Corporate Investigations

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Personal Inquiries

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Expert Services

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Services

 

Address verification
Correctness of Address

Residing since

Rented/owned

Family members

Social behavior/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

 

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