Value for Money and peace of Mind

Comprehensive Due Diligence Investigation

Services Offered in Investigation

  • 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.