• Address Verification
• Criminal Verification (Police)
• Criminal Database Check

• Drug Test
• Education Verification
• Employment Verification

• Reference Verification
• Social Media Scan
• Due diligence verification

Comprehensive Due Diligence Investigation:

With a professionally expertise & enrich experienced personnel, we provide credible services on Comprehensive Due Diligence. Within a define scope of work which includes- Back ground verification of employee (s) – his/ her or spouse and family members undisclosed DA, Bank Accounts/ Financial checks, Investments, Social Media search, Litigation checks, Sociability, Stint ops/ surveillance to get his/ her unethical practices/ links etc.