Post Employment Verification Services in Delhi NCR
Build a Trustworthy Workforce – Even After Hiring
Hiring the right candidate is only the beginning. True corporate security lies in verifying employee integrity even after onboarding.
At City Intelligence Pvt. Ltd., Delhi’s most trusted corporate detective agency, we offer Post Employment Verification Services to help companies maintain a safe, compliant, and trustworthy work environment.
Whether you suspect internal data theft, misconduct, dual employment, or hidden conflicts of interest — our discreet investigators ensure that every fact is verified and documented with legal accuracy.
Why Post Employment Verification Matters
Even the most thorough pre-employment screening cannot guarantee consistent employee behavior.
Post-employment verification helps organizations:
✅ Detect fraudulent or unethical behavior within the workforce.
✅ Verify if employees are adhering to company compliance and policies.
✅ Identify cases of moonlighting, IP theft, or data leakage.
✅ Confirm ongoing employment eligibility for sensitive or confidential roles.
✅ Protect brand reputation, trade secrets, and internal data.
In short: It’s not about mistrust — it’s about due diligence and prevention.
Our Post Employment Verification Services
Employee Verification Services — What We Check
| Verification Type | Description |
|---|---|
| Re-Verification of Background | Regular revalidation of employee credentials, ID, and criminal records to ensure updated compliance. |
| Employment Continuity Check | Confirms whether an employee is still working exclusively for your organization or engaged elsewhere (moonlighting). |
| Financial & Lifestyle Assessment | Detects unexplained income changes, potential fraud risks, or conflicts of interest through discreet investigation. |
| Behavioral Surveillance (Field or Digital) | Monitors suspicious employee activities such as data misuse, collusion, or unethical conduct. |
| Exit Employee Verification | Ensures outgoing employees have not retained or misused sensitive company information or client data. |
| Dual Employment & Non-Compete Checks | Detects simultaneous employment in competing firms or violation of confidentiality agreements. |
| Digital Forensics & Device Analysis | Forensic review of company laptops, emails, and data (within legal limits) for security violations. |
| Vendor or Associate Integrity Check | Verifies post-contract compliance of ex-employees now working with vendors or competitors. |
Note: All investigations are evidence-based, discreet, and compliant with the IT Act, 2000 and Indian labour laws.
How Our Post-Employment Verification Works
1. Case Discussion & Scope Definition
We understand your objectives, risk level, and areas of concern confidentially.
2. Investigation Planning
We design a custom strategy — deciding whether it’s surveillance, re-verification, or digital forensics.
3. Field & Data Investigation
Our experts use physical checks, digital tracking, and behavioral assessment tools to collect verifiable data.
4. Report & Recommendations
You receive a legally valid, timestamped report with actionable insights — not assumptions.
5. Continuous Compliance Support
For long-term HR protection, we offer periodic audits and re-verification schedules.
Why Choose City Intelligence for Post Employment Verification
✅ 25+ Years of Experience — Proven expertise in corporate, HR, and forensic investigations.
👮 Led by Ex-Police & Intelligence Experts — Ensuring accuracy and legal integrity.
🔍 PAN India Network — Operational coverage in 50+ cities with verified field agents.
📑 Court-Admissible Reports — Legally valid and evidence-backed reports.
🔒 Strict Confidentiality — NDAs and encrypted case handling to protect corporate data.
⚙️ AI-Powered Digital Forensics — Track hidden digital traces without breaching privacy.
💼 Trusted by HR Teams, Law Firms & MNCs — Long-term corporate clients across India and abroad.
City Intelligence doesn’t just verify people — we protect your business from hidden risks.
Industries We Serve
IT & Software Companies
Banking & Financial Institutions
Manufacturing & Industrial Firms
BPOs & Call Centers
Law Firms & Consulting Agencies
Healthcare & Pharmaceuticals
Logistics & Supply Chain Enterprises
Stay Ahead of Corporate Risk
Keep your organization safe from internal fraud, data leaks, and compliance risks.
ENQUIRY NOW
Free No-Obligation 30 Min Consultation on Call +91-9811510888
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