Welcome to SPY Verification Services
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 setup the
Fraud Risk Management Services, you have come to the right place.
Background Screening
- Education Verification
- Professional License
- Address Verification
- Database Verification
- Documents Verification
- Perosnal Verification
Fraud Control and Prevention
- Litigation Support Services
- Fraud Investigation and Recovery
- Process Enabling Solutions
Mission & Vision Statement
- Quality and Time Delivery of Risk management
and Fraud Prevention Services by employing
- Innovative and cost - effective techniques.
- Process Enabling Solutions
and Fraud Prevention Services by employing