Verify People. Prevent Risk.

Background Verification

A Résumé Is a Claim. We Deliver Proof.

One wrong hire, director or