Background Check

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FIELD VERIFICATION

Process of physically verifying a candidate's past, current and permanent addresses, based on the client's need. We verify residential address in terms of the candidates' tenure of living and ownership (this would be conducted based on only discrete enquiries).

EDUCATION VERIFICATION

Educational information plays a very important role at the initial stage of one's career. Qualification of the candidate is utilized by the HR professionals in ascertaining various parameters for his/her success in the job. However this is also the most frequently falsified on resumes.

EMPLOYEMENT VERIFICATION

Benefits of pre-employment background screening and of conducting background check throughout individuals' employment tenure is important. Dangers of hiring and on-boarding employees with fudged education certificates, tampered salary slips are self-evident.

REFERENCE VERIFICATION

Reference Check means obtaining qualitative information about the persons performance other than what is showcased by the applicant in his resume which provide valuable insights to the candidates education and employment background data, professional work habits, competency, character, personality and integrity.

BRAND VERIFICATION

We ensure you take control of your Brand and stop companies who are misrepresenting your brand in the market place. here similar sounding and display brands are identified and digital control is attained with various techniques.

CRIMINAL RECORD CHECK

Our Services along with our strong Legal network across globe will provide an exclusive Criminal Verification Report after verifing Subject details in Jurisdictional Court Records, Through our Legal Network we can help you trace any type of misleading and criminal record across globe.

FORENSIC SERVICES

Forensic services includes Fingerprint & DNA sample extraction of the subject by our Forensic Specialists.

SEX OFFENDER REGISTRY

With the growing increase in sex related crimes we ensure that we screen sex offenders from available resources, Lists published by State Police & Court Records

DUE DELIGENCE

A comprehensive investigation to examine and evaluate the soundness, viability and potential risk of entering into a contractual or business relationship, acquisition or other mutual association.

CIVIL RECORD SEARCH

Civil cases are any non-criminal lawsuits filed by or against any individual. This includes records that are within the past 7 years, and any records in both the upper and lower courts. Civil searches are an essential part of any background check. It reveals legal actions filed by individuals and businesses against other individuals and businesses. These records include information relating to both the plaintiff and the defendant in such cases, and are searched 7 years back. This is especially helpful to help you identify likely candidates that may become a liability to your company.