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Background Screening
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About Us
Iran corporate investigators, is a leading investigation and risk protection group that aims to provide high quality services all across the globe in support of its clients. more about us
Our Services
- Corporate Investigations
- IP Rights Investigations
- Insurance Investigations
- Background Screening
- Process Services & Skip Tracing
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Background Check Services in Iran
With global network of reliable partners and associates in more than 115 countries and wide range of customized corporate intelligence services gives us pride in claiming as one of the leading background check providers in the verification industry. We, Iran risk management agency for over years have prevented several corporate entities and business houses from hiring employees with suspicious background. The report of any individual provided by our risk management service providers is accurate and contains exact information supported with authenticated data which helps corporate to enhance their strategies effectively.
Our main verification services are mentioned below for obtaining a background check:
- Employment Background in Iran
- Verification of Name/Physical Address/Identity
- Verifications of Pre-Post Employment
- Verification of qualifications
- Verification of work experience
- Education Qualification Verifications in Iran
- Verification of School/College/University Degree / testify Diploma and certificates
- Verifications of Qualification History
- Verifications of Intuitions history
- Verifications of professionals Certificates (Like Doctor/Engineer/CA/Lawyers fake Statement along with documents)
- Registration & Certificates Verifications in Iran
- Verification of government registered documents
- Verification of all kind of licenses
- Verification of digital signature
- Verification of ration card
- Verifications of Tax Identification Number(TIN)/Director Identification Number(DIN)/Import Export Code (IEC)/Value Added Tax(VAD)
- Verification of income tax return
- Verification of vehicle registration
- Verification of bank accounts
- International Public Record Investigations in Iran
- Verification of International civil litigation searches
- Verifications of International Bankruptcy Searches
- Verifications of International citizenship/Nationality
- Verifications of green card/visa
- Verifications of International medical license
- Verification of social security number
- Verification of International Criminal History Check/Felony and Misdemeanor
- Verification of International Directorship Search
- Verification of International MVR Driving Search
- Verification of International Assets Search
- Verifications of International Property ownership Searches
- Verifications of International Mobile/Land line phone Numbers
- Verifications of marriage fraud on both sides Verifications
- Other General Verification Services in Iran
- Verifications of ownership
- Verification of affidavit
- Verification of liabilities
- Verification of fire arm license
- Verification of liquidity license
- Verification of mobile number
- Verification of Antecedents
Along with wide scope of screening services we provide complete assurance to elevate your organization in an effective manner by offering best customized solutions. We, corporate risk investigators of Iran make a commitment of handling each and every assignment with utmost precision. For further discussion about our background verification services for your requirement respectively kindly contact us on [email protected].