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PrePost Employment Verification |
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Pre Employment Verification
This faculty sounds easy but it requires a lot of specialization. Public documents are to be assessed. Police records, both at the Police Station having jurisdiction and at central crime branches, are to be seen. Former employers, colleagues and friends are to be interviewed. Neighbors and other knowledgeable sources must also be contacted to ascertain habits, nature and authenticity of the subject. Spending habits, use of credit cards, payment details and bank accounts are also to be explored. Personal and family vehicles, ownership details of house and other assets are to be looked into. Domestic accords / discords, drinking and night club life have also to be reported upon. To build a complete background profile of an individual a detailed checklist is to be prepared and systematically scanned. Married life also forms part of the inquiries. Bonafides of the individual from school days onwards to the date of probe are to be checked.Trustworthiness and dependability of an individual must be certified through inquiries. Confederation Of Best Investigators specialize in this field.
Post Employment Verification
In this field of inquiries concentration is to be on old links of the subject. Sometimes a ‘ trojan horse' is placed or a ‘mole' is planted by a competitor in the camp of adversary with the sole purpose of pilfering information. The subject has to be kept under watch for long duration to ascertain that he is ‘ clean' and has no links with competitors and adversaries, including previous employers. Then again his activities should be watched to establish his honesty and integrity. Company assets, both tangible and intangible, must be guarded. Security system of the establishment should be wired to keep a close watch on the movements of the subject, both within and outside of the workplace. Visitors should be scanned to ascertain connected activities and purpose of visit. Sometimes lifestyle and domestic fronts are also to be put under scanner. Big spending and squandering are also to be noted. Hidden assets are to be brought to the surface. Confederation Of Best Investigators undertake this job on its own and can also provide methodologies and mechanism to the management of the client. |
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Copyright ©2009-2010 Confederation of Best Investigators
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