Risk Identifications Pvt Limited

Services Background Investigations. Þ Criminal Checks. Þ Educational Verifications. Þ Personal Character Verifications. Þ Public Record Checks. Þ Business Intelligence & Investigations. Þ Corporate Crime Investigations. Þ Corporate Security Investigations. Þ KYC Investigations. Þ Occupational Fraud Investigations. Þ Assets Searching & Skip Tracing. Þ Recovery of Bad Debts. Þ Information of Litigation Proceedings. Þ Family and Personal Disputes. Þ Surveillance Observations. Þ Kin & Kids Investigations. Þ Matrimonial Investigations. Þ Intellectual Property Infringement Investigations. Þ Summon & Documents Disposal Services. Þ Identity Theft. Þ Contract & Procurement Fraud Investigations. Þ Bidder’s Verifications. Þ Pre-Project Launching Verifications. Þ Pre & Post Employment Screening. Þ Cyber Crime Investigations. Þ Absconders Tracing. Þ Real Estate Examining. Þ Investigative Due Diligence. Þ Money Laundering. Þ Analytical Research Of Credential Breaches. Þ Inventory Fraud Investigations. Þ White Color Crime Investigations. Þ Medicaid Fraud Investigations. Þ Insurance Fraud Investigations. Þ Contract & Procurement Fraud Investigations. Þ Bidder’s’/Contractors’ Investigations/Verifications. Þ Verification of Documents.