Risk Identifications Pvt Limited

Background Investigations.

Þ Criminal Checks.

Þ Educational Verifications.

Þ Personal Character Verifications.

Þ Public Record Checks.

Þ Business Intelligence & Investigations.

Þ Corporate Crime Investigations.

Þ Corporate Security Investigations.

Þ KYC Investigations.

Þ Occupational Fraud Investigations.

Þ Assets Searching & Skip Tracing.

Þ Recovery of Bad Debts.

Þ Information of Litigation Proceedings.

Þ Family and Personal Disputes.

Þ Surveillance Observations.

Þ Kin & Kids Investigations.

Þ Matrimonial Investigations.

Þ Intellectual Property Infringement Investigations.

Þ Summon & Documents Disposal Services.

Þ Identity Theft.

Þ Contract & Procurement Fraud Investigations.

Þ Bidder’s Verifications.

Þ Pre-Project Launching Verifications.

Þ Pre & Post Employment Screening.

Þ Cyber Crime Investigations.

Þ Absconders Tracing.

Þ Real Estate Examining.

Þ Investigative Due Diligence.

Þ Money Laundering.

Þ Analytical Research Of Credential Breaches.

Þ Inventory Fraud Investigations.

Þ White Color Crime Investigations.

Þ Medicaid Fraud Investigations.

Þ Insurance Fraud Investigations.

Þ Contract & Procurement Fraud Investigations.

Þ Bidder’s’/Contractors’ Investigations/Verifications.

Þ Verification of Documents.