Sleuths India Background Verifications & Checks - A Co. Awarded by The President of India (2012)
Since we have the largest team of detectives in the country coupled with two decades of industry experience, we can conduct extensive background verification for employment, matrimony, business partnership and other purposes. You can trust us for different types of verification such as pre-employment background check, post employment background check, pre-matrimonial background check, post-matrimonial background check or background checks on debtors, creditors, vendors, suppliers, customers, business partners. Types of Background Verification Check Services by Sleuths India + Pre-employment Background Check
We are a reliable company for pre-employment background check with focus on detailed verification on the candidate in consideration. Our team has a great expertise at elaborate checks on middle and senior management level employees to minimize potential risks for organizations. Right from investigating the backgrounds of potential employees to verifying the accuracy of their professional or personal claims to discovering any possible criminal record, employer sanction, disciplinary acts, you can hire to verify virtually every aspect that matters with the employee. We can help you verify many aspects about the employee you want to hire, including -
click here: Cheating Employment + Post-employment Background Check
Our post-employment background check is meant to help organizations verify various aspects of their existing employees and understand whether they can be a value or liability in the long run. Our extensive post-employment verification on your top people can help dig out information on their on-job behavior, ethics, competency level, professionalism, conduct, handling of projects, team spirit etc. to keep them accountable for your organization. We can do check many things with post-employment verification services -
click here: Employee related Frauds / Cheating + Pre-matrimonial Background Check
We’re a leading detective agency for pre matrimonial background check as our in-depth and evidence-based investigation can help clients find the right match for marriage purposes. Our pre-marital check service can help verify everything about the prospective bride or groom and based on the evidence/information we provide, you can take the right decision regarding the impeding nuptial. Our team can run such checks to dig out information about the job (type of job, industry, salary, and designation), education qualification, medical history, and disability if any, affairs, virtues & vices including drinking, smoking, debt, habits, finances and so on. Apart from conduction background check on the would-be groom or bride, our premarital background check can also verify family’s social reputation, social standing etc. We also offer pre-matrimonial investigation. For more information, click here: Pre Matrimonial Checks + Post-matrimonial Background Check
We have years of experience in post-matrimonial background investigation as our divorce detective can do background check on different aspects to help couples in their separation cases. You can hire our services for an exhaustive verification into character / extramarital affairs, gainful employment evidence of spouse, financial background check on spouses, bigamy / polygamy evidence, child custody issues. Apart from that, we can also do background checks on spouses and all family members. Right from collecting evidence in alimony cases or for proof on infidelity, collecting proof of income, assets, property etc to check whether the spouse has another marriage or another offspring from the second marriage, to check the capability of the spouse to have child custody, we can help in all of these post-matrimonial verification cases. We also offer post-matrimonial investigation. For more information, click here: Divorce Investigations + Background Check on CreditorsWe are among the trusted background verification companies in Mumbai when it comes to running background check on creditors and helping clients take informed decision on their credit provider. Our team can do a detailed check on the creditworthiness of the lender so that you can be sure about their ability to give loans to you on any scale. You can ask us for verification on creditors or any institution or syndicate you intend to seek loan from. Based on our information, you can better understand whether the creditor is worth the trust for big-ticket loan or financial help. + Background Check on DebtorsWe have a proven record at background checks on debtors for our clients from across industry verticals. You can trust us to know the repaying capacity and financial health of your customers, suppliers, vendors or anyone you’re into business alliance with. Our debtor check service can help in cases where someone has already defaulted you on loan and now you want our team to dig out information on their financial background and asset. + Background Checks on Vendors / SuppliersOur team has done background checks on vendors/suppliers for a lot of companies from across industries and delivered great results. Whether information on the quality of raw materials to timely delivery of raw materials, whether your advance is safe with the vendor or whether your supplier is involved in fraud or cheating of any nature, you can trust us and achieve desired evidence and information on the vendor. + Background Checks on Customers/DistributorWe have been conducting background checks on customers or distributors for our clients from different industries and bringing them evidence. You can trust our team to investigate whether the distributor you have made is supplying the product of a competitor. We can also take out useful information to those you supply raw materials and bring evidence of their market reputation and trustworthiness. + Background Checks on Business PartnersWe are a reliable detective agency for running background checks on any type of business partners to ensure fruitful alliance to you. Our team can investigate various things about your business partners including their financial standing, defaults, credit worthiness, loyalty & integrity, criminal record, family history, assets information, education information, vices like smoking, drinking, their characters, their default status etc. Based on the evidence and information we gather, you can take right decisions on your next move with business partnership. + Background Check on Company / Joint Venture CompanyYou can hire us for background check on any company or joint venture company you’re planning a partnership with. Our team can run a detailed investigation on the target company’s financial, operational and hierarchical aspects. Based on the information and evidence we provide, you can take informed decisions in regard to any sort of future alliance.
Evidence-based Investigation from Sleuths India |
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