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
   Rented/owned
   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