Profile Checks/verifications
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Product Specifications
| Compliance | GDPR |
| Coverage Area | Global |
| Data Sources | Multiple |
| Features | Risk Mitigation, Due Diligence, Secure Hiring, Background Checks, Fraud Prevention |
| Methodology | Confidential |
| Report Format | Digital |
| Turnaround Time | 1-3 Weeks |
| Usage | Individual and company profile verification for business and employment purposes. Involves discreet physical visits and interviews where needed. |
Company Details
Established in 2000, ABC INVESTIGATIONS INC. has made a name for itself in the list of top service providers of Social Audit & Certification in India. ABC INVESTIGATIONS INC. is listed in Trade India's list of verified companies offering a wide array of Asset Protection and Asset Tracing, Corporate Intelligence, Corporate Social Audit, etc. Contact here for Social Audit & Certification in New Delhi, Delhi.
Business Type
Service Provider
Employee Count
25
Establishment
2000
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Seller Details
New Delhi, Delhi
Director
Ms. Pooja Sharma
Address
Office No. 1, Ground floor, East Wing, L-8A, Pandit Jagannath Complex, Mahipalpur, New Delhi, Delhi, 110037, India
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