Shadow TraceInvestigations 73030 97563

Business and legal

Employee verification

Pre-employment and periodic checks that confirm what a CV claims.

Employee verification

A wrong hire in a position of trust costs far more than a background check. We verify what candidates and staff tell you, with their consent, and report discrepancies clearly.

What we do

  • Education and certificate verification
  • Previous employer, designation, tenure and exit reason
  • Current and permanent address checks
  • Reference and integrity enquiries
  • Bulk verification for growing teams

When people come to us

  • You are hiring for cash, finance or senior roles
  • A CV has gaps or inflated claims
  • Clients or regulators require verified staff
  • An existing employee is under suspicion

What you receive

A candidate-wise report with a clear status for every check.

Questions

Do you handle bulk hiring?

Yes. Share the volume and locations and we will propose a timeline and rate.

What if a certificate is fake?

We report it with the issuing institution's response, so you can act on documented facts.

Is my case kept confidential?

Yes. Your identity, what you tell us and what we find are shared only with you, or with whoever you name in writing.

Some things should not stay in the dark.

The first conversation is confidential and free of obligation.

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