Elleven Intelligence :
With over 20 years of experience,
Elleven Intelligence has a specialization in Trademark, Brands & IPR Investigations, and a proven track record of effectively safeguarding and securing valuable brands and trademarks.
• Trademark, Brand & IPR Infringement Investigations,
• Anti-counterfeiting Investigations,
• Market Survey,
• Geographical Indication Investigations,
• Gray Market Survey & Investigations,
• Sample & Test Purchases,
• IPR Litigations Support Investigations,
• IPR Monitoring Services,
• Trademark, Domain Name,
• Company Name Purchase & Acquisition,
• Legal Notice Serving,
• Service Of Cease & Desist Letters,
• Litigation and Disputes Support,
• Event Monitoring,
• Trade Fair & Exhibition Monitoring,
• Online Brand Infringement Monitoring.
Elleven Intelligence undertake regular investigations to detect and prevent infringement. These investigations may include online searches, monitoring of social media platforms and e-commerce websites, and on-site inspections of retail locations where infringing products or services may be offered.
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Business due diligence investigations are an essential part of the decision-making process for companies, investors, and entrepreneurs. These investigations aim to evaluate the legal, financial, and operational aspects of a business before any significant transactions, such as mergers and acquisitions, investments, or partnerships. A thorough due diligence investigation can help identify potential risks, liabilities, and opportunities associated with a business. It can also help ensure that the business is operating in compliance with applicable laws and regulations.
• Reputation of Individual / Corporate,
• Credit History & Goodwill,
• Details of Promoters / Directors,
• Prospectus of Growth,
• Banker’s feedback,
• Credibility & Market reputation,
• Production Capacity,
• Disputes / Court Litigation,
• Feedback from Buyers & Suppliers,
• Analysis & Observations,
• Strengths and Achievements,
• Weaknesses and Drawbacks,
• Analytical Recommendations,
• Ongoing Litigation,
• Company’s Legal Status,
• Mandatory Permits & Licenses.
The scope of a due diligence investigation can vary depending on the specific transaction and the industry involved. However, it typically involves reviewing financial statements, contracts, legal documents, and operational processes. The investigation may also include interviews with key employees and third-party vendors, site visits, and background checks. The results of the due diligence investigation can provide valuable insights into the target business and can help mitigate risks associated with the transaction.
We have competent team of Professional Investigators, Financial & Research Analysis, Chartered Accounts, MBAs, Lawyers and to dig out every relevant intelligence, financial & Asset details, operational, production & Sales, Vital information required for taking decision about Joint Venture, Merger & Acquisition, Takeover, Investment or other alliance.
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Elleven Intelligence offers expert insurance claims and verification services. Our experienced team of professionals is dedicated to helping insurance companies and individuals mitigate risk, combat fraud, and improve their bottom line. We use a variety of techniques and tools to ensure that all claims are thoroughly investigated and verified, including interviews, surveillance, and analysis of medical and financial records.
• Criminal Verification
• Vendor Verification
• Pre-Employment Background Verification
• Post-Employment Verification
• Senior Management Due Diligence
• Address Verification
• Educational & Degree Verification
• Reference Verification,
Our goal is to provide accurate, timely information that can be used to make informed decisions about insurance claims. Whether you need assistance with workers' compensation claims, disability claims, or other insurance matters, you can trust Elleven Intelligence to deliver the results you need. With our comprehensive insurance claims and verification services, you can rest assured that you have the information you need to protect your interests and ensure a successful outcome.
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Elleven Intelligence is a trusted provider of investigative research and reporting services. Our team of skilled investigators has years of experience in gathering and analyzing information on a wide range of topics, including corporate fraud, criminal activity, and personal background checks. We use a variety of techniques and tools to uncover relevant facts and evidence, ensuring that our clients have the information they need to make informed decisions.
• Conducting background checks,
• Gathering & Analyzing public records,
• Using various investigative methods to collect data,
• Analyzing Financial information,
• Analyzing Balance Sheet & Audit Report,
• Identifying information sources,
• Verifying the authenticity of information,
• In-depth analysis of data,
• On-site verification,
• Crosschecking information,
• Inspecting physical locations,
• Examining operations,
• Visiting office and business premises,
• Examining manufacturing units,
• Confirming the number of employees.,
The aim of investigative research and reporting is to acquire precise and dependable data to guide decision-making.
It necessitates doing in-depth investigations, examining data, and relaying the discoveries in a precise and straightforward way. The purpose is to furnish client with a complete grasp of a circumstance or problem and to recognize any prospective risks.
Background screening is the process of investigating someone's history to learn more about their character, work history, criminal record, and other relevant information. Employers, landlords, and other organizations may conduct background screening to ensure they are making informed decisions about who they allow to work for them or rent their property.
We offer a wide range of verification services to ensure that you have the information you need to make informed decisions. Our services include:
• Credit history check
• Employment history verification
• Education verification
• Professional license verification
• Social media and online presence check
• Reference check
• Driving License check
The process usually involves a review of public records, such as criminal records, credit reports, and driving records, as well as contacting references and former employers. The goal is to get a complete picture of the individual and determine whether they are a good fit for the organization. Background screening can help protect an organization from potential harm and liability, and can provide peace of mind to those who are entrusting their property or business to others.
