Background Screening
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About Us
Jordan 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
Background Check Services in Jordan
Our strong network with wide international presence and range of customized corporate intelligence services, it gives us pride in claiming ourselves as one of the leading background check providers in the verification industry. Background verification investigators of Jordan are specialized in conducting background checks on candidates which appear suspicious to you. These steps taken at right time will help you to mitigate risks which can affect your workplace or business and incur loss. We understand our clients’ needs and accordingly suggest the best technique for the assignment which protects them from internal and external frauds.
Our main verification services are mentioned below for obtaining a background check:
- Employment Background in Jordan
- Verification of Name/Physical Address/Identity
- Verifications of Pre-Post Employment
- Verification of qualifications
- Verification of work experience
- Education Qualification Verifications in Jordan
- 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 Jordan
- 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 Jordan
- 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 Jordan
- 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
We conduct all those checks for your complete workforce, we have all kinds of background screening services which ensure safe workplace and informed hiring decisions. Corporate investigators of Jordan are one of the best background screening/background check service providers in the world. We are always on standby to help you anytime & anywhere. For further discussion about our background check/screening investigation services for your requirement kindly contact us on [email protected].