We’re a top agency for post-employment background checks, delivering great results to our corporate clients. Our detailed investigation into existing employees can help organizations filter out assets from liabilities. We verify people at the top level or in management positions to get information on their on-job behavior, competency level, professionalism, conduct, ethics, team spirit, and ability to handle projects.

Our team can do best background check and investigate many things with post-employment verification services –

• Investigating doubtful employees and checking whether they are engaged in any type of cheating case.
• Checking whether the employee is passing on information to competitors or engaged in the misappropriation of funds or running a parallel business or employment.
• Gathering information on employees’ engagement with any type of bribery, theft, pilferage of material, procurement fraud, or any other dishonest practices while on the job.
• Performing a sly check on the employee’s behavior, conduct, integrity, and ethics to help businesses move towards a safe environment.
• Conducting background checks on employees to ascertain any potential risk to the business.
• Analysing and monitoring the social media activities and posts of employees to check whether they are maintaining the level of professionalism and decorum worthy of your business.
• Running detailed checks on the management team to verify their competency level, professionalism, and work ethics.

Sleuths India is one of the most reliable agencies for pre-matrimonial background checks, with years of experience in the industry and a guarantee of the best results. Our in-depth and evidence-based investigation has helped thousands of people or families find the right match for marriage for their sons or daughters.

Our pre-matrimonial background check services team is hired to verify everything about the prospective bride or groom and gather evidence to support matchmaking. Clients can rely on the evidence or information we collect and make informed choices regarding the proposed marriage of their kids.

Sleuths India team can run pre-matrimonial checks on various aspects, including

• Verification into the prospective bride or groom’s job, salary, work profile, industry, designation, etc.
• A detailed check on the prospect’s educational qualification, medical history, and disability, if any.
• Gathering information on the vices and bad habits of the to-be bride or groom, such as drinking, smoking, loan default, affairs, gambling habits, etc.
• Verifying the family’s social reputation, social standing, etc.

We also offer pre-matrimonial investigations. For more information, click here: Pre Matrimonial Checks

Sleuths India has a big reputation in the industry for post-matrimonial background investigations as we ensure evidence-based investigations with timely results. We have a dedicated team of divorce detectives who can do background checks on different aspects to help couples in their separation cases.

Our expert team can perform an exhaustive verification into various aspects, including -

• Verification of the character of the person in question.
• Gathering information about extramarital affairs.
• Collecting gainful employment evidence of the spouse.
• Running financial background checks on spouses.
• Collecting bigamy/polygamy evidence.
• Collecting evidence for child custody issues.
• Detailed checks on spouses and all family members.
• Collecting evidence in alimony cases or proof of infidelity.
• Collecting proof of income, assets, property, etc., to verify whether the spouse has another marriage or offspring from the second marriage.
• Gathering information on the capability of the spouse to have child custody.

We’re among the best background verification companies in India as we have an excellent record in running background checks on creditors. Our team does in-depth checks and provides accurate evidence so that clients can make informed decisions about their credit provider.

We do the following types of background checks on creditors -

• A detailed check on the creditworthiness of the lender to help clients be sure about the creditor’s capacity to extend loans on any scale.
• Verification of creditors or any institution or syndicate our clients plan to get a loan from.
• Our background checks and the information we collect can help clients better understand whether or not to trust the creditor for a high-value loan or financial help.

Businesses across industry verticals trust us for detailed background checks on debtors. Our team is competent and delivers great results in a time-bound manner with checks on debtors.

Our detailed background checks can help you know the repaying capacity and financial health of your customers, suppliers, and vendors. We can check anyone’s financial capacity to repay a loan and help you make informed business decisions.

In addition, you can leverage our debtor check service in cases where someone has already defaulted on a loan and you now want information on their assets and financial background. You can trust our expert team to gather solid evidence on a debtor’s financial condition at any point in time.

We also do due diligence on debtors. For more information, click here: Corporate Due Diligence

Sleuths India is a top private detective agency when it comes to background checks on vendors or suppliers. Over the years, we have handled many cases where businesses from across industry verticals approach us for detailed checks on vendors.

We can do many types of background checks on vendors/suppliers -

• Verification of vendors and suppliers to check whether they are providing the quality of raw materials.
• Checks on the maintenance of schedules in the delivery of raw materials.
• Information regarding whether the supplier is involved in fraud or cheating of any type.
• Evidence of the reliability of the vendor or supplier to be sure whether your advance is safe with them.

We’re a trusted agency for running detailed background checks on customers or distributors and bringing evidence to our clients. Over the years, our background check services have been availed by top companies from across industry verticals to assess the reliability of customers or distributors.

With us, you can easily get evidence about whether the distributor you have appointed is supplying the product of a competitor. Our team can gather evidence about the distributor you supply raw materials to and find out whether they are engaged in any wrongdoings. We can gather evidence of your customers’ or distributors’ market reputation and trustworthiness.

We also do due diligence on customers/distributors. For more information, click here: Corporate Due Diligence

At Sleuths India, you find a trusted detective agency to conduct thorough background checks on any type of business partner. We do such checks in a detailed manner and make sure our clients always have a productive alliance with their business partners. Based on the evidence our team collects, you can easily make the right decisions regarding your next move in a business partnership.

You can trust our team to investigate various things about your business partners, including –

• Checks on the financial health of your business partners.
• Verification of the creditworthiness of your partners and their loan default status.
• Checks on the track record of loyalty, integrity, and character.
• Information on your partner’s criminal record or involvement in any case of cheating or fraud.
• Checks on family history, assets information, and education information.
• Evidence of bad habits like smoking, drinking, and gambling.

Sleuths India is a reliable agency for conducting background checks on any company or joint venture for clients planning a partnership. We can run a detailed investigation into the target company’s financial health, operational health, and hierarchical aspects. The information we collect can help clients make informed decisions regarding a proposed alliance.

You can trust us to run due diligence on companies to find their suitability for a joint venture. For more information,
click here: Corporate Due Diligence