Bank and Loan Verifications
Banks do require to do Verification of Clients at various stages, including Opening of a Bank Account, issuing Credit Cards or Loans, etc. It involves a great deal of responsibility as financial transactions take place only on the confidence that a proper verification has been done for the client.
A corporate investigation is the thorough investigation of a corporation or business in order to uncover wrongdoing committed by management, employees, or third parties. It may range from a very simple Employee Background Check or to uncover if a business partner is legitimate.
Immigration Fraud Investigations
With the rising trend of Immigration fraud in the region, it becomes a necessity to enroll yourself with us, if you are planning to go abroad. We do not provide Immigration Services, but with our track record of uncovering fraud in the Industry for past more than 12 years, we can surely help you avoid risks,.....
Background verification is a process carried out for organizations to verify the information provided by the candidate during hiring. It involves various checks in which we are required to go through candidate’s education records, past employer details, identity checks, resume checks and address checks.
Insurance Claim Investigations
1.Health Insurance Claims 2.Arson Investigations 3.Personal Accident Insurance Claims 4.Life Insurance Claims 5.Motor Insurance Claims 6.Travel Insurance Claims
Risk Mitigation Services Provided
Insurance Risk Mitigation
A bouquet of Investigation Services is provided by Amable Consultancy Services for General and Life Insurance Companies, which includes but are not limited to the following: