Background Verification Services

Private Spy 007 Intelligence Bureau has established itself as a leader in background verification, earning trust from organizations in India and abroad. By ensuring the credibility of their human resources, businesses can operate with greater confidence and efficiency. Many organizations have benefited from our Background Screening Program, gaining significant economic and strategic advantages.

Our Background Verification Services Include:

 

• • Residence Verification – Confirming current and past addresses.

• • Employment Verification – Validating previous work history and professional experience.

• • Education Verification – Authenticating academic credentials and certifications.

• • Reference Verification – Assessing credibility through professional and personal references.

• • Criminal/Police Verification – Checking for any criminal records or police history.

Post-Employment Verification

We assist organizations in investigating employees involved in pending cases at Labour or Industrial Courts. Our services help companies mitigate liabilities by verifying past and present employment details.

Undercover Investigations

Our skilled investigators can be discreetly placed within a client’s organization at various levels to uncover:

 

• • Anti-management activities

• • Pilferage and theft

• • Information leaks

• • Sabotage and security breaches

• • Production losses and wastage

Asset Verification

We conduct thorough investigations into an individual’s or company’s movable and immovable assets, obtaining necessary documentation. Our services are widely used by banks and financial institutions for debt recovery.

Creditworthiness & Due Diligence

We assess the market credibility, financial stability, and reputation of individuals and companies to help clients make informed business decisions.

Intellectual Property Protection & Trademark Infringement

Our team conducts market surveys to detect counterfeit products, investigate their supply sources, and gather evidence of trademark infringement using undercover operations.

Insurance Claim Verification

We perform in-depth investigations to verify the authenticity of insurance claims, ensuring that only legitimate claims are honored.

Certificate Verification

Our investigators work closely with relevant authorities to validate the authenticity of academic and professional certificates.

With a commitment to accuracy, confidentiality, and professionalism, Private Spy 007 Intelligence Bureau helps businesses safeguard their interests through reliable investigative services.