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Global Network

Background Screening in 152 countries

Uncover Hidden Insights

Results You Can Trust

Acquire the Right Talent

Our Experience Your Guarantee

Can you Identify Fraud?

Among Background Screening Companies, There is a Difference!

We know, how!

Real People Doing Real Background Checks

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We are ISO 9001: 2008 & ISO 27001:2013 certified Company

We are now in the business for the last 10 years of core industry experience which has allowed us to understand the workings and c...

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Background Checks with No Gimmicks

Not performing background checks through a quality screening provider can cause risks to: shareholders, the organization and huma...

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Legal compliant background screening

IBC Network has outstanding professionals working across India and international to deliver background checks and investigation in...


IBC is founded & lead by professionals who are among the most experienced in the global screening industry. Having served Fortune 500 clients for almost a decade, our team has diverse experience in running screening operations across India.

Member of the world’s largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 75,000 members, the IBC Group is reducing business fraud world-wide and inspiring public confidence in the integrity and objectivity within the profession.


Employment Record Verification

Applicants sometimes falsify employment information. This ve...

Professional Reference Checks

Verification checks are made regarding candidates’ persona...

Criminal Record Search

Criminal check is a procedure to disclose any past convictio...

Education Credentials Verification

IBC verifies the accuracy of the information that the subjec...

Address Verification

The location particulars of the address are verified. Neighb...

Identity Check

IBC checks and validates the identity of prospective candida...

OFAC Checks

The Office of Foreign Assets Control is part of the U. S. Tr...

Drug Abuse Testing

IBC delivers a full range of effective drug screening soluti...

Apostille Certifications

Fake attestation has spread across the country and we identi...

Company status checks

Scams are an unfortunate aspect of life. A company may look ...

Database Checks

IBC has access to Indian and global databases. We check thes...

Media & Online Searches

IBC searches media and websites for reports on criminal inci...


  • Reasons Why Background Investigations Fail

    Reasons Why Background Investigations Fail The Wall Street Journal published an article the other day about …

  • All Investigations are not same, there is a difference

    Say a company finds out that it is under investigation for possible criminal violations. Its …

  • The Face of Fraud Today

    Probe recruitment of nearly 40,000 teachers with fake degrees: Patna high court. Govt ordered probe …



What do our Customers saying about us?

  • “I would like to appreciate IBC team for all the efforts & hard work that was put in to complete the BGC’s for 400 cases in last 1 month. The team has been able complete the checks before the deadline given.”

    A leading MNC
  • Thank you so much. You make our investigation easier!!”

    A leading BPO
  • I would like to personally thank you and each of your team members of criminal check department who helped us to know on our applicant criminal case with CID CB investigation by providing us case registered copy.

    A largest employer of cruise ship personnel in India, who does cruise ship operations worldwide
  • GM has stepped down from his position after giving false information regarding his education; I thank IBC for the solid proof which clarified our doubt.

    A Manufacturing Company
  • You and your team have always adhered to our agreed service standards and excelled them many times. You have a good understanding of the restraints that we are under and you have done all that you can to learn our business and help solve the problems that we have encountered on the way.

    Your report writing is very good as it’s factual and can be relied upon as excellent evidence of a situation.

    A leading Detective firm
  • I thank you for your support in finding facts on the so called University Background, the legal documents which you have extracted from the court and Law enforcing departments was extraordinary proof. I don’t know if anyone can access such confidential papers against fraudulent universities and I say IBC team is best in finding the facts.

    Visa Processing Firm

Certificate & Recognitions

IBC awarded the ISO 9001:2008 certifications. It is an internati...


Global Expertise

IBC has unparalleled expertise in providing background screening ...


Partners & Affiliates

To provide employers with more options and a better way of managi...


Strategic Alliances

Become IBC Global Network Partners IBC is rec...


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