Investigative Services from a Private Investigation Agency | Pinkerton Pinkerton is your trusted source for investigative services. With over 160 years of experience, see why we are the leading private investigation agency.
Skip to main content Skip to main navigation Skip to footer

Case Location: Hyderabad, India


Challenge

During the course of Employment Verification, we came across a company that did not exist on the address listed on the website. Open domain searches revealed that there was another company with the same name, based out of another state. The contact details of the suspected company mentioned on the website were also found to be registered under different companies, this triggered the suspicion that the company could be fake or is involved in issuing fake experience certificates


Solution

Pinkerton’s extensive experience with performing Company checks verifications helped and the following methodology was adopted.

  • Pinkerton’s undercover agent was placed on the field to investigate the existence of the company at the provided address.
  • During investigation, we were not only able to get a confirmation but also gather photographic evidences & references that the company never existed on the listed address.

Results

The proactive and detailed Investigation by Pinkerton helped the client not only to mitigate the risk of wrong hiring but also to be cautious of all the candidates who have claimed gaining experience from the company in question.

Send Us A Message
ALLAN PINKERTON 1850
Contact us
Find a location near you

Pinkerton Headquarters

101 N. Main Street, Suite 300
Ann Arbor, MI 48104

1.800.724.1616

pinkerton.info@pinkerton.com