Talk To Us
Phone: 0091-98 11 11 46 76
  0091-98 99 22 46 76
Email: s.dutt@india.com
Our Network
North: Delhi · Chd · Ludihana
South: Bangalore·Hyd·Chennai
West: Mumbai · Pune
East: Kolkata · Guwahati
Abroad: Overseas Associates
Services

Corporate Investigation
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Verifications Services
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Corporate Intelligence
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DueDiligenceServices
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Survey & Research
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Counterfeit Investigations
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Recovery of Money
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Personal Inquiries
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Pre Matrimonial Checks
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Missing Person Tracing
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Infidelity & Character
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Theft & Pilferage
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Surveillance & Evidences
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Cyber Crime & Mischeif's
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Expert Services
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Handwriting Expert
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Sweeping & De-bugging
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Finger print Experts
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Lie Detection Test
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Fingerprint For VISA/FBI
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Graphology
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Our Clients


Expeditors International
(India) Pvt. Ltd.
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Automobile Products (Abro)
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State Bank of Patiala
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Visacorp Pty Ltd., Australia
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Oriental Bank of Commerce
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Satnam Overseas Ltd
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Ashok Leyland
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Vishal Retails Limited
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Services
 
Corporate Investigation > Employment Verifications
 
Address verification
   
Correctness of Address
Residing since
Rented/owned
Family members
Social behavior/reputation
   
Criminal verification
   
Records search from concerned Police Station
Acquire written report
Secret inquiries from neighbours
   
Education verification
   
Record check from University/College
Authentification from concerned officer
   
Employment verification
   
Correctness of employment
Specific designation
Period of service
Details of remuneration
Performance appraisal
Reason for leaving of job
Details of disciplinary actions, if any
   
Data Base Check
   
Criminal check
Civil litigation check
Credit risk check
India specific check
Country specific data check
Compliance check
   
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