Detective Agency in Delhi

info@alliancedetectiveagency.com

+91 7838001007

Background Check

Background Check

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.

frequently asked questions

A background check is an investigation conducted to verify the credentials, history, and reputation of an individual or entity. Background checks are essential for corporations as they help mitigate risks, ensure the integrity of new hires, protect company assets, and create a safe and secure work environment.

Alliance Detective Agency specializes in providing comprehensive background check services tailored to meet the needs of corporations. Our experienced investigators employ various methods, including verification of employment history, education, criminal records, credit checks, reference checks, and more, to deliver accurate and reliable information.

Alliance Detective Agency offers a wide range of background check services for corporations, including pre-employment background checks, employee background screenings, vendor and supplier screenings, tenant screenings, executive background checks, and due diligence investigations. We customize our services to address specific requirements and ensure a thorough assessment of individuals or entities.

The duration of a background check can vary depending on factors such as the scope of the investigation, the number of individuals involved, and the availability of information. At Alliance Detective Agency, we understand the importance of efficiency without compromising accuracy. Our investigators work diligently to provide timely results, and the timeframe can be discussed and agreed upon based on the specific needs of your organization.

Confidentiality is a top priority at Alliance Detective Agency. We understand that the information gathered during background check investigations is sensitive and must be handled with utmost care. Our agency follows strict protocols to maintain confidentiality, ensuring that all personal and sensitive information is kept secure and protected.

Yes, Alliance Detective Agency conducts background check investigations in full compliance with the applicable laws and regulations governing such investigations. Our experienced investigators are well-versed in the legal framework surrounding background checks, ensuring that our findings are obtained through legal means and are admissible in relevant legal proceedings.

Yes, Alliance Detective Agency has the capability to conduct international background checks for corporations. We have a global network of resources and partners that enable us to gather information from various countries, ensuring a comprehensive assessment of individuals or entities with international backgrounds.

Yes, Alliance Detective Agency can provide ongoing employee monitoring and background check services for corporations. This can include periodic screenings to ensure continued compliance with company policies and industry regulations. We work closely with our corporate clients to establish tailored monitoring programs that suit their specific needs.

To initiate a background check service for your corporation or to inquire further about our offerings, you can visit our website’s “Background Check” page or contact us directly using the provided contact information. Our team will guide you through the process, understand your requirements, and customize our services to meet your organization’s specific needs.

By partnering with Alliance Detective Agency for background check services, corporations can benefit from our extensive experience, meticulous approach, and commitment to delivering accurate and reliable information. Our thorough background checks help corporations make informed decisions, minimize risks, and maintain a secure work environment. We prioritize customer satisfaction, ensuring that our services are tailored to meet the unique needs of each corporation we serve.

Remember, background checks are crucial for corporations to make informed hiring decisions and protect their interests. With Alliance Detective Agency’s expertise, professionalism, and commitment to delivering accurate results, you can ensure the integrity and security of your organization.

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.

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