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Lots of financial and personal identification documents need to be collected before you can hire employees sell people insurance policies and settle insurance claims. These documents need to be collected by people who can validate the documents on-the-spot. You cannot assign the job to a simple courier company. To keep you well equipped with the information you need, we can provide you the following additional services along with our background verification services.
We can collect documents for KYC. We can gather identification certificates, qualification certificates, residential proof, lease documents, contracts, nondisclosure agreements, health records, and other documents that cannot be handed over to a casual service. These documents not only need to be collected by a person authorized by your organization, but also by someone who can recognize them, identify their importance, and then deliver them intact to your offices.
Want someone reliable service to pick cheques from multiple locations? Although many organizations and individuals prefer to pay digitally these days, there are still thousands of people depending on making payments by cheques. Whether you need to collect premiums, processing fee, or some monthly fee, our reliable staff can collect cheques from the addresses specified, verify the amounts and make sure that the correct information is entered, and then deliver them intact to your office.
Want to find out a business’s asset value? Then our stock auditing services will be invaluable to you. A stock audit can be done on a prospective business partner or even for your own business to curtail pilferage, wastage, fraud, expiry, or any other type of damage. In many cases stock auditing is an ongoing process and you need a reliable partner to assess the value of the business. Stock auditing can also be done to establish the legitimate ownership of the assets. If you are planning to invest in a business, you need to know the true value of the business and the true value can only be gauged through qualified stock auditing.
Many insurance claims can be spurious or fraudulent. Insurance companies all over the world lose millions of dollars on fraudulent insurance claims. These losses can be curtailed by collaborating with a company that can do insurance claim investigation for you. This is more so important for larger fund disbursements.
We can find details about staged or exaggerated accident reports, property thefts, health problems, incidents of fire, theft and other incidents that qualify insurance claims. People may make claims they are not entitled to. Our sound investigative techniques and proven methodologies can help you uncover instances of fraudulent insurance claims and save you significant amounts of money in the process. Even if you depend on your in-house staff for insurance claims investigations, we can either help you augment your existing human resources or even eliminate the need to hire an in-house staff that can be much more expensive.
