Corporate Verification

Corporate Verification entails verifying the various aspects of operations of a corporate service, which may range from investigating illegal activity by employees in the workplace to sourcing information about competitors.

Corporate verification might involve one or many of the following services:

• Pre- and Post-Employment Verification

• Labour Court Cases and Legal Support

• Detecting Duplicity

• Fraud

• Background Search

• Asset Searches

• Surveillance

• Competitors Investigation

• Industrial Espionage

• Employee Dishonesty / Theft

• Undercover Investigations / Operations

Corporate verification also involves financial investigation services, such as insurance frauds, bank account information, and verification of financial assets.