Gugga Investigation Service

Features Gugga Investigation Service

Gugga Investigation Services is an FCU and RCU Agency which is working Since 2009.
Company’s Office is located in Ludhiana, Punjab.
Company is covering across the Punjab, Haryana, Chandigarh and Uttar Pradesh (Agra, Mathura, Firozabad, Aligarh, Jhansi, Gwalior, Meerut).
This company basically providing services of field Investigations, address verification, credit verification, document verifications, Intelligent Sampling, pre-employment checks, mystery shopping and vendor vetting.
Company is covering products of Home Loan, Loan Against Property, Business Loan, Personal Loan, Auto Loan, Credit Cards, Commercial Loan, Insurance Policy and etc.
In Field Investigations we cross verification of the details which is provided by the client.
It gives complete details of customers business and residence.
Tele-verification, reference check, contact point verification, fraud investigations are part of this activity.
We carry out pre-employment and post-employment verifications which include previous employment, address check and negative database check.
We also provide employee background and education check services.
Under contact point verification vertical, we provide various verification services like address verification, document verification etc.
to leading banks and NBFCs.
We conduct Residence / Business address verification activity to confirm the existence of the applicant at the provided address.
Our Executives visit the given address and gather maximum information about the applicant.
In Residence Address Verification we collecting information like Applicant Existence, Address Existence, Duration of Stay, Type of Accommodation, Ownership of Residential, Neighbors check confirmation.
In Business Verification we are collection information like Applicant working/running business at given address, Duration of working/business, Type of Employment/Business.
In Vendor Vetting we investigate all information about the new vendor it helps companies to know their potential business partner much better.
Company is having well trained, qualified and experienced team for sampling activity, Field verification activity.
Company is also having well trained back office staff.
Company is also providing services of documentation verification.
In this activity organization is verifying the Bank Statements, Pan Card, Driving License, Registration Certificate, Death certificate, Corporation related documents, Property documents, Salary Documents, Form-16, Goods & Service Tax certificate of the customers.
Company have good a setup to verify the allover India’s Income Tax Returns and Balance sheets.
Also having good set up in DTO Punjab.
Sampling is the prime mover for proactive risk management and involves cent percent screening of applications at the client’s location by trained experts who pick documents and profiles of suspected authenticity and genuineness.
This is a pointer to the extent of frauds prevailing in the market