Our Methodology

Professional Background Verification Process

Pre-employment and post-employment credentials audits for companies.

Step-by-Step Methodology

01

Consent & Intake

Acquiring candidate consent profiles and basic credential files.

02

Educational Audit

Direct validation checks with universities and registrars to confirm degree records.

03

Employment Verification

Contacting past HR managers to check service periods, titles, and exit logs.

04

Identity & Criminal Check

Auditing court databases and local police records for background checks.

05

Report Dispatch

Compiling a green/yellow/red risk classification dashboard for HR review.

Confidentiality Commitment

Fully compliant with the DPDP Act 2023. Candidates data is processed securely with strict access limits.

Operational Timeline

Average duration: 5 to 10 business days.

Case Deliverables

  • Background verification report
  • Reference verification comments
  • Registry and court database search record
  • Educational transcript validation

Frequently Asked Questions

What happens if a candidate provides fake past experience?

Our HR checks identify title changes, exit codes, and duration mismatches, marking them as yellow/red flags in the final report.

Is candidate consent mandatory?

Yes, we always obtain formal digital candidate consent before starting verification sweeps to remain compliant.

Need Legal Evidentiary Verification?

Book a priority consultation log with Chief Investigator Kiran Shetty. Encrypted briefing guarantees complete security.