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SERVICES & SOLUTIONS

SCREENING SOLUTIONS AND SERVICES

There’s a reason why employers, Individual customers all over the world trust IBC INDIA to handle their background screening, investigations and related service efforts.

We offer flexible, tailored employment screening and verification solutions, encompassing more than 70 different service offerings in more than 152 countries and territories.

Our diverse offerings are the result of continuous technological innovation, constant customer feedback and a drive to offer the industry’s best solutions.

Background Screening
Education Credentials Verification
Employment Record Verification
Address Verification
Criminal Record Search
Professional Reference Checks
Gap Verification
Identity Check
OFAC Checks
Drug Abuse Testing
Apostille Certifications
Company genuineness status checks
Bills & Reimbursement
Database Checks
Media & Online Search

IBC ADVISORY SOLUTIONS  

Investigations
Fraud & Internal Investigations
Asset Searches & Recovery
Misuse of Intellectual Property
Regulatory Investigations
Litigation & Disputes
Business Process Outsourcing
Corporate Governance
Real Estate
Infrastructure and Hospitality
Commercial & Transactional Law
Immigration Law
Competitor Intellige

EXTENDED SUPPORT FOR INDIVIDUALS

Official Transcripts
Degree Verification
Ministry of External Affairs (MEA)
Attestation / Apostille.

BUSINESS INFORMATION 

Company Research
Debts Collection
Company Monitoring
Country Reports
Market Overview
India Entry Services
Due Diligence Report
Credit Valuation Report
Vendor Assesment Report
Retail Industry Credit Rating
Industry Research Report
Techno Economic Viability Reports
IBC Intelligence
Asset Tracing

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