Background Check Investigation

Background Check Investigation Services also includes:

• Search for information about any individual’s past history like criminal background, credit history, financial details, etc.
• Generally, background check services are used to identify the employee’s background before the hiring process to confirm whether the employee is trustworthy or a responsible citizen or not.
• Background check services include personal identity verification, past employment verification, education verification, relationship/previous marriage check, court check, credit histories, etc.
• We provide you honest employees by conducting a pure background check who can dedicate best in your company.

Ion Detective Agency’s Matrimonial Background Check Investigation Services Include:

Pre-Matrimonial Background Check: Our team of best background investigation verifies the individual’s background including his personal, professional, employment (past/previous), financial, credit, relationships, court, criminal, medicinal history and other details.

Post-Matrimonial Investigation: Our team of best background check investigators verifies the suspicions about the spouse arising after marriage, such as extra-marital affairs or hidden assets.

Character Verification: Monitoring the partner’s behaviour by examining their behaviour in society, reputation, activities, and other connections.

Employment Background Verification: The investigators of the Ion Detective Agency verify the individual’s current or previous employment details like work history, employment verification and professional background.

Financial Background Investigation Check: Our Ion Detective Agency’s team ensures that the Subject has financial stability, including assets, liabilities, and reasonable debts.

Monitoring of Social Media and Online Activity: The expert investigators of the Ion Detective Agency conduct the behaviour check to verify the Subject’s online presence and verify the social behaviour to identify the suspicious activist.

Previous Marriage and Relationship Check: Whether the Subject is previously married or has any relationships or not. We help to disclose his secret affairs in the background check investigation services.

Criminal Record Verification: We verify the criminal history of the subject and whether he has been involved in any criminal activity or legal proceedings.

Family Background Investigation: Identify the nature, behaviour reputation, and financial status of the Subject’s family background.

Ion Detective Agency’s Employment Background Checks Services Include:

Verification of Employment History: Our investigators confirm the previous job histories of the Subject along with his salary ranges, job positions, termination or resignation history, etc. It helps to verify whether the Subject has accurately furnished the details or not.

Job Role and Responsibilities Confirmation: We will help the client to understand the previous job roles, responsibilities, and other commitments of the Subject to evaluate whether the Subject can handle the current responsibilities or not.

Salary and Compensation Verification: Our investigators verify the salary range of the Subject along with the other compensations in his previous employment. It helps the client to verify the salary figures in the current position.

Reason for Leaving Previous Employment: Investigate about the leaving reason of the previous employment and other related details. It also includes negative or positive feedback from previous employers.

Performance and Work Ethic Evaluation: It is necessary to gather the work performance details and evaluate the employee’s performance in the previous company. Also, investigate his strengths, weaknesses, and other skills involved in communication, teamwork, and attitude with colleagues.

Gaps in Employment History: It is necessary to investigate the gaps between the job to understand the reason why the Subject remains unemployed for a certain period. The issues related to the gaps in employment histories like legal, health, family, financial or other unexplained reasons.

Ion Detective Agency’s Criminal Background Check Investigation Services Include:

National and Local Criminal Record Search: Our private detectives for background check services review the criminal record of the Subject at both national and international levels. And, make exclusive research about pending charges, cases, records, etc.

Verification of Identity for Criminal Records: We also resolved the confusion and matched the identity of the individual through the given name, address, date of birth, and with other personal details.

Sex Offender Registry Check: It is necessary to observe whether the individualist is listed on a national sex offender registry check or not. It helps to investigate about the prior sexual misconduct by the individual.

Court Record Searches: Investigate the court searches of an individual which may include criminal trials, lawsuits, or other legal disputes presented in any court proceedings.

Involvement in Money Laundering Activities: Ensures whether the individual is involved in any local, national, or international money laundering database like converting black money, hosting human trafficking, or terrorism.

Ion Detective Agency’s Tenant Background Check Investigation Services Include:

Identity Verification: It is important to check the identity of the tenant with the Ion Detective Agency in India. In this process, we confirm the name, date of birth, and officially issued certificates to ensure that the information provided is accurate and free from fraud or deception.

Criminal Background Check: Our private detectives for background checks review the criminal record of the Subject at both national and international levels. And, make exclusive research about pending charges, cases, records, etc. We also investigate the court searches of the tenant which may include criminal trials, lawsuits, or other legal disputes presented in any court proceedings.

Previous Rental History Verification: We take reviews about the tenant’s previous rental address about his behaviour to assess whether the tenant has a good reputation and social behaviour or not. Also, ensure the rental payment timings, maintenance of the property, complies with lease agreements and other details.

Credit History Check: Financial data such as credit scores, delinquent loans, and financial responsibility supports the evaluation of a tenant’s financial stability.

Employment and Income Survey: We will help the client understand the subject’s employment status such as job roles, responsibilities, and other commitments to determine if the subject has a stable income to pay rent and other living expenses.

Conclusion:

Ion Detective Agency is the best Background Check Investigation Service agency in India that works hard to provide comprehensive and accurate background checks to our precious clients for employees, partners, and other individuals. We have expert professional investigators who are experienced in using the latest technologies, tools, surveillance, and methods to spy the individuals. Further, we understand the need for background services investigation and cater our services all over India.