Background Check
Background Check
Types of Background Employment Physical Criminal Background Financial Background Relationship Background Family Background Check
Background Verification Services in Delhi NCR
Alliance Detective Agency provides professional background verification services in Delhi NCR for employers, families, and individuals. Our background checks help verify identity, employment history, education, criminal records (where accessible), address details, and behavioural reputation.
We work with HR teams, business owners, families, and legal advisors who require accurate, confidential, and legally collected information before making critical decisions.
Reliable Background Checks for Employees
We provides critical information that protects your business and employees. We conduct background checks that protect firms from negligent hiring and help reduce chances of workplace violence, pilferages, disruption and other issues.
Our background checks include an authentic investigation that helps in identifying and previous conviction or criminal record of the candidate. Any sort of wrongful disclosure of a prior criminal conviction can also be the basis not to select a candidate. In case of Background Check where investigators search where the applicant has lived, worked or studied in the past seven years should be checked.
Who Should Use Background Verification Services?
Employers hiring new staff or senior executives
Businesses outsourcing payroll or sensitive operations
Families verifying domestic staff or caregivers
Individuals verifying personal or matrimonial details
Companies conducting internal risk assessment
Types of Background Verification We Offer
Alliance Detective Agency provides specialised background verification services in Delhi NCR, customised according to the purpose of verification. Every background check is different, and we design our investigation process based on whether the requirement is personal, matrimonial, or corporate.
Below are the key types of background verification we offer:
1. Employment & Employee Background Verification
Our employment background verification services in Delhi NCR help employers, HR teams, and business owners make safe and informed hiring decisions.
We verify details such as:
Previous employment history (company name, designation, tenure)
Role and job profile authentication
Reason for leaving and eligibility for rehire (where available)
Salary details (where verifiable)
Educational qualification and certificate verification
This service helps organisations reduce risks related to resume fraud, fake experience, and internal security issues.
2. Physical & Address Verification
Physical verification is one of the most critical parts of a background check. Our investigators conduct on-ground address verification by physically visiting residential and workplace locations.
This includes:
Address confirmation
Neighbourhood enquiries
Behavioural observation
Presence and lifestyle verification
Physical verification often reveals facts that documents alone cannot confirm and adds strong credibility to the background report.
3. Criminal Background Check
A criminal background check is conducted to identify any past or ongoing legal issues, wherever legally accessible.
This may include:
Verification of criminal records (as per permissible sources)
Pending legal cases or past involvement in offences
Behavioural red flags and reputation checks
These checks are commonly required for employees, domestic staff, drivers, caregivers, and business partners.
Note: All criminal checks are conducted strictly through lawful and ethical channels.
4. Financial Background Verification
Our financial background verification services help identify risks related to financial integrity and trustworthiness.
This verification may include:
Financial behaviour assessment
Fraud-related indicators
Debt patterns or financial stress signs
Background checks for key financial roles
This service is particularly useful for senior employees, business partners, and individuals handling sensitive financial responsibilities.
5. Relationship & Matrimonial Background Check
Clients often approach us for relationship background verification as part of pre-matrimonial or post-matrimonial investigation.
This verification helps uncover:
Current relationship status
Past or ongoing relationships
Emotional or physical attachments
Social behaviour and lifestyle patterns
It provides clarity and transparency before or after marriage decisions.
6. Family Background Verification
Our family background verification services focus on understanding the overall background of an individual’s family.
This includes:
Social reputation of the family
Financial standing
Habits and behavioural patterns
Education and employment details
Custom checks for second-marriage cases
Family background verification is commonly requested during matrimonial alliances and sensitive personal decisions.
Why Our Background Verification Stands Out
20+ years of investigation experience
100% confidential and discreet operations
Legal and ethical investigation methods only
Clear, unbiased, and factual reports
PAN-India investigation capability
Every background check is handled with accuracy, integrity, and professionalism, ensuring our clients receive reliable information they can trust.
Trusted by families and professionals across Delhi NCR for over 20 years.
frequently asked questions
A background check is a systematic verification process used to confirm the identity, employment history, education, behaviour, and integrity of an individual. For corporations, background checks are essential to reduce hiring risks, prevent internal fraud, protect company assets, and ensure workplace safety. In cities like Delhi NCR, where talent movement is high, background verification helps organisations make informed and secure hiring decisions.
Alliance Detective Agency assists corporations in Delhi NCR by conducting confidential, legally compliant background verification tailored to corporate requirements. We verify employment history, address details, behavioural reputation, education credentials, and other relevant factors. Our reports are factual, unbiased, and designed to support HR and management decision-making.
We conduct multiple types of corporate background checks, including:
Employment and experience verification
Address and physical verification
Behavioural and reputation checks
Criminal background checks (where legally accessible)
Financial integrity assessment for key roles
Each background check is customised based on job role, seniority, and organisational risk level.
The duration of a background check depends on the scope of verification and the number of checks required. Basic employment and address verification usually take 3–5 working days, while detailed or multi-location background checks may take 7–10 working days. Urgent cases in Delhi NCR can be prioritised based on availability.
Confidentiality is central to our operations. All background checks are handled discreetly, and client information is shared strictly on a need-to-know basis. Our investigators follow internal privacy protocols to ensure that corporate data, employee details, and investigation findings remain secure at all times.
