Expertise
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
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:
• Address verification
• Education Verification
• Professional licenses / certificates- possession and validity
• Past employment
• Criminal records verification/Sex offender lists verification
• Antecedents - through the web
INSURANCE
Fourth Force offers various due diligence services to insurance companies in both life and general insurance sectors.
Life Insurance
Pre-check of addresses and other credentials before issuance of fresh policies.
Vehicle Insurance Claims
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.
SUPPLY CHAIN INVESTIGATIONS
PERSONAL VERIFICATION SERVICES
Fourth Force also provides domestic risk mitigation services that include:
VALUE-ADDED SERVICES
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
Financial & Forensic audit
Through our certified forensic resources, we carry out financial and forensic audits.
Counterfeit/ Fraud Investigation and brand protection through on field investigation on consumer products / materials
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.