Corporate Investigations
Post Employment Verification: Maintain Integrity in the
Workplace
Post Employment Verification is essential to ensure that
current employees continue to meet your organization’s
standards. Whether it's compliance, loyalty, or internal
concerns, our services help you identify potential risks early
on.
- Internal behavior monitoring and compliance checks
- Lifestyle audits and financial background reviews
-
Unauthorized moonlighting or dual employment detection
- Verification of claims during internal investigations
- Monitoring employee loyalty and workplace conduct
Employees may change over time. While hiring checks are
important, ongoing monitoring is critical for roles involving
sensitive data, financial access, or strategic influence.
We support businesses across India—Delhi, Mumbai, Pune,
Chennai—and globally with confidential, accurate insights that
empower better HR decisions.
Identify threats before they become liabilities. Post
employment verification protects your team, brand, and
business continuity.
Why Conduct Post Employment Checks?
Employees may develop conflicting interests, hide legal
issues, or engage in misconduct over time. Our investigations
help you verify that trust is not being misplaced.
What Makes Our Approach Effective?
-
Customized Investigations: Tailored to role
sensitivity, seniority, or case-specific concerns.
-
Discreet Execution: Confidential and
ethical approach to avoid disrupting team dynamics.
-
Legally Compliant: Evidence gathered in
accordance with privacy and labor regulations.
-
Detailed Reporting: Actionable insights for
your HR or legal team.
Key Areas We Investigate:
- Involvement in competitor activity or IP theft
-
Violations of non-disclosure or non-compete agreements
-
Reputational damage through personal or online conduct
- Unreported legal cases or conflicts of interest
- Substance abuse or behavioral red flags
Secure your workplace by ensuring your current employees
remain trustworthy and aligned with your company’s goals. We
help you verify, not just assume.