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About Us

Phoenix Screening Services in India is a leading company in Protective Services extending Security Solutions and Background Checks. A detailed, professional background check can take the guesswork out of vital letting or recruitment decisions by providing a thorough understanding of an individual's background. Employers commonly use background checks to recruit the right people for the right roles. Our solutions enable our clients to mitigate their hiring risks and make sound and decisive hiring choices. We have a proven track record of partnering with organizations to set up candidate screening processes or assisting them in improving upon existing processes. Our service delivery is through a team of young managers and executives with Unflinching loyalty, integrity, skill-sets, attitude, and aptitude.

Why Phoenix Screening Services?

❖ Strong in-house Team of professionals – No outsourcing. Team of young investigators with unflinching loyalty and credibility.
❖ An eye for quality - We are Ph.D. Holders and Forensic Science Experts and QualityManagement System.
❖ PAN India – Satellite Executives, Liaisons.
❖ Tried and tested verification processes.

FOUNDER

Dr. Vijay Reddy B ( Criminologist ) Ph.D in Criminology & Forensic Science The Founder of Phoenix Screening Services is Dr. Vijay Reddy B ( Criminologist ) Ph.D in Criminology & Forensic Science having 15 years of Experience in Security , Vigilance & Facility Management Services.

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KEY FEATURES

❖ Customized access for Clients and candidates to share the required information.
❖ Personalized Service – All clients to get a client account manager who will be a one-point contact.
❖ Audits can be conducted at our premises on the process by providing prior notice.
❖ Written Verifications – We ensure written verifications for all the components are verified.

Services

Address Verification

Phoenix team Physical Address Verification is conducted at candidate’s residence & from neighbour. Duration of stay, ownership status, address, building, House Photo, type of accommodation /PG and other key information points are checked. Google- mapping is done of the address visited, which forms the part of the final report shared phoenix.

National ID Check

Phoenix Any government ID/address proof issued like Aadhar Card /Pan Card / DL /Passport by the authorized governing Department from any state or government of India is validated against the details available on government portals or right from the authorized governing Dept.

Criminal Verification

Phoenix Verified Police authority by Verbal/online Confirmation through concerned police Authorized body or from the Police station under whose jurisdiction police station the address of the candidate falls, in case requested otherwise. The process of each state is different and so do the official fees and improvement time.

Education Verification

Phoenix Ops Team Verification done through mail OR Letterhead, mail confirmation, physical visit or Online portal. In case of info mail confirmation, details such as Name, degree, University are recorded and call logs are maintained. Here we check and validate the final year mark sheet and degree certificate where the roll number/registration number year of passing, Qualification is checked. The details of fake University list are taken from the UGC website and education board. Our highly experienced security & vigilance experts are here to help you design and build the solution you need to protect yourself and your business.

Pre-Employment Verification

Phoenix team Verified with Management /HR for details such as claimed service period, position thought and salary drawn every month, reliving status and integrity through mails and oral confirmation and office visit as well. In case of verbal confirmation, details such as name designation personal contact number are recorded and call logs are maintained. Company checks against possible false-list and against ROC/MCA database are done to ascertain the genuineness of company or block list in government of India.

Reference Check

Phoenix team Personal – Details about personal atmosphere, behaviour, attitude and personal traits are taken from the people who are personally related to the candidate through phone and Emails. Qualified – Details about the candidate’s professional behaviour, morals, work attitude and previous work experiences are taken from the people who are personally associated with the candidate through telephonic and emails. Scope of Work Phoenix Screening Services.

Credit History Check

Phoenix team checked Credit Bureau o Availing the candidate's credit score and summary based on principles including but not limited to repayment history of previous and or existing loans like home loan /Car loan /personal loan credit cards, and enquiries performed by banks and financial organizations on his/her loan application. The report is availed from any of the authorized credit assessment bureau prescribed by RBI/CIBL Authority.

Competitive Intelligence

This is a set of actions and activities aiming to allow Clients to measure and analyse their referred national and international markets and the potential of their competitors through: • Sector and competition analyses; • Competitive profile analyses of the company and its competitors; • SWOT analyses; • Development of political and economic macro-scenarios with short and medium term forecasts.

India- Court Record Database Check

Phoenix Searching the presence/non-existence of a candidate’s litigation record(s) -criminal and/or public - by searching court, tribunals and commissions databases in India via automatically shared data in public domain.

Criminology and Forensic Science R & D

Online and offline internship program,  Online and offline e-course program,  Training workshop and other academic, industrial program.

Fraud

Investigations into damage and harassment, Tracking of authors of anonymous letters/phone calls, Facility and protection active.

Commercial Investigations

Economic and commercial checks on physical and/or legal persons in the event of pre- or post-contractual problems. • Financial and/or asset research; • Person tracing; • Personal reliability and solvency analysis; • Curriculum vitae assessment.

Due Diligence

This activity aims to globally assess a specific party to outline its actual profile, not merely in economic and commercial terms, in order to offer a full, objective assessment. DUE DILIGENCE analyses on physical persons (agent certification) or companies, nationally and internationally, is frequently required in the case of: • Mergers and acquisitions; • Joint ventures; • Outsourcing; • Franchising; • Licensing; • Business restructuring; • Other economic and financial operations

Industrial Counterespionage & Security Auditing

Specific investigative activities performed in the event of threats to company assets caused by suspected criminal activities by the company management or competitors: • Breach of company trust; • Misappropriation; • Know-how theft; • Unfair competition. Investigations concerning: • Internal or external fraud; • Counterfeiting of trademarks/patents/products; • Insurance fraud; • Computer crimes. Fraud Auditing Specific investigative activities performed to trace elements to be used to fight criminal deeds against the Client.

Phoenix Screening Services

This is able to support its Clients in the management of problems concerning all aspects of computer security (from the design of network infrastructures to technical, policy and infrastructure consulting, digital forensics, etc.), and in particular: • Intrusion detection systems; • Training policies and legal auditing; • Web privacy compliance; • Disaster recovery; • Vulnerability assessment and Mitigation; • Digital forensics; • Data loss prevention; • Decontamination.

Our Portfolio

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Contact Us

Our Address

No. 1, 3rd Floor, Anjanadri Arcade, 15th Main, 3rd Stage, 4th Black, Basaveshwaranagar Bengaluru - 560079, Karnataka, India.

Email Us

vijay@phoenixscreeningservices.com

Call Us

+918861344458

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