True Detective

Private Detective

Post-Employment Verification

Reliable Post-Employment Verification Services

Maintaining employee integrity is essential for safeguarding organisational interests. Even after onboarding, certain situations require companies to monitor employee behaviour to mitigate risks, ensure compliance, and prevent internal misconduct. Our post-employment verification services organisations detect policy breaches, unethical actions, and hidden conflicts of interest that may impact business operations.

With a skilled team and advanced investigation methods, we assist businesses in identifying fraud, dual employment, data misuse, and other internal threats—ensuring your workforce remains trustworthy and aligned with company policies.

Why is Post-Employment Verification Important?

Detects Fraud & Misconduct – Helps uncover moonlighting, forged leaves, internal collusion, and corporate espionage

Protects Business Reputation – Ensures ongoing employee behaviour aligns with professional and ethical standards

Prevents Security Breaches – Helps identify data theft, information leaks, and unauthorised access to sensitive resources

Ensures Policy Compliance – Supports enforcement of confidentiality agreements, non-compete clauses, and workplace guidelines

Our Post-Employment Verification Services

We provide a comprehensive range of post-employment checks designed to protect businesses from internal threats and compliance risks.

1. Dual Employment & Moonlighting Check

  • Identifying employees engaged in secondary employment without authorisation
  • Detecting involvement with competitors or unapproved freelance activities

2. Criminal & Legal Record Verification

  • Reviewing criminal background updates and new legal proceedings involving employees
  • Checking court databases for fraud, financial crimes, and other violations

3. Background Information & Address Re-Verification

  • Reconfirming personal details and updated residential addresses
  • Verifying relocation information and maintaining accurate employee records

4. Financial Misconduct & Expense Investigation

  • Detecting fraudulent reimbursement claims, bribery, and unauthorised fund usage
  • Reviewing internal financial activity for suspicious or unethical transactions

5. Social Media & Digital Behaviour Assessment

  • Analysing public digital activity for reputation risks or company-related misconduct
  • Identifying negative content, policy violations, or potential data-sharing threats

6. Compliance With Non-Compete & Confidentiality Clauses

  • Ensuring employees uphold confidentiality commitments after leaving or changing roles
  • Verifying adherence to non-compete terms and protection of proprietary information

 

Why Choose Us?

Confidential & Trustworthy Service

We maintain complete privacy throughout the verification process, ensuring that all employee information and company data remain secure and undisclosed.

Skilled & Professional Investigation Team

Our experienced investigators manage sensitive cases with precision and professionalism, providing reliable and actionable findings.

Legally Compliant & Ethical Approach

All verification procedures follow strict legal and ethical guidelines, ensuring the collected evidence is valid, defensible, and compliant with regulatory standards.

Fast & Accurate Results

We deliver timely and well-documented verification reports, supported by relevant proof, enabling organisations to make informed decisions quickly 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.

Secure Your Business with Post-Employment Verification – Contact Us Today!

If you need reliable post-employment verification services to ensure workforce integrity, reach out to us today for a consultation.