👋 Confidential Case Advisory: Our investigators verify facts through discreet, documented methods for clients in India and abroad.
Employee Background Check
Protect your business from resume fraud, insider risk and reputational damage.
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Hiring the wrong person for a key role can cost far more than a salary. False degrees, invented experience, hidden dismissals or conflicts of interest often come to light only after damage is done.
NRI Intel goes beyond automated database checks: our investigators verify education, employment and references directly and confirm a candidate's integrity on the ground.
Documented evidence
Timestamped photographs, video and verified records.
Since 2001
Trusted by families in India and NRIs worldwide.
OUR CORPORATE DUE DILIGENCE & RISK CHECKS
Essential factual intelligence parameters for cross-border partnerships, vendor appointments, acquisitions, and fraud prevention.
Commercial Due Diligence Matrix
Pre-Investment & Counterparty Authentication
Corporate Fraud & Risk Warning Signals
Internal Leakage, Embezzlement & Misconduct
What we check
Screening areas
- Education degrees and professional certificates
- Previous employment, designation and exit reasons
- Address and identity verification
- Reference and supervisor interviews
- Directorships, conflicts of interest and financial standing for senior roles
Thorough and consent-based
Employee checks are carried out with the candidate's consent and delivered as clear, defensible reports your HR team can act on.
How Our Investigation Process Works
Systematic and uncompromisingly discreet from your very first consultation to final evidence delivery.
Confidential Briefing
Connect via encrypted call or in-person. We assess the person's details, locations and the key questions you need answered.
Discreet Covert Deployment
Trained operatives conduct discreet field surveillance in public places and observe lifestyle routines discreetly.
Cross-Border Registry Check
Verifying prior marriages and divorces, employment records and asset ownership through official records.
Documented Report Delivery
You receive an unedited evidence report with high-definition media, activity timelines, and clearly sourced facts.
Common questions
Employee Background Check: FAQs
Yes. Employee checks are carried out with the candidate's consent, which is standard practice for pre-employment screening.
Standard checks take 5 to 7 working days. Senior-executive checks with deeper reputation enquiries take 10 to 15 working days.
Yes. For household staff, see our Background Verification service, which is designed for families and NRIs.
Where we offer employee background check
GET IN TOUCH WITH AN EXPERT
Discuss your matter directly with our case team. Every enquiry is handled in strict confidence.
Confidential Case Brief
Your brief opens in WhatsApp, ready to send to our case desk.
Contact Us
NRI Intel Detective Agency Private Limited
Based in New Delhi, India
Field teams across India · Cases for NRIs worldwide
International Clients
We handle cases for clients in the USA, UK, Canada, UAE and Australia from our India offices, arranging trusted local support case by case.