Private Investigation And Background Checks Service
Request a QuoteWe carry out Background checks on behalf of clients such as employment , background check of new, suppliers, franchisees or distributors, Licensing products or other services to another company, entering into partnership or Joint venture, mergers and acquisition of companies, Top Management employees verification, Verification of entire supply chain integrity , frauds in product diversion, counterfeiting products, internal thefts, and unexplained shrinkages of stocks from stores/warehouses, child labour, corruption at various departments, KYC verification etc. which is critical to any organisations survival and image. The background checks we provide consists wide range of information like shareholding/ ownership structure of an organization, key personnel, pending cases/ litigation, market reputation, business style, regulatory non-compliance, money laundering , adverse media, credit check, international watch lists, misappropriation etc. We offer private and discreet verification as well as verification with consent, after systematic scientific investigation, surveillance, audits and interviews to all types of organizations and individuals. We also conduct corporate investigations, Industrial espionage, financial investigations, shrinkage due to theft &frauds, Insurance fraud investigations, Asset verification, Litigation support, Risk assessment &mitigation