Corporate Background Screening & Auditing

Comprehensive Employee Verification

Mitigate insider threat, verify candidate experience, and validate credentials before onboarding. Secure hiring pipelines with swift background auditing panels.

What is Employee Verification?

Employee verification is the audit of an employee's background, past employment claims, and educational credentials. Private investigators run reference checks, criminal history reviews, and address checks to prevent insider threat and workplace fraud.

Mitigate Onboarding Risk

Hiring based on unverified CV sheets exposes organizations to heavy legal and corporate liabilities. AIPN Investigation offers thorough pre-employment and post-employment screening.

From auditing past employer records to verifying university degree sheets, our verification analysts provide clear verification reports.

Discreet Verification Channels

Checking credentials directly at registries, institutions, and former corporate HR offices.

Compliance Adherence

All checks run under local employment legal codes and data privacy guidelines.

Verification Solutions

  • Employment & Designation Checks
  • Academic Document Verification
  • Address & Identity Audits
  • Criminal History & Court Records Check
  • Professional Reference Inspections

Frequently Asked Questions

What is the standard turnaround time for background checks?

Turnaround times vary from 3 to 7 working days, based on verification depth (e.g. academic, court registry delays).

How are reports delivered?

Reports are shared in password-secured PDF summaries containing copies of verified docs and confirmation letters.

Initiate Verification Portal

Submit details for a corporate account configuration.