Specialized Discipline: Corporate Investigation

Employee Background & Corporate Vetting

Hire with complete confidence. Falcon Eye provides end-to-end employee screening, dual employment (moonlighting) detection, and workplace asset theft investigations for enterprises.

WhatsApp Lead Investigator
Court-Admissible EvidenceSec 65B Indian Evidence Act Certified100% Client Anonymity

Tactical Methodology

How We Execute Your Investigation

01

Identity & Employment History Check

Auditing previous employers, relieving letters, and PF deposit histories.

02

Criminal & Police Verification

Checking native police station records and court databases.

03

Dual Employment (Moonlighting) Audit

Checking parallel payrolls, active directorships, and freelance freeloading.

04

Comprehensive Green/Red Flag Summary

Delivering a clear candidate risk assessment to HR leadership.

Tangible Evidence

Deliverables & Intelligence Dossier

Upon conclusion of the assignment, you will receive a sealed, encrypted investigative dossier containing undisputed documentary and digital proof.

Validated Resume & Employment Timeline Audit
Police & Court Litigation Clearance Certificate
Drug & Integrity Screening Notes (Where applicable)
Executive Reference Interview Transcripts
Legal Evidence Admissibility

Compliant with Indian Labor Laws and Privacy guidelines.

Evidence presented without proper technical authentication is routinely rejected in trial courts. Falcon Eye provides unbroken chain-of-custody documentation signed by qualified forensics leads.

Transparent Fee Estimator

Calculate Your Investigation Scope & Fee Estimate

Every case is unique. Use our interactive estimator to calculate indicative operational investment, operatives required, and turn-around timelines based on current Delhi NCR & Pan-India rates.

Confidential Estimate
Operational Estimate Summary

Estimated Case Fee Range

₹25,000 – ₹45,000

*Excludes official out-of-pocket statutory fees (if any).

Estimated Turnaround: 3 - 5 Working Days
Operative Allocation: 2 Dedicated Operatives
Legal Compliance: Sec. 65B Indian Evidence Act Certificate & Time-stamped Dossier
Scope Summary: Character, employment, family financial standing, social habits & past relationship history.
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100% Non-Disclosure Agreement (NDA) signed prior to payment.

Service FAQs

Frequently Asked Questions — Employee Background & Corporate Vetting

Yes. Our digital forensics and undercover field operatives can identify the source of data leaks and recover electronic evidence.
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