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Verification & Background Check Services


800+ Reviews


800+ Reviews


600+ Reviews

In-Depth Verifications & Background Checks

Your Partners in Ensuring Transparency and Reliability

In today’s world, where trust is both a valuable and vulnerable asset, Action Detective’s Verification & Background Checks service offers an indispensable solution. Our services extend across India, ensuring accuracy and diligence in the verification of individuals and organizations. Key aspects of our services include:

  • Thorough Identity Verification: We ensure that all personal details are authentic and up-to-date, safeguarding against identity fraud.
  • Comprehensive Employment History Verification: Our team digs deep to confirm previous employment details, performance reviews, and professional conduct, helping employers make informed decisions.
  • Rigorous Educational Background Checks: We verify academic qualifications from universities and colleges to ensure they are recognized and legitimate, crucial for academic and professional integrity.
  • Detailed Criminal Record Checks: Our checks include local police station records to national databases, ensuring a thorough review of any criminal past.
  • In-depth Reference Checks: We meticulously verify both professional and personal references to assess the reliability and character of subjects.

These services are tailored to meet the specific needs of both corporate clients and individual customers, providing a foundation of trust and ensuring smooth interactions in all dealings.

Our Rigorous Verification Process

Methodical Steps for Comprehensive Background Checks

Our process is designed to provide thorough and reliable background checks, ensuring complete transparency and accuracy:

This process ensures that our clients are fully informed with all the necessary background information to make safe and sound decisions.

Advantages of Our Background Verification Services

Building Trust with Thorough Screening

Action Detective’s background check services offer numerous advantages that safeguard your personal and professional interests:

Our network spans across all major Indian cities, enabling us to conduct checks anywhere in the country.

Our team consists of highly skilled professionals with deep expertise in investigative research.

We guarantee the utmost confidentiality and discretion in all investigations.

Our processes are optimized for efficiency, ensuring quick turnaround without compromising accuracy.

We offer tailored services to meet the unique requirements of each client, whether for corporate due diligence, personal verification, or risk assessment.

All investigations are conducted in strict adherence to Indian laws, ensuring legal compliance and protection for our clients.

These benefits underscore our commitment to providing dependable and professional verification services that you can trust for all your important decisions.

Client Testimonials

Insights and Experiences with Our Services

"After noticing some inconsistencies in my business's financial records, I contacted Action Detective for a financial fraud investigation. Their team was quick to respond and very discreet in their approach. They utilized their expertise to uncover evidence of embezzlement that had been skillfully hidden. Thanks to their thorough investigation, we were able to address the issue directly and implement stronger controls to prevent future fraud. Their services were very good."

"When my family started receiving anonymous threats, we contacted to Action for help. Their investigators were sensitive to our concerns and immediately began a comprehensive surveillance operation to identify the source. They worked meticulously, and their efforts led to identifying the individual responsible, allowing us to take legal action. The peace of mind they provided during this stressful time was a godsend. Their work in was professional and incredibly reassuring."

"I was having doubts about my fiance, I contacted Action Detective for a pre-matrimonial investigation. Their team handled the situation with the utmost respect and confidentiality. They gathered detailed information about his past, finances, and social standing, which allayed my fears and confirmed his sincerity. The clarity they brought to my personal life was truly appreciated, helping me move forward with confidence in my decision to marry."

"When my daughter went to college, I got worried that she might be getting into trouble due to her new friends there. So I looked for a private investigation agency for personal investigation to understand her social circle better. Their team was empathetic and provided me with secret surveillance service that helped me understand the situation better without alerting my daughter. Thankfully, my fears were unfounded, but I'm grateful for the peace of mind Action's work provided."

"My company in was considering a significant partnership, but we needed to ensure our potential partners were reliable. We hired Action Detective for corporate due diligence. Their investigators conducted a thorough background check, assessing the company's financial health, legal standing, and market reputation. The comprehensive report we received was instrumental in making an informed decision, ultimately leading to a successful partnership. They did great work, highly recommended"

"I was going to buy a property but heard rumors of disputed ownership. To avoid any future legal issues, Being a NRI it was difficult for me to verify my concerns so I engaged Action Detective for verification. They researched property records, previous transactions, and legal disputes across several districts. Their detailed report confirmed the property was free of issues, helping me to continue with the purchase confidently. Their statewide service was thorough and reliable."

"Their detectives were very helpful when my uncle went missing and the local authorities was unable to find him for more than 5 years. They initiated a missing person investigation, utilizing local contacts and surveillance techniques. Their persistent efforts led to locating my relative in a nearby city, who had unfortunately become disoriented and lost. Their quick response and effective investigation were a relief to my family during a distressing time. they found my uncle working in a factory in a small village in some another state. Thank you very much."

"I approached them for assistance in gathering evidence for a pending divorce case. The sensitivity and professionalism they showed while conducting surveillance to document my spouse's extramarital affair were commendable. The evidence they provided was crucial in my legal proceedings, allowing me to secure a favorable outcome. Their discreet and effective service made a difficult situation a little easier to navigate."

Secure Your Business & Personal Interactions with India's Best Background Check Services!

At Action Detective, your safety and security are our utmost priority. We specialize in providing detailed and reliable background checks for a variety of needs, including pre-employment screening, tenant verification, and personal relationship assessments. With over a decade of experience and a robust network of professional detectives throughout India, we guarantee thoroughness and discretion. Contact us today to secure your interactions and relationships with comprehensive background checks that leave no stone unturned.

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Answers to Common Background Investigation & Verifications Queries

Action Detective offers a range of background checks including employment history, educational qualifications, criminal records and other checks. Learn more about our comprehensive verification services.

A standard background check can take anywhere from days to weeks, depending on the complexity and the depth of investigation required. Check our service process for more details.

Yes, maintaining confidentiality is paramount at Action Detective. All information is handled with the utmost discretion.

Absolutely, Action Detective operates across India with a network of experienced investigators in all major cities. See our service locations for more information.

To initiate a background check, we require basic personal information about the individual and the specific areas to investigate. Begin the process at our contact page.

Action Detective distinguishes itself through a commitment to confidentiality, extensive network capabilities, and adherence to ethical practices. Discover our unique approach on the Why Choose Us page.

Yes, we offer specialized services for corporate clients, including due diligence, asset verification, and more. Explore our corporate services.

Investigations are conducted using a combination of fieldwork, database searches, etc., all within legal frameworks.

The cost of a background check varies depending on its scope and complexity. We offer transparent pricing, which you can inquire about here.