True Detective

Private Detective

Person Background Verification

Professional Background Verification Services for Personal and Business Needs

In today’s world, verifying an individual’s background is essential to ensure trust, safety, and reliability. Whether you are hiring an employee, selecting a business partner, or evaluating a prospective life partner, our background verification services provide accurate and confidential insights.

We specialise in employee background checks, personal verification, and corporate screenings, helping businesses and individuals make well-informed decisions.

Why Background Verification Is Essential

Many individuals may provide misleading or incomplete information, which can lead to serious consequences. Our verification services cover:

  • Employment and professional history checks
  • Criminal record and legal history investigation
  • Financial status and credit history verification
  • Identity and address authentication
  • Social reputation and lifestyle assessment

Thorough background verification protects you from fraud, deception, and potential security risks.

Our Background Verification Services

1. Employee Background Verification

Before hiring, it is crucial to validate a candidate’s credentials. Our services include:

  • Employment history and work experience verification
  • Educational qualification and degree validation
  • Screening for criminal records or legal issues
  • Reference checks and social media analysis

2. Criminal & Legal History Verification

Ensure the individual has no criminal background or pending legal cases through:

  • Police record and FIR checks
  • Court case and litigation history
  • Fraud, theft, or other criminal activity investigations

3. Financial & Credit Verification

Understanding financial stability is important for both personal and business relationships:

  • Credit score and loan default history
  • Identification of hidden debts or financial discrepancies
  • Business ownership and financial standing assessment

4. Identity & Address Verification

We verify key personal details to prevent identity fraud:

  • Authentication of Aadhaar, PAN, and other ID proofs
  • Residential address verification
  • Passport and visa validation for international screenings

5. Personal & Social Behavior Assessment

We evaluate lifestyle and reputation to provide a complete picture:

  • Social media activity and public reputation analysis
  • Lifestyle and associations review
  • Relationship and marital history check

Our Background Verification Process

Step 1: Information Collection – We gather all details provided by the individual, including personal, professional, and contact information.

Step 2: Data Verification – All information is cross-checked with official records, past employers, educational institutions, and government databases.

Step 3: Criminal & Legal Check – We search police records, court databases, and other legal documents to identify any criminal or legal issues.

Step 4: Social & Digital Analysis – The person’s online presence, reputation, and suspicious activity are analysed.

Step 5: Report Submission – A comprehensive report is provided, highlighting discrepancies, concerns, or confirmations.

Why Choose Us?

Confidential & Reliable

We ensure complete confidentiality, protecting your privacy and the integrity of all investigation details.

Expert Investigators

Our team of skilled professionals with years of experience handling sensitive cases, delivering accurate results.

Ethical & Compliant Practices

All investigations are conducted ethically and legally, ensuring evidence is valid and admissible in court.

Timely & Accurate Results

We provide prompt and precise reports, helping you make informed decisions efficiently and confidently.

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 a Background Check? Contact Us Today!

Whether you need person background verification, employee background verification, or a complete personal screening, we are here to help. Get in touch for a confidential consultation.