Best
DETECTIVE AGENCY
IN INDIA

Best DETECTIVE AGENCY IN INDIA

On-Call Service 24/7

(+91) 833 584 2111

Location

154, Lenin Sarani, 6th Floor,
Room No: 604

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EXPERT PRE-EMPLOYMENT VERIFICATION

Pre-Employment Background Verification Services

Secure Your Hiring Decisions. We Provide Fast, Accurate, and Compliant Background Checks for All Job Roles.

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    Mitigating Risk at the Point of Hire

    The integrity of your workforce begins with thorough vetting. Our Pre-Employment Verification services are essential for preventing resume fraud, ensuring workplace safety, and protecting your company from legal liability associated with negligent hiring. We provide fast, actionable, and legally compliant reports that give you confidence in your most valuable resource: your people.

    Key Risk Points

    • Resume Fraud

    Hiring based on fabricated degrees, manipulated job titles, or false employment dates.

    • Workplace Safety

    Bringing individuals with undisclosed criminal records or violent histories into the workplace.

    • Legal Liability

    Facing negligent hiring lawsuits due to failure to conduct legally reasonable background checks.

    • Financial Exposure

    Hiring candidates with severe financial distress or records of internal corporate theft.

    Our Confidential Scope of Verification

    • Criminal & Legal Record Check
    • Jurisdictional Scan: Verifying criminal records, charges, and pending litigation across all relevant jurisdictions in India.
    • Regulatory Watchlists: Screening against known global and domestic regulatory and sanctions watchlists.
    • Court Record Verification: Checking civil litigation records that may indicate past fraud, dispute history, or financial liabilities.
    • Education & Credential Verification
    • Institution Confirmation: Directly contacting universities and educational bodies to authenticate all degrees and diplomas claimed.
    • Attendance & Dates: Verifying dates of attendance, specialization, and course completion against official records.
    • Professional Licenses: Validating any required professional certifications and licenses with the issuing body.
    • Past Employment Verification
    • Role & Tenure: Directly contacting previous employers to confirm job title, roles, responsibilities, and dates of service.
    • Reason for Separation: Discreetly verifying the stated reason for leaving the previous employment and eligibility for rehire.
    • Performance & Conduct: Gathering non-discriminatory insights into work ethic and overall professional conduct.
    • Reference & Address Verification
    • Reference Authentication: Verifying that provided references are legitimate professional contacts and conducting detailed, structured interviews.
    • Current/Permanent Residence: Physical verification of the candidate's declared residential addresses for compliance and stability purposes.
    • Identity Document Review: Cross-checking provided identity documents against official databases for signs of fabrication.

    Our Discreet, 4-Step Process

    step 1

    Consent & Scope Initiation

    Obtaining the candidate’s explicit, legally compliant consent form and finalizing the scope of verification required by the client.

    step 2

    Multi-Source Data Execution

    Standardized, automated, and manual checks across databases, field contacts, and educational institutions are executed simultaneously.

    step 3

    Fact Validation & Quality Control

    All gathered data is cross-verified for accuracy, and any red flags or discrepancies are flagged for manual review and re-check.

    step 4

    Final Secure Report Delivery

    A concise, easy-to-read, and legally compliant report detailing all findings is delivered to the client’s HR or leadership team.

    Why Choose Unified Management?

    Compliance, Speed, and Accuracy – The Gold Standard in Indian Background Screening.

    READY TO HIRE WITH CONFIDENCE?

    Protect your organization from hiring risks. Contact our corporate screening team for a free quote on bulk verification needs.
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    Rapid Turnaround Time

    Optimized processes ensure verification reports are delivered quickly to meet strict hiring timelines.

    Legal Compliance

    All checks adhere strictly to Indian labor laws and data privacy regulations, minimizing client liability.

    Zero Tolerance for Fraud

    Our layered verification process is highly effective at identifying sophisticated resume fraud and deception.

    Pan-India Verification

    Seamless verification capability across all states and major institutions, including international checks where necessary.