Employee trust is crucial for a company’s success, but sometimes, organizations need to verify ongoing employee activities even after hiring. Post-employment verification helps businesses monitor employees for misconduct, compliance violations, and undisclosed conflicts of interest.
Our professional post-employment verification services assist businesses in identifying fraudulent activities, unauthorized dual employment, and security risks, ensuring that your workforce remains ethical and compliant.
✔ Detects Employee Fraud & Misconduct – Identifies unethical activities such as moonlighting, fake medical leaves, and corporate espionage.
✔ Protects Business Reputation – Ensures employees maintain professional integrity and compliance with company policies.
✔ Prevents Data Leaks & Security Threats – Monitors unauthorized information sharing and digital fraud.
✔ Ensures Policy Adherence – Helps organizations enforce non-compete agreements, confidentiality clauses, and ethical standards.
We offer a complete range of post-employment verification solutions to safeguard businesses from risks and fraud.
✔ Detecting employees working for competitors or multiple companies simultaneously.
✔ Identifying unauthorized freelance or part-time engagements.
✔ Monitoring any criminal activity or legal disputes involving employees.
✔ Checking court records for fraud, financial crimes, or legal violations.
✔ Ensuring employees maintain accurate and updated personal details.
✔ Verifying relocation details and current addresses.
✔ Identifying misuse of company funds, fake reimbursement claims, and bribery.
✔ Checking for unauthorized financial transactions within the organization.
✔ Tracking public posts for signs of reputational damage or policy breaches.
✔ Detecting negative employer feedback, unethical behavior, or data leaks.
✔ Ensuring employees do not share sensitive company data with outsiders.
✔ Verifying compliance with post-employment agreements.
Our investigation services ensure 100% confidentiality and reliability. We prioritize your privacy and trust, guaranteeing that all information and case details are protected throughout the entire investigative process.
Our team consists of highly skilled investigators with years of experience. They possess the expertise necessary to handle sensitive cases with professionalism, delivering accurate results.
We adhere to legally compliant and ethical investigation methods in all our work. This commitment ensures that any evidence collected is valid and admissible in court, providing you with peace of mind throughout the investigation.
Our investigations deliver quick and accurate results, complete with video and photographic proof as needed. We understand the urgency of your situation and strive to provide timely findings to aid your decision-making process.
If you need reliable post-employment verification services to ensure workforce integrity, reach out to us today for a consultation.