Yes. All background check investigations conducted by Alliance Detective Agency follow legal and ethical guidelines. We do not access restricted databases illegally, hack systems, or use unauthorised surveillance methods. Our findings are collected through lawful means and are suitable for internal corporate use and professional scrutiny.
Yes. Alliance Detective Agency can assist corporations with international background verification through its professional network, depending on country-specific regulations and data accessibility. International checks are conducted in compliance with local laws and are scoped clearly before initiation.
Yes. We offer periodic and ongoing background verification support for corporations, particularly for employees in sensitive roles. This helps organisations identify behavioural changes, policy violations, or potential risks early while remaining compliant with employment laws.
Corporations can initiate background check services by contacting us through phone, WhatsApp, or email for a confidential consultation. After understanding the requirement, we define the scope, timelines, and verification parameters before starting the investigation.
By partnering with Alliance Detective Agency, corporations benefit from:
20+ years of investigation experience
Delhi NCR-focused operational expertise
Legal and ethical verification practices
Clear, actionable, and unbiased reports
Confidential handling of sensitive corporate data
PAN-India and international verification support
Contact Us
Get in touch
- +91 7838001007
- info@alliancedetectiveagency.com
- Flat NO. 345, Pocket-D, Dilshad Garden, Delhi- 110095
Types of Background Employment Physical Criminal Background Financial Background Relationship Background Family Background Check
Alliance Detective Agency provides critical information that protects your business and employees. We conduct background checks that protect firms from negligent hiring and help reduce chances of workplace violence, pilferages, disruption and other issues.
Our background checks include an authentic investigation that helps in identifying and previous conviction or criminal record of the candidate. Any sort of wrongful disclosure of a prior criminal conviction can also be the basis not to select a candidate. In case of Background Check where investigators search where the applicant has lived, worked or studied in the past seven years should be checked.
Types of Background Check
Background Check is a very vital concept in Private Investigation. Background Check could be for various different purposes. It could be for Employment, for Matrimonial, for a Business Partner also background check is important for appointing domestic staff like Driver, full time servant at home etc. But for each of the type of background check mentioned have different requirement but very few people understand this. Most of the time people approach us and ask to carry out background check without going into the details of the background & sometime they do not like to reveal the purpose behind the exercise but they do not like to reveal the purpose behind that because they understand only the background check but not the difference between each type of Background Check.
Employment Screening
Our background check report includes start date, end date and position. With accurate information about a candidate’s previous jobs, you can hire more qualified applicants. Other information obtained during pre-employment check of a candidate may include ending salary, reason for leaving, and eligibility for rehire.
A scrutinized way to combat resume inflation, this employee screening service verifies the accreditation status of the institution, start date, end date, major, and degree. An employment background check without education check is of no value, so it is mandatory to find out the academic certificate verification, job profile authentication.
Physical Verification
Our Private investigators conducting background checks physically visit all addresses where the subject randomly moves around. The activity tracking results out the pictures and videos supporting the existence of suspect in different locations. This even extract all information related to suspect which was hidden off.
We undertake discreet verification on the trustworthiness of the candidate. This helps in approval of candidates who do not have any criminal record but have violent tendencies. An essential ingredient of all background checks is must analyzed. Although some companies avoid it to save cost cuttings. We recommend this in every background check we conduct to follow the person physically to cover every aspect of an individual.
Criminal Background Check
A criminal background check will reveal any criminal offenses a person may have, such as misdemeanors, felonies, convictions, pending arrest warrants, arrest record, and specific crimes, such as theft, acts of violence, and sexual offenses. An investigation into someone’s criminal history is conducted for several reasons.
Financial Background Check
The Financial Background Check is basically financial fraud, which can also be defined as deliberate act of dishonesty involving financial transaction for purpose of private gain. When a financial fraud occurs within the company, those employees who handle finance of the company are treated as key employees who possess all the indoorinformation. These group of employee are the most trustworthy employees of the management hence whenever any Financial Fraud takes place generally management avoids confronting them because they usually know too much. Alliance Detective Agency generally uses different methodology for different situation to nail down the culprits.
Relationship Background Check
The expert team provides complete authentic, absolutely unbiased report for the relationship status of an individual. The clients approach us for Post and pre Matrimonial investigation purpose to grab concrete information of the target social life and person indulgent (physical & emotional) attachment. The investigation team also finds out the number of relationship, previous relationship, love affair or any sort of commitments.
Family Background Check
Alliance Detective Agency conduct a family background investigation, which comprise of social reputation check, financial status, character of the bride and groom, habits, nature, education, medical history or any other skeptical issue within the person. Sometime there are customized requirement especially in the case of second marriage.
Alliance Detective Agency is professional to the core and result oriented. “Quality” is the bottom line of Background Check, which we vociferously strive for. To us, quantity plays an insignificant role in our working methodology. It is felt in our company that quantity might bring in revenue and enhance affluence but remains barren of job satisfaction and self-esteem and invariably client satisfaction remains deprived.
Alliance Detective Agency has steadily grown into one of the leading players in the country in its field with affiliates and associates in all the metros – we are now a name to reckon with. We maintain a most pragmatic and professional approach to the assigned task and at the same time foster a private approach for the clients. Our investigation and observations are always dovetailed by a concise, cogent, clear, unambiguous and detailed report that is capable of withstanding stormy tests. This has aided to enhance our standing in the market as the most reliable and dependable organization. The certifications by our honored clients have paved the way for demands from overseas for assignment. The clients are now approaching us from other countries.