It is not easy to spot a fraud or criminal, something becomes extremely crucial if you are deciding to engage the services of a vendor or partner in your firm. True identification requires the correct access to litigation records, regular checking of Tribunals as well as criminal watch-lists released by law enforcement bodies such as State Police, Central Bureau of Investigation (CBI), Interpol, Wildlife Crime Control Bureau, FIR and National Investigation Agency (NIA) in the public domain. At Verifacts we have developed and sharpened a Criminal Record Check that gives you clarity on the criminal background of potential business associations that you need to check. Protect yourself from within. Connect to our experts at Verifacts, a premier data and background verification agency today.
Verifacts is a highly trusted, global facing , Background Verification firm. We persevere to reduce the unknown and mitigate risks for our clients.