INDUSTRIES

WE SERVE

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Banking Sector

This Sector includes investigation for Loans and Credit Cards

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Insurance Sector

This sector consists investigations for Life INsurance, Health Insurance and General Insurance.

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Corporate Sector

Investigations conduct by employer of their employees, business partners and other clients.

OUR SERVICES

BACKGROUND VERIFICATION

BACKGROUND VERIFICATION

We are providing Background Checks which helps you to check the overall existence of an individual.

DOCUMENTS VERIFICATION

DOCUMENTS VERIFICATION

We are verifying documents in both ways as online through our software and offline through our employee.

EMPLOYEE VERIFICATION

EMPLOYEE VERIFICATION

We do Employee Verification so that an employer should not have any past negative record for any attribute of their employees.

INSURANCE VERIFICATION

INSURANCE VERIFICATION

We cater Insurance Verification to stop Black Hat Insurance insuance and save our clientele from losses.

CLAIMS VERIFICATION

CLAIMS INVESTIGATION

We are the resistance of false claimants in insurance sector.

FIELD VERIFICATION

FIELD VERIFICATION

We help all financial organisations to perform various required checks according to their processes.

CASH COLLECTION

CASH COLLECTION

We provide an unrivalled cash collection & banking service to public & private sector companies in Delhi, NCR.

DOCUMENTS COLLECTION

DOCUMENTS COLLECTION

We help you to get the documents collected from a specified location and drop to desired location.

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PRIVATE INVESTIGATOR ETHICS POLICY

The employees of The Credentials have joined together in agreement that all work and Professional relationship must be of the highest ethical and moral standards. The Credentials shall provide professional and competent services to all clients. This code of ethics constitutes those values agreed to by the employees of this code is to be honored and practiced as a guideline for all professional activities.

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PRIVATE INVESTIGATOR ETHICS POLICY

  1. An employee shall provide professional services in accordance with local, state and federal laws.
  2. An employee shall observe and adhere to the percepts of honesty, integrity and truthfulness.
  3. An employee shall be truthful, diligent and honorable in the discharge of their professional responsibilities.
  4. An employee shall honor each client contract, adhering to all responsibilities by providing ethical services within the limits of the law.
  5. An employee shall refrain from improper and unethical solicitation of business, including false or misleading claims or advertising.
  6. An employee shall never knowingly cause harm or defame the professional reputation or practice of colleagues, clients, owners the company or any employee of the company.

INDIA'S BEST VERIFICATION COMPANY IN DELHI

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OUR NETWORK

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New Delhi & NCR

We provide field services in Delhi-NCR region, We cover regions like Noida, Greater Noida, Faridabad, Ballabhgarh, Palwal, Gurugram, Manesar, Bahadurgarh, Ghaziabad, Moradnagar and Loni. We have back-up executives in each region for hassle free work processing.

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Rajasthan

We have our executives in each 33 district of Rajasthan whether area is of interior or of exterior. We have very strong network in recent times and maintaining this strength from last 4 years and will continue this for years to give premium services to our clientele.

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U.P. (West)

We also provide services to the region of UP which shares the boundary with Delhi-NCR region. We covered districts like Bulandshahr, Khurja, Aligarh, Mathura, Agra, Modinagar, Meerut.

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Haryana

We have our executives in each 33 district of Rajasthan whether area is of interior or of exterior. We have very strong network in recent times and maintaining this strength from last 2 years and will continue this for years to give premium services to our clientele.

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Our Partners

  • “They have very good man power in Delhi-NCR region. Executives are well mannered and punctual in doing cases and completing their tasks.”
    — ICICI Prudential
  • “This agency gives you the result with utmost precision and the team they are having is just outstanding which gives you desired result in stipulated time.”
    — Bajaj Allianz
  • “Maintaing our business in northern part of this country very well.”
    — SMA India