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.