All employers now want a complete employee background verification done of the candidate they are planning to hire. And we at Third Eye Investigations offer the best pre-employment verification service for you. The verification checks that we carry out are divided into various sections, and we ensure that each section is covered in detail by our professional staff. We do the needful like checking data about the candidates applying for jobs in your company. Your workload gets reduced, and you can focus on other recruitment-related tasks which are of major importance.
Company Employee Verification ensures there is a reduced risk of possibilities like low productivity, data theft etc. as you need to hire the right candidate available from employee verification. Whether the company is big or small, every employer should check their employee's verification as after all, you would be paying hefty salaries to candidates possessing specialized certification and with much experience.
Corporate Investigation Services thoroughly investigate business operations, which is why these types of cases are also called business investigations. A corporate investigation generally tries to find out whether a business partner is legitimate, whether a potential business merger makes sense, or whether fraud or embezzlement is going on.
Anti-Money Laundering
Asset Misappropriation Investigation
Financial Disclosure and Reporting Violation
Regulatory Inquiries & Investigation
Fraud Awareness Resource