OUR IS PROTECTING ,BUSINESS YOUR BUSINESS
ACROSS THE GLOBE
YOUR PERFECT PARTNER...
EXPERT IN
CORPORATE RISK
INVESTIGATIONS
[email protected] www.gvs.ae
GREVESGROUPCORPORATE RISK INVESTIGATORS
AFFILIATIONS
ABOUT VERIFICATION SOLUTIONS DMCCGREVES
WHY VERIFICATION SOLUTIONS DMCC ?GREVES
the benefits...
Cost Effec�ve & Efficient Results Personalized Services Flexible Consulta�on op�onsFast Turnaround Time Na�onal & Interna�onal Resources Prompt & In-Depth Reports
Greves is a C RVerification Solutions ( ) professional International orporate iskDMCC a GREVESGROUP®
companyI & P G I C R I onnvestigation rotection roup, providing comprehensive nternational orporate isk nvestigati &I Sntelligence ervices on a global scale. has a network of Partners and Associates in 115 countries that haveGVSextensive contacts and experience in their respective areas.
GVS offer corporate risk management services to organizations of all sectors. Majority of our clients areCorporates, Legal Firms, Insurance Companies, Financial institutions, Fraud examiners, In-house counsels andBusiness Houses.
We are proud and also honored to have a true global network of partners and associates in Asia, Africa, Australia,New Zealand, Europe, North America and South America with which we assist our clients even in the remotestlocations. Our professionals are vastly experienced in field verification of international level and we deal witheach matter, whether it is related with public or private sector, using utmost care and professionalism.
GVS and its global network always maintain strict confidentiality and abide by rules & regulations of therespective countries and always follow ethical business practices.
Our range of services can conveniently provide you an insight needed to uncover the hidden facts. Ourcustomized tailor made solutions will help you to make critical decisions and will also fit in to your budget. Ourportfolio of services comprises of Corporate Risk Management Services, Intellectual Property RightsVerifications, Commercial Information Services, Insurance Claim Verifications and Employment Backgroundverification Services.
Our Services protect your business by preventing potential financial damages. Our main aim is to provide qualityservices with high integrity, professionalism and the best solutions with an approach which is client-centric.
GREVESGROUP®
comprises of three companies located in New Delhi-India,Hong Kong & Dubai- . Each company is offering services for specifiedUAEregions.
WHY US ?
Cost effective & efficient results
Personalized client services
Flexible consulting options
Fast turnaround time
National & International
resources
Prompt &
in-depth reports
OUR CLIENTELE
Corporate Houses
Law Firms & AttorneysIP
Audit & Advisory Companies
Intl. Corporate Investigators
Insurance Companies
Recruitment Agencies
Government Departments
Banks & Financial Institutions
Private Individuals
THE GREVESGROUP AN INTRODUCTION-®
SERVICES PORTFOLIO
In today's scenario, every organization wants to work in a safeenvironment for the sake of its smooth functioning and rapidgrowth. Despite careful steps and shrewd business strategy, theyare sometimes unable to mitigate these risks. Theseorganizational risks can be found in every sector and can be athreat to any organization. To prevent the organizational risks,our portfolio of services can be a helpful source for providingprotection to your organization.
Our prime services for mitigating the corporate risk arestrategically proven and used by many of our clients. With ourvast experience, our client can count on us while using our services. Our professionals analyze the risk and offerthe best solutions to the forthcoming hurdles. In an effort to provide the best solutions, we have come up withthe portfolio of most specialized services to cater to the needs of our clients. Our services are categorized withdifferent sections as listed below:
» Corporate Risk Investigations
» Intellectual Property Investigations
» Insurance Claim Investigations
» Litigation Support Investigations
GREVES VERIFICATION SOLUTIONS DMCC
Greves Verification Solutions DMCC ( a GREVESGROUP® company ) is aprofessional International Corporate Risk Investigation & ProtectionGroup, providing comprehensive International Corporate RiskInvestigation & Intelligence Services on a global scale.
» Special Investigation Services
[email protected] www.gvs.ae
GREVES PROTECTION MANAGEMENT PVT LTD. .
