Raj Detective Agency Private Limited delivers robust, confidential, and comprehensive background verification solutions for companies across India. With a legacy spanning more than 35 years, our agency ensures that organizations hire and retain trustworthy personnel—creating a safer workplace and helping mitigate risks related to employment fraud and insider threats.
Extensive Pre-Employment Verification
Our exclusive investigation team utilizes advanced infrastructure to carry out thorough pre-employment screening for candidates at every organizational level, from entry roles to senior executives. The verification process covers:
- Residential and Family Background: Authentic verification of addresses and family details.
- Educational Credentials: Cross-checking degrees, certificates, and professional qualifications.
- Previous Employment History: Detailed assessment of prior work experience and references.
- Police Records & Legal Standing: Examination of criminal history and police verification.
- Financial Status: Evaluating the candidate’s financial background and creditworthiness.
- Political & Union Activities: Identifying associations that may impact employment suitability.
- Health Status: Checks for physical and mental health conditions.
- Professional Conduct & Character: Assessment of reputation, behavior, and integrity.
- Senior Executive Vetting: Special focus on assessing technical, IR, and HR skills from previous employments.
Rigorous Post-Employment Verification
We also provide post-employment screening, helping organizations verify:
- Industrial Relations Activities: Monitoring for disciplinary issues, union activities, and compliance.
- Gainful Occupation Status: Verification of roles, activities, or employment during suspension or after termination.
- Absenteeism & Dual Employment: Identifying habitual absence or simultaneous employment elsewhere.
Benefits of Choosing Raj Detective
Reduction in Hiring Risks: Prevent fraud, unsafe hires, and compliance failures.
- Customizable Screening Protocols: Tailored checks based on specific needs, roles, and industry standards.
- Pan-India Coverage: Seamless service delivery across the country, including for MNCs and Fortune-200 companies.
- Confidential, Professional Service: All inquiries handled with the utmost discretion, speed, and legal compliance.
Why Background Verification Matters
With increasing workplace regulations and the rise of sophisticated employment-related fraud, organizations of every size must secure their hiring process with reliable screening. Raj Detective Agency empowers HR teams and business owners to make informed, confident decisions with comprehensive background verification tailored to today’s corporate landscape. Partner with Raj Detective Agency Private Limited for the most respected, cost-effective, and legally compliant employee screening in India. Safeguard your people, brand, and bottom line—connect with us today to customize your background verification packages.