The “Fraud Prevention Policy” has been framed to provide a system for detection and prevention of fraud, reporting of any fraud that is detected or suspected, and fair dealing of matters pertaining to fraud. The policy will ensure and provide for the following: - To ensure that Triple I Business and their clients are aware of its responsibilities for detection and prevention of fraud and for establishing procedures for preventing fraud and/or detecting fraud when it occurs. To provide clear guidance to Clients and others dealing with Triple I business services Pvt Ltd forbidding them from involvement in any fraudulent activity and the action to be taken by them where they suspect any fraudulent activity. To conduct investigations into fraudulent activities. To provide assurances that any and all suspected fraudulent activity will be fully investigated.
Payment:
Triple I Business provides an invoice for all the payment made to us. you receive the invoice automatically after making the payment to Triple I Business, In case you did not receive the email you can ask for the invoice by emailing to [email protected] with your payment reference number.
You are cautioned against paying additional fees to any employee directly as Triple I Business will not be liable or responsible for any losses or damages suffered by you.
If you have been approached by any employee who asks you to pay an additional fee to fabricate your documents and manipulate your profile or getting you any additional benefits or anyone external referred by him, please contact Triple I Business at [email protected] and [email protected].
You are cautioned against paying cash payment to any employee directly unless you have a Performa invoice against the payment made by you.
All the payments made to Triple I business needs to be paid in the official account owned and operated by Triple I Business services Pvt Ltd.
Documents:
Triple I Business doesn't manage situations where fake documentation or data has been submitted. Your case will be acknowledged by Triple I Business dependent on the data you have given, which we accept is to be valid. Triple I Business isn't obligated on the off chance that you have given wrong/misdirecting/ fake documentation or data.
Triple I Business only works on the documents provided by the clients, and it is assumed that all the documents provided by the clients are 100% genuine and authentic. Triple I Business does not offer any documents on the behalf of clients.
Triple I Business employees are strictly warned against misguiding the clients, illegal practices such as this and are required to adhere to Triple I Business company policy. Strick action will be taken against employees found in the malpractice of company policies.
In the event of any employee going against company policy, Triple I Business is not responsible or liable for the same as our policy is to accept cases where the information provided is 100% true.
Triple I Business highly advises you to follow these guidelines to avoid being deceived and refused entry into foreign countries.
1) Don’t be misguided by dishonest Triple I Business employees into believing that it is acceptable practice to submit forged documents with your visa application. The application will be refused and you may face further investigation from Indian authorities.
2) Don’t believe Triple I Business employees who say that they can, in exchange for money or other favors, influence the processing speed of applications or the final decision. They cannot. Visa decisions are made only by visa officers authorized by the respective country. Triple I Business cannot influence the decision taken by the embassy.
3) Don’t be fooled by imposters pretending to be visa officers from Embassies. Legitimate visa officers do not meet applicants outside their official place of work nor do they contact you to request for money.
4) Don’t be fooled by fake websites designed to look like official government websites or like service delivery partner websites. Always get your visa information from official government websites.
5) Don’t be duped by a job or visa scam. Many people are being cheated with overseas job offers that do not exist. Please deliberate your decision before you hand over your money, passport, and personal details. Note: If the job offers sound too good to be true, it could be a scam.
Crooked staff often advises applicants to provide fake documentation or enter into any arrangements of convenience. Please don’t be fooled. Your investment will be lost. In addition, you will be caught and you may be denied entry to the country you have applied to.
Foreign countries like Australia & Canada, the USA, Germany, and the UK welcome genuine visitors, students, Skilled professionals, and work immigrants. Immigration agencies in these countries will not tolerate any abuse of the immigration system and have a zero-tolerance towards fraud. We strongly advise anyone who wants a visa for these countries not to listen to staff who offers to sell forged documents and say that they can guarantee a visa. Immigration Authorities have very effective methods for detecting fraud and work with international partners and Indian authorities also do follow the same. When they uncover fraud, including false education and language certificates, the visa will be refused and the applicant may face a ten-year visa ban as well as possible action by the Indian authorities.
Fraud is a criminal offense in the USA, Australia, Canada, and the UK, and can lead to severe penalties for those involved. But ultimately the responsibility for a visa application lies with the applicant. Providing fraudulent documents or misleading information can result in severe consequences not just for the staff but also the applicant. Applicants need to protect themselves from immigration fraud by being aware of the ways people may try to take advantage of them and their situation.
Triple I Business Management strongly advises you against indulging in any kind of fraud or misrepresentation of your profile.
Please be warned that submission of fraudulent documentation to a visa issuing authority will result in you being banned from the country for no less than 10 years.
Guarantees:
You are cautioned again any guarantee made by our employees. Triple I Business does not guarantee any candidate a job or a visa. No employee of Triple I Business is permitted to do so. Visas are at the discretion of the visa officer and immigration department/embassy or consulate. Jobs are at the discretion of the employer only. No one can influence this decision and if an employee of Triple I Business promises you the same, please contact us immediately.
If you have any grievance or complaints, please contact our customer relationship department at [email protected].
