Bank collateral guarantee verification
Verification of security offered to banks by borrowers
Courts & bankruptcy records
Assets/ Non-performing assets - to facilitate recovery
SUPPLY CHAIN INVESTIGATIONS
  
Distributor /Supplier/Partner verifications
Area Risk Ratings
Market Standing/Financial Ratings
Background and on- site checks
Warehouse Leasing
Security Audits
Pre-Lease
Warranty and Insurance Assessments
Construction approvals
Local Authority consents/ Conditions assessments
Permits and Safety License Audits
Hazardous Materials Reports
Risk & Situation Analysis
Suitability of location
Regulations and Enforcement details
Jurisdiction considerations
Market and competition analyses
Actionable intelligence based on an assessment of political, societal and economic conditions
Regulatory and operational risks
Relationships and networks to consider
PERSONAL VERIFICATION SERVICES
  

    Fourth Force also provides domestic risk mitigation services that include:

    Checking Domestic help credentials
    Driver credentials
    Matrimony related investigations
    Integrity/lifestyle verifications of individuals
    Verify from Motor Vehicle records to determine current license status/ violations if any/record of accidents/relevant information
VALUE-ADDED SERVICES
  
Background Screening Services in Chennai, Bangalore, Bhopal, Mumbai, Kolkata, Delhi
Forensic Accounting and Auditing

This service enables clients to assess the financial health of a business opportunity- be it market intelligence, transaction reviews to internal control assessments. The investigative team at Fourth Force works to secure collate and review corporate book records and financial details to deliver evidence - based data that adhere to industry compliance standards. Fourth Force works with a qualified and dedicated team of certified forensic auditors, Compliance specialists and electronic experts to handle these verifications.

Cyber Diligence

Cyber risks are fast emerging as a major threat to business and corporate houses reshaping risk profiles. Zero cyber risk is important to decimate any potential threat for finances, valuation, reputation, and compliance. Fourth Force methods include a combination of computer forensic expertise and traditional investigative tools that help identify and mitigate threats.

Resilience Consulting

Fourth Force believes that risk mitigation is at the core of resilience and offers turnkey verification services that help businesses adapt to interruptions.

SERVICING / INVESTIGATION OF SPECIAL CASES ON FRAUD AND PERSON OF INTEREST
  
Comprehensive Due Diligence Investigation

With experienced and professional personnel, we provide credible services on Comprehensive Due Diligence Investigation

Verification of known / undisclosed addresses/ assets in terms of movable/ immovable properties
Misappropriation/ Fraud identification, undisclosed DA, bank accounts/ financial checks, investments
Social Media search, sociability, sting operations/ surveillance to get unethical practices / links etc

Financial & Forensic audit

Through our certified forensic resources, we carry out financial and forensic audits.

To identify forged balance sheets, invoices and forge book entries.
Money trailing / round tripping and GST fraud
Forged signature, handwriting analysis
PreForensic test on audio recordings/ doctorate CD
Validation of the forensic report for initiation of legal action

Counterfeit/ Fraud Investigation and brand protection through on field investigation on consumer products / materials
To identify counterfeit markets, sting operations on field / discreet surveillance on the person/persons involved, their tacit relations/ nexus with dealers, sub-dealers, retailers and local influential people.
Bring out cumulative financial loss incurring through illicit means
Gather sufficient evidence for police raid on counterfeit stockpiles & support for brand protection. Assist in filing FIR
PreForensic test on audio recordings/ doctorate CD
Validation of the forensic report for initiation of legal action

Govt liaison & regulatory supports

With esteemed ex-servicemen / professionals associated with us, we have strong ability to develop support systems and liaison with the regulatory agencies both at centre and state assisting in time bound corporate activities.We create / develop regular checklists based on overall business regulatory plans as assigned


Dealer Audits / Vendor audit / Theft / Pilferage Identification

To carry out comprehensive review of supply chain eg. plant, raw materials in yards, production centre, scrap yards, dealers/ sub-dealers points.


Cyber fraud & Crypto currency fraud

Deep & thorough investigations through competent professional experts resulting in cracking cyber fraud, location of cyber / crypto fugitives.Supporting clients for a legal course of action with logical conclusion through strong govt authorities’ liaison.