Overview Impersonation and identity theft are ongoing threats. Most frauds are performed by someone using fake identification. verification acquired from the government's capable issuing authority. Zero-error passport, Aadhaar, PAN, driving licence, and other national ID verification, background verification . Location check: It has been discovered that if the location had been checked, most scams and frauds might have been avoided. Employment verification : Essential to hiring the best candidate. An employment check aids in catching noticeably inflated prior duties, pay, tenure, and employment gaps. A person's skill level, expertise, personality, experience, and work ethics are revealed by a job verification and education verification . Check your credentials : According to the Straits Times, the Ministry of Manpower is looking into 15 people who have work permits and who have stated that they have degrees from Manav Bharti University on their applications.
Corporate Investigations Services - Corporate Investigations India provides private investigation, background verifications & corporate investigation services.