True Detective

Private Detective

Company Employee Verifications

Employee verification helps businesses:

✔ Prevent fraud by identifying false claims, fake documents, or exaggerated resumes
✔ Ensure workplace safety by screening candidates for criminal or unethical behaviour
✔ Strengthen compliance by validating identity, employment history, and legal records
✔ Reduce hiring risks by confirming the credibility and background of candidates

Our verification services are tailored to the unique needs of businesses across various industries.

Trusted Employee Verification Services for Businesses

In a fast-paced and competitive corporate world, hiring trustworthy and qualified employees is essential for sustaining business growth and minimising risks. Employee verification plays a vital role in protecting companies from fraud, compliance issues, financial liabilities, and damage to reputation. Our employee verification services help organisations validate candidate information thoroughly, ensuring they are reliable, competent, and aligned with organisational values.

Whether you are onboarding new hires or assessing employees for sensitive positions, our verification solutions provide accurate and credible insights to support informed HR decisions.

Why is Employee Verification Important?

Employee verification helps businesses:

✔ Prevent fraud by identifying false claims, fake documents, or exaggerated resumes
✔ Ensure workplace safety by screening candidates for criminal or unethical behaviour
✔ Strengthen compliance by validating identity, employment history, and legal records
✔ Reduce hiring risks by confirming the credibility and background of candidates

Our verification services are tailored to the unique needs of businesses across various industries.

Our Company Employee Verifications Services

We follow a structured and comprehensive process to provide reliable and actionable verification results.

1. Employment History Verification

  • Confirming previous job roles, responsibilities, and duration of employment
  • Validating employer details, performance feedback, and reasons for leaving

2. Education & Certification Verification

  • Verifying degrees, certifications, and academic institutions
  • Detecting forged documents and false qualification claims

3. Criminal & Court Record Check

  • Screening for past criminal activities or ongoing legal disputes
  • Reviewing police records, litigation history, and legal compliance

4. Address & Identity Verification

  • Authenticating permanent and current residential addresses
  • Verifying government-issued identity documents such as Aadhaar, PAN, and passport

5. Financial & Credit Check (For High-Trust Positions)

  • Assessing financial integrity for roles involving finance, security, or sensitive data
  • Identifying past defaults, financial misconduct, or undisclosed liabilities

6. Social Media & Digital Footprint Analysis

  • Reviewing online behaviour, interactions, and public reputation
  • Identifying digital red flags, such as unethical conduct or harmful online activity

Why Choose Us ?

Accurate & Reliable Reporting

We ensure complete confidentiality and provide detailed, verified reports to help businesses make sound hiring decisions.

Confidential & Discreet Investigations

Our experienced team handles sensitive cases with professionalism, ensuring privacy throughout the verification process.

Ethical & Legally Compliant Practices

All verifications follow strict legal and ethical guidelines, ensuring that all findings are credible, fair, and legally acceptable.

Fast & Precise Results

We deliver prompt and accurate verification outcomes, supported by documented evidence, ensuring hiring processes are not delayed.

Demonstrating Trust: Key Statistics from True Detective

At True Detective, our dedicated team of skilled professionals brings expertise and passion to every case. Committed to confidentiality and client satisfaction, we strive to uncover the truth while providing you with the support you need.

F. A. Q

Frequently Asked Questions

True Detective Agency specializes in corporate investigations, infidelity cases, background checks, and a wide range of other investigative services.

True Detective Agency prioritises the utmost confidentiality, ensuring that your case remains strictly private and secure throughout the investigation process.

The turnaround time can vary depending on the complexity of the case, but True Detective Agency strives to provide timely and efficient results for all its clients.

True Detective Agency offers competitive pricing and may provide discounts or package deals to suit your budget and investigative needs.

Need Reliable Company Employee Verifications? Contact Us Today!

If you need professional Company Employee Verification Services, get in touch with our experts today to safeguard your business from risks.