Corporate Investigations

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Personal Inquiries

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Expert Services

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Employment Verifications


Address verification

   Correctness of Address
   Residing since
   Family members
   Social behaviour/reputation

Criminal verification

   Records search from concerned Police Station
   Acquire written report
   Secret inquiries from neighbours

Education verification

   Record check from University/College
   Authentification from concerned officer

Employment verification

   Correctness of employment
   Specific designation
   Period of service
   Details of remuneration
   Performance appraisal
   Reason for leaving of job
   Details of disciplinary actions, if any

Data Base Check

   Criminal check
   Civil litigation check
   Credit risk check
   India specific check
   Country specific data check
   Compliance check