Audits and inspections are critical processes that help ensure organizations are operating in compliance with laws, regulations, and industry standards. Audits are typically conducted by internal or external auditors and involve a review of financial statements, accounting practices, and internal controls to identify any areas of risk or noncompliance. Inspections, on the other hand, may be conducted by regulatory agencies or third-party organizations to assess compliance with safety, health, and environmental regulations.
• Financial Audits
• Compliance Audits
• Operational Audits
• Safety Inspections
• Quality Control Inspections
Both audits and inspections are designed to identify potential problems and help organizations take corrective action to improve performance and minimize risk. By conducting regular audits and inspections, organizations can demonstrate their commitment to operating ethically and in compliance with applicable laws and regulations. Additionally, audits and inspections can help organizations identify opportunities for cost savings, process improvements, and increased efficiency, leading to a more streamlined and effective operation. Overall, audits and inspections are crucial for ensuring organizational compliance, performance, and success.
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The highest level of Professionalism,
Accurate Service and Case Results.
We have complete Investigation solutions offered to our valued clients.
Mystery Investigation, Intelligence and Verifications are sensitive issues and we have a right blend of professionals from diverse fields to dig out the facts and solve complicated cases.
We have regional offices at Mumbai, Ahmedabad, Pune, Delhi, Chennai, Bangalore, Hyderabad, besides "City Associates" in almost every major city. Therefore, we deliver fast and cost effective results to our clients.
• IP Investigation in Mumbai, • Due Diligence in Mumbai, • Verification in Mumbai,
• IP Investigation in Chennai, • Due Diligence in Chennai, • Verification in Chennai,
• IP Investigation in Pune, • Due Diligence in Pune, • Verification in Pune,
• IP Investigation in Bangalore, • Due Diligence in Bangalore, • Verification in Bangalore,
• IP Investigation in Delhi, • Due Diligence in Delhi, • Verification in Delhi,
• IP Investigation in Hyderabad, • Due Diligence in Hyderabad, • Verification in Hyderabad,
• IP Investigation in Ahmedabad, • Due Diligence in Ahmedabad, • Verification in Ahmedabad,
• IP Investigation in Kolkata, • Due Diligence in Kolkata, • Verification in Kolkata,
• IP Investigation in India, • Due Diligence in India, • Verification in India,
• IP Investigation Pune • IP Investigation Ghandhi Nagar • IP Investigation Rajkot • IP Investigation Mysore • IP Investigation Jalna
• IP Investigation Jaipur • IP Investigation Patna • IP Investigation Aurangabad • IP Investigation Guntur • IP Investigation Rohtak
• IP Investigation Lucknow • IP Investigation Vadodara • IP Investigation Ranchi • IP Investigation Dehradun • IP Investigation Aligarh
• IP Investigation Kanpur • IP Investigation Ludhiana • IP Investigation Guwahati • IP Investigation Ujjain • IP Investigation Kochi
• IP Investigation Nagpur • IP Investigation Coimbatore • IP Investigation Jodhpur • IP Investigation Jammu • IP Investigation Udaipur
• IP Investigation Visakhapatnam • IP Investigation Agra • IP Investigation Solapur • IP Investigation Ambattur • IP Investigation Jabalpur
• IP Investigation Indore • IP Investigation Nashik • IP Investigation Bhubaneshwar • IP Investigation Dhule • IP Investigation Goa
• IP Investigation Bhopal • IP Investigation Meerut • IP Investigation Warangal • IP Investigation Thrissur • IP Investigation Satara
• Trademark, Brand & IP Infringement Investigations,
• IP Investigations,
• Premise and Office Physical Verification,
• Background Screening,
• Due Diligence,
• Vendor Verification,
• Pre & Post Employee Screening,
• Assets Verification,
• Information Research,
• Business Intelligence,
• Onsite Verifications,
• Trademark, Domain Name, Company Name : Purchase & Acquisition,
• Legal Notice / Dasti Service / Process Serving,
• Import Customs Inspections.
• Trademark investigations • Due diligence investigations • Onsite verification services
• Brand infringement investigations • Vendor verification services • Trademark acquisition
• IP infringement investigations • Employee screening services • Domain name acquisition
• IP investigations services • Asset verification services • Company name acquisition
• Physical verification services • Information research services • Legal notice services
• Premise verification services • Business intelligence services • Dasti service
• Office verification services • Background screening services • Process serving
• Investigation for Banking and Finance • Investigation for Insurance
• Investigation for Legal Services • Investigation for Corporate
• Investigation for Retail and E-commerce • Investigation for Real Estate
• Investigation for Healthcare • Investigation for Pharmaceuticals
• Investigation for Automobiles • Investigation for Manufacturing
• Investigation for Transportation and Logistics • Investigation for Energy and Utilities
• Investigation for Education • Investigation for IP Owners