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| Pre Employment Investigations | ||||||||||||||||||||||||
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Our research includes full verification and
validation of any claims made on the Resume. We also Endeavour to ascertain
any detrimental financial information on the subject and make in-depth
checks to ensure that the applicant's employment history was recorded
accurately. Where necessary, we undertake physical enquiries to assess the
general suitability of the applicant for the position. EMPLOYEE FRAUD arises when a Company Suspect their Employee is illegally taking away Company's Assets and/or Key Information. The Company concerned must recognize the Damage that a Discontented Employee can do. They must Prioritize Systems and Processes to Detect Improper Activities and take Internal Theft Very Seriously. BACKGROUND & PRE-EMPLOYMENT CHECKING will entail the Verifying of Potential Employee's History, Bankruptcy Search, Assets, Pre-Marital Checking and even Personal Background Check. The Degree of Detail will rudimentarily depend on the Potential Client's Prerequisites. The importance of knowing someone's background has become more important in today's current climate weather this is a key member of Staff, a new addition to your company, or a family member. Why do you need Pre Employment Screening? Our investigators provide critical information that protects your business and employees. We protect firms from negligent hiring and help reduce chances of workplace violence, pilferages, disruption and other issues. Wrongful disclosure of a prior criminal conviction can also be the basis not to select a candidate. There is limited database to conduct a criminal check. It has to be done by specialists who understand how criminal activities of a person are located. |
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Child Custody | |||||||||||||||||||||||
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Domestic Investigations | |||||||||||||||||||||||
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Background Investigations | |||||||||||||||||||||||
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Business Intelligence | |||||||||||||||||||||||
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Insurance Fraud | |||||||||||||||||||||||
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Missing Persons | |||||||||||||||||||||||
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Pre-Employment Investigations | |||||||||||||||||||||||
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Private Investigations | |||||||||||||||||||||||
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Surveillance | |||||||||||||||||||||||
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Undercover Investigations | |||||||||||||||||||||||
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Trial Preparation | |||||||||||||||||||||||