Greves Protection Management ( ) is based in New Delhi, IndiaPvt. Ltd. GPMfrom where it conducts all operational activities in various locations. Theassignments are distributed from our head office as per the requirements ofour domestic and international clients.
GREVES INTERNATIONAL LTD.
Having its base in Hong Kong, conducts international networking andGILprovides services worldwide. works in association with its internationalGILon-ground partners and associates operating in their respective locales.Through fully legalized agreements, maintains a web of partners andGILassociates in 115 countries.
OUR SERVICES
» Sharp & precise vision to maintain corporate security» Conducting business verification & collecting information» Providing clear insight to make wise decisions» Strategic growth towards success
CORPORATE RISK
INVESTIGATION SERVICES
Greves Verifications Solutions has a dedicated team of seasoned investigatorsDMCCcapable of conducting internal and external investigations into almost every aspect bygiving paramount importance to Client’s Company's Operations, ranging from its Sales,Marketing, Business Models, Trade Secrets, Employees, Confidential Policies, Key Strategies,Competitive Intelligence etc. These investigations and the valuable results drawn from them hold utmostimportance when it comes to taking key decisions for vital growth and betterment of any company. Ourservices are crucially important during pre-employment screening, examining employee misconduct,investigating harassment claims and illegal or improper activities. The overall purpose of Corporate RiskInvestigations is to comprehensively cover and provide one stop solution for almost all forms of riskelements that revolve around a Corporate entity. These can range from simple related investigationsHRto highest order Technical Investigations and Undercover operations. A list of all services provided in thissegment is given below:
» Faster & targeted to catch counterfeit goods» Track & trace products with their life cycle» Verify inconsistencies in supply chain» Safety against counterfeiting
INTELLECTUAL PROPERTY
INVESTIGATION SERVICES
Due Diligence: • Mergers and Acquisitions • Joint Ventures • Vetting of Business Partners - Potential BoardMembers, Key Hires, Employees, Vendors & Suppliers • Business Intelligence etc.
Employees Background Verifications: • Education • Employment • Criminal • Identity • License • Litigation •Reference • Documents Verification • Credit Reports • Bankruptcy Verification • Professional MembershipVerification • Internet Searches (Social Media, Online Research, Business Connection Reference etc.)
Workplace Investigations: • Workplace Theft • Violence • Undercover Investigations • EmployeeMisconduct • Conflict of interest • Worker Compensation Claim • Sabotage/Industrial Espionage etc.
Field Investigations: • Covert Surveillance • Activities Check • Personal Injury Fraud • Embezzlement •Kickbacks • Tracing of Missing Employees & Debtors • Asset Searching and Financial Analysis • Site Visits •Technical Surveillance Countermeasures ( ) Survey etc.TSCM
Commercial Information Services: • Corporate Records • Company Credit Reports • Due Diligence Reports •Court Records • International Company Records etc.
IP Rights Investigations and Brand Protection is one of the most prominent forte of GrevesVerification Solutions . In today's industrial scenario, Intellectual Property RightsDMCCViolations and elements of infringement, Counterfeiting etc. have become so rampant thatthey can prove to be cancerous for the growth and sustenance of a Company. Normally, thecases involving Intellectual Property disputes are the ones pertaining to Trademark Infringements,Violations of Copyrights, Design Infringements and Patent Violations. Product diversion and Parallel Tradeare also considered to be Conflicts. has been a pioneer is rendering result oriented and efficientIP GVSservices in this segment and has also been a trusted name in assisting in Civil Executions and CriminalEnforcements. A list of all Investigation & Brand Protection Services rendered by us is given below:IP
IP Rights Investigations: • Intellectual Property Due Diligence • Anti Counterfeiting Investigations •Trademark, Design & Patent Infringement Investigations • Copyright Violation Issues • Parallel TradeInvestigations • Grey Market Investigations • Competition Analysis • Geographic Indication MarkInvestigation
IP Rights Acquisition Services: • Trademark Purchases • Domain Name Purchases • Company NamePurchases
IP Rights Enforcement Actions: • Market Surveys • Market Intelligence Report • Conduct Criminal & CivilRaids • Cease & Desist Notices • Litigation Support • Undercover OperationsIP
IP Rights Online Monitoring Services: • Social Media Lookout • Global Domain Name Lookout •International Company Name Lookout • Global Trademark Lookout • Domain Auction Lookout •Counterfeit Websites
IP Rights Custom Protection Services: • Use of Informants • Monitoring of Domestic and InternationalMarkets • Monitor Wholesalers / Online Stores / Trade Boards / Internet • Expert Testimony
[email protected] www.gvs.ae
OUR SERVICES
INSURANCE CLAIM
INVESTIGATION SERVICES
The biggest problem that haunts most of the insurance companies today is that of false andbogus claims. Imagine if you go to investigate a certain death claim and the deceased himselfgreets you on the door. It is a bare fact that Insurance Companies have been plagued andseverely dented by losses arising out of such fake and bogus claims. , through its team ofGVSexpert investigators has so far been instrumental in unearthing many such bogus claims thereby savingmillions for the Insurance Companies. Some o f the most prominent Insurance Claims Processing groupshave permanently retained the services of for investigating and verifying high value Insurance Claims.GVSInsurance Claim Investigations generally include Death Claim Investigations, Accident ClaimInvestigations, Theft Claim Investigations etc. A list of various Insurance Claim Services rendered by us isgiven below:
» Unique & professional approach for each matter» Detailed case analysis & fast turnaround time» Descriptive incident summary & factual findings» In-depth verification & comprehensive reports
• Death Claim Verifications • Contestable Death Claims • Foreign Death of non-immigrants or non-residents • Travel Insurance Claims • Property Claims • Third Party Claims • Fatal Accident Verifications •Verifications of Homicide/Suicide • Investigation of Disappearance of the Victim/Witness • Subrogation &Recovery • Statement of Witness • Coordination with Law Enforcement Agencies
» Analysis of crucial information» Support of best investigative strategies» Ad-hoc investigative results for litigation support» Formulation of separate modus operandi for each matter
LITIGATION SUPPORT
INVESTIGATION SERVICES
• Background Research & Investigation • Asset Search and Recovery • Witness Identification • LocationTracing & Interviews • Expert Witness Testimonies • Background Research of Expert • Surveillance andCovert Investigations • Prison Visits • Serving of Judicial & Non-Judicial Documents • International ProcessServices
The most tangible support to delivery of Justice is a strong and fool proof evidence, and suchan evidence can only be collected by way of hard core and in-depth investigation. No matter,whether our Client is The Prosecution or Defence attorney, we leave no stone unturned to digup the truth and find the most crucial and clinching evidence in any matter so as to supportthe litigation to an extent where our investigative findings make the most crucial impact on the outcome ofthe case. Lawyers are generally hard pressed for time and rely heavily on investigative findings rendered byour experienced and seasoned hands. Most of the times, our crucial findings collectively form the edifice ofa litigation and our Client's stand is vindicated because of the immense investigative support tendered byus. The Litigation Support Services provided by us are listed below:
SPECIAL INVESTIGATION
SERVICES
Many a time, one faces an acute need for an in-depth and highly technical investigation. Be ita case of unethical business practices, competitive intelligence, a white collar crime or afamily dispute, Special Investigation Services are required to be rendered by investigatorsequipped with relevant experience and technical knowledge to handle such investigations.Such Special Investigation could include anything ranging from capturing the manufacturing process of aproduct to forensic analysis. Our team of experienced investigators is well equipped to handle suchinvestigations. We use the most effective methods to carry out such researches in order to find outaccurate results while maintain the privacy. We continuously strive to help you to provide a consistentlyhigh standard of service and undertake the extensive enquiries. A list of some Special InvestigationServices that we render is given below:
» Team of professionals to conduct in-depth investigations» Special focus on distinctive and hardcore matters» Best suggestions for unresolved matters» Use of expertise to uncover the hidden facts
• Consumer Fraud Investigations • Hard to Find Information • Integrity Tests • Loss Prevention • MedicalFacilitation Services • Political Opposition Research • Prominent Client Relation Program • TracingDebtors • Undercover Operations • Forensic Science Investigations • Breach of ContractDispute/Agreement related Investigations • Intelligence Gathering • Market Intelligence • Investigation ofWhite Collar Crimes
[email protected] www.gvs.ae
OUR WORLDWIDE NETWORK
GREVES GROUP is proud to have a true global presence in Corporate & Commercial Field Verification &Investigations Services, with a worldwide investigators network in Asia, Africa, Australia, Europe, NorthAmerica and South America.
Our partners and associates are located in 115 countries. Each partner and associate in our network has thehighest level of expertise and integrity. Using our network can help you to support your requirements acrossforeign boundaries and multiple jurisdictions.
= Offices
= Partners
= Associates
Asia-Pacific: Afghanistan, Armenia, Australia, Bangladesh, Cambodia, China, Fiji, Hong Kong, India, Indonesia,Iran, Israel, Japan, Jordan, Kuwait, Lebanon, Malaysia, Mauritius, Mongolia, Myanmar, Nepal, New Zealand,Pakistan, Philippines, Russia, Singapore, South Korea, Sri Lanka, Taiwan, Thailand, Turkey, , Vietnam,UAEYemen
Europe: Albania, Austria, Belgium, Bulgaria, Cyprus, Czech Republic, Denmark, Estonia, France, Germany,Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Luxembourg, Netherlands, Norway, Poland, Portugal,Romania, Serbia, Slovenia, Spain, Sweden, Switzerland, United Kingdom, Ukraine
Africa: Cameroon, Democratic Republic of the Congo, Egypt, Ghana, Ivory Coast, Kenya, Morocco, Namibia,Nigeria, Rwanda, Sierra Leone, South Africa, Tanzania, Uganda, Zambia, Zimbabwe
North & South America: Argentina, Barbados, Bermuda, Brazil, British Virgin Islands, Canada, Chile,Belize,Colombia, Costa Rica, Dominican Republic, Ecuador, Jamaica, Panama, Paraguay, Peru, Puerto Rico, Uruguay,Suriname, USA
[email protected] www.gvs.ae
CONTACT US
HONG KONG OFFICE
Greves International LimitedUnit 706, 7/F, South Seas Centre,Tower 2, 75 Mody Road,Tsimshatsui, Kowloon, Hong KongTel No.: +852 3913 9566Fax No.: +852 2125 7526Email : [email protected]: www.grevesgroup.com
® is registered trade mark of Greves International Limited, Hong Kong
DISCLAIMER: Verification SolutionsGREVESGROUP (a combination of Greves , Dubai, Greves Protection Management Pvt. Ltd., India & Greves International®
DMCCLimited, Hong Kong) follows a strict compliance policy and all its assignments are in absolute consonance and compliance with the local laws of the respectivejurisdictions where such actions or assignments are executed. We reserve the right to refuse rendering our services to any entity, whether individual or corporate, uponwhich, we have a reasonable suspicion of being engaged in any unlawful, unauthorized, illegal or unethical practice or is likely to use the results drawn from ourassignments, for unethical and / or illegal purposes. All requests for any investigative assignment or action of similar sort, must be made in the form of explicit instructionsby way of a permissible use form / acknowledgment, which shall be subjected to strict internal audit and scrutiny by the in-house legal counsels of VerificationGrevesSolutions .DMCC
[email protected] www.gvs.ae
Greves Verification Solutions DMCCOffice No. 12A08, 13th Floor, HDS Tower,Cluster - F, Jumeirah Lake Towers,Dubai, UAEMobile No.: +971 562568899Tel.: +971 (0) 45519283 / 345Fax: +971 (0) 45516244Email: [email protected]: www.gvs.ae
DUBAI OFFICE
Greves Protection Management Pvt. Ltd.215, Vikas Kendra, E-Block ,LSCVikaspuri, New Delhi 110 018, INDIAMobile No.: +91 98100 57095Phone : +91 11 28531328Fax : +91 11 28533269Email : [email protected]: www.grevesgroup.com
INDIA OFFICE
GREVESGROUPCORPORATE RISK INVESTIGATORS
