Privacy Helpline + 91-9431335028 Write us : support@ciic-bharat.com
Our Confidential Intelligence & Investigation services can help protect your personal information and solve problems.
Our Services
We provide services like Private Security Services, Corporate Investigation Services, Cyber Crime Investigation Services, Counselling Services, Personal Investigation Services, Blue and Grey-Collar Hiring/Recruitment Services, Debt Collection/Recovery Services.
Industries We Serve: Finance-Banks/Insurance, Health Care, Industrial, Government/NPO, Retails, Residential, Auto, Education, Infrastructure, Etc
i. Private Security Services: Security Guard, Security Supervisor, Armed Personal Security Officer, Bouncer, Gunman, Fire Safety Experts & Surveillance Room.
ii. Corporate Investigation Services: a. Pre-Employment Verification b. Employee Theft Investigation c. Due Diligence Investigation d. Missing Person Investigation e. Assets Verification
iii. Cyber Crime Investigation Services: Digital-Online & Filed Verification.
iv. Counselling Services: a. Marriage Counselling b. Divorce Counselling c. family Counselling d. Depression Counselling e. Child Counselling f. Deaddiction Counselling.
v. Personal Investigation Services: a. Pre-Matrimonial b. Follow-up /Surveillance c. divorce & Post Marriage Investigation d. Adultery Investigation e. Background Verification Check f. Undercover Operations g. Litigation support
vi. Sales/Supply of Products: Electronics/Electrical Security Instruments & devices, Software and others.
vii.Blue and Grey-Collar Hiring/Recruitment Services: Human capital or human resources services i.e Blue Collar category like Manual- unskilled labor, skilled Trades, or Service Industry work. Grey collar jobs are a category of employment that blurs the lines between white collar Professional, Technical, Supervision, Managerial, or administrative work.
viii. Debt Collection/Recovery Services: Debt Collection Services, Credit Risk Management, Credit Analysis/Monitoring, Industry Reports, Business Information Reports, Debt Recovery Services, Enterprise Risk Management
Corporate Investigation Services
Our Corporate investigation services provide to look into potential illegal or suspicious activity within or outside the company. The goal of a corporate investigation is to uncover wrongdoing by employees, management, or third parties.
Corporate investigations can cover a wide range of topics, including:
fraud or embezzlement, financial honesty, misconduct, compliance violations, intellectual property, criminal inquiries, and financial searches.
a.Pre-Employment Verification b. Employee Theft Investigation c. Due Diligence Investigation d. Missing Person Investigation e. Assets Verification
The information gathered from a corporate investigation can help management or the board make informed decisions about how to proceed. We can also help ensure that future violations don't happen.
Cyber Crime Investigation Services
Our Cybercrime investigation services help identify, analyze, and recover digital evidence to uncover perpetrators and mitigate damage from cybercrimes. We can work for law enforcement agencies, consulting firms, or businesses and financial companies.
Cybercrime investigation services can help with a variety of cybercrimes, including: Digital- Online & Filed Verification. hacking, data breaches, phishing attacks, email fraud, financial crimes, online scams, and cyberattacks.
Cybercrime investigators may perform the following tasks:
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Identify potential evidence
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Secure devices
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Obtain court orders
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Analyze results with the prosecutor
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Record and catalog digital evidence
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Create reports
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Present evidence in court
Some challenges to cybercrime investigations include:
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Technical challenges: IP spoofing and anonymity tools can make it difficult to attribute crimes.
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Legal challenges: Different countries have different laws and evidence standards.
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Ethical challenges: Agencies must respect privacy and human right
Counselling Services
Our Counselling aims to help you deal with and overcome issues that are causing emotional pain or making you feel uncomfortable. It can provide a safe and regular space for you to talk and explore difficult feelings. The counsellor is there to support you and respect your views.
The counselling process is a planned, structured dialogue between a counsellor and a client. It is a cooperative process in which a trained professional helps a person called the client to identify sources of difficulties or concerns that he or she is experiencing.
a. Marriage Counselling
b. Divorce Counselling
c. family Counselling
d. Depression Counselling
e. Child Counselling
f. Deaddiction Counselling.
Personal Investigation Services
Our Personal investigation services are a type of surveillance work that involves gathering information about a target.
Our Private investigators (PIs) are trained professionals who conduct investigations for clients.
What do PIs do?
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Collect evidence: PIs can collect evidence for criminal and civil cases. They can also be hired to spy on individuals to support cases with documented evidence.
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Process service: PIs can deliver summons, subpoenas, and other legal documents to parties in a legal case.
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Trace absconding debtors: PIs can trace people who have gone missing.
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Technical surveillance counter-measures: PIs can locate and deal with unwanted forms of electronic surveillance.
a. Pre-Matrimonial
b. Follow-up - Surveillance
c. Divorce & Post Marriage Investigation
d. Adultery Investigation
e. Background Verification Check
f. Undercover Operations
g. Litigation support
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Hiring-Recruitment Services
Our Recruitment Team work closely with companies and job seekers to match the most qualified talent to suitable job openings. We streamline the hiring process for the company, screen the candidates and only introduce candidates to the company who meet all basic selection criteria.
A process of finding and attracting capable applicants for employment. The process begins when new recruits are sought and ends when their applications are submitted. The result is a pool of applications from which new employees are selected
Human capital or human resources services i.e Blue Collar category like Manual- unskilled labor, skilled Trades, or Service Industry work. Grey collar jobs are a category of employment that blurs the lines between white collar Professional, Technical, Supervision, Managerial, or administrative work.
Debt-Recovery Services
Our Debt recovery services are a way to collect money owed by individuals or businesses. They can be used by both businesses and individuals.
How do debt recovery services work?
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Contact the debtor: Debt recovery services contact the debtor to negotiate repayment plans.
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Ensure legal compliance: Debt recovery services ensure that they comply with all relevant laws and regulations.
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Take legal action: If negotiation fails, debt recovery services may take legal action, such as suing the debtor.
Debt Collection Services, Credit Risk Management, Credit Analysis/Monitoring, Industry Reports, Business Information Reports, Debt Recovery Services, Enterprise Risk Management.
OTP (One-Time Password) security is an authentication method that provides a crucial extra layer of defense against cyber threats by using a unique, temporary code for a single login session or transaction. Unlike static passwords, which can be guessed, stolen, or reused, OTPs expire quickly and cannot be replayed, significantly reducing the risk of unauthorized access.
Key Security Benefits
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Protection Against Credential Theft: Even if an attacker has a user's static password, they cannot access the account without the dynamic, time-sensitive OTP.
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Immunity to Replay Attacks: Since each OTP can only be used once and expires quickly, an intercepted code is useless to an attacker after the brief window closes.
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Defense Against Phishing: While social engineering can still be a risk, the short lifespan of an OTP limits an attacker's window of opportunity, making large-scale phishing less effective compared to static password attacks.
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Regulatory Compliance: Implementing OTP-based multi-factor authentication (MFA) helps organizations meet stringent data protection and privacy regulations
Disclaimer, Terms & Conditions
By using www.ciic-bharat.com, you agree to our terms & conditions . We provide public & private investigation services as per client requests under this agreement. Your personal data (name, address, email, phone, etc.) will be kept confidential, except where required by law. Data is used only for communication and internal purposes. www.ciic-bharat.com. may modify or discontinue services without notice. Clients must maintain secrecy of consultation reports. Disputes fall under Delhi & Dhanbad jurisdiction. Hiring our services does not create any legal liability for www.ciic-bharat.com, and clients use our services at their own risk. No client communication imposes liability on us.