The term background verification is often used as a loose cannon and can vary from a casual knowledge about the person, to complete in depth analysis of his antecedents. However, the most important part of any background analysis of a person is to check criminal records and antecedents of the subject. DDS is the leading detective agency in Delhi, which provides the facility of criminal background verification in entire India. The Headquarters of company is based in Delhi and it gets request for criminal background verification from Gurgaon (Gurugram), Noida, Faridabad, Ghaziabad etc.
Who needs Criminal background verification?
There are many different types of clients who need the services of criminal background verification.
- Criminal record check for employment: Every reputed company carries out a criminal verification on the employees before hiring them. Employment verification involves checking the educational qualification, permanent address, previous employment as well as involvement in any criminal cases. Companies approach private investigation agencies after interview and before hiring the candidate.
- Criminal case check before signing tenancy agreement: Land, offices and houses are the assets made by great difficulty. No person will want these assets of real estate to be leased to some criminals or crooks. So before renting the property, everyone gets a detailed background criminal record checked.
- Criminal verification for matrimonial cases: you must have read a lot of cases of matrimonial frauds. More and more people are opting for pre matrimonial background checks before wedding. Criminal record check is an essential ingredient of any pre matrimonial investigations.
- Due Diligence, Acquisitions and mergers: Before engaging with any large company or investing a fortune, it is always advisable to check the criminal background or of any criminal case like fraud, money laundering or cheating. So corporate clients visit private detectives before signing any agreement.
How is Criminal background check conducted?
In criminal background analysis, we have tie ups with large law firms and court records. We not only check criminal cases but also conduct a check of civil litigation’s. The humongous record of all the courts (magistrate court, district and session courts, high courts, supreme court etc. are well compiled with our various associates. FIR’s lodged in various police stations of country are also part of records. The data is scrutinized and result given to the client.
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