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Pre Employment Verification
This faculty sounds easy but it requires a lot of specialization. Public documents are to be assessed. Police records, both at the Police Station having jurisdiction and at central crime branches, are to be seen. Former employers, colleagues and friends are to be interviewed. Neighbors and other knowledgeable sources must also be contacted to ascertain habits, nature and authenticity of the subject. Spending habits, use of credit cards, payment details and bank accounts are also to be explored. Personal and family vehicles, ownership details of house and other assets are to be looked into. Domestic accords / discords, drinking and night club life have also to be reported upon. To build a complete background profile of an individual a detailed checklist is to be prepared and systematically scanned. Married life also forms part of the inquiries. Bonafides of the individual from school days onwards to the date of probe are to be checked.Trustworthiness and dependability of an individual must be certified through inquiries. Multidimensional Management Consultants specialize in this field.
  
 
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