Who We are & How We Work
Spy Verification Private Limited is a leading investigative agency specializing in employee background screening , risk mitigation services and complex fraud investigations. If you are an organization considering to set up the fraud risk management services, you have come to the right place. We offer security solutions with our guarding services, technical solutions, security consulting and background verification for our customers.
Our core business focuses on delivering protective services. In cooperation with our customers, we develop customized and efficient solutions that deliver added value for our customers. All our regional office is headed by a General Manager who have served as Police Force at Senior Levels. On the ground we have a result oriented team of approximately 15 investigators. In addition to the above, the organization has a direct access to field force strength of 200+ personnel to assist in various nature of operations.
This Organization is well represented Internationally and has had a successful track record in the field of Risk Mitigation & Complex Fraud Investigation for over a decade. We're a team of highly qualified & experienced professionals with backgrounds in Law Enforcement. . We will partner and layer across various levels within organizations between business lines in building & strengthening processes relevant to prevent/ combat Frauds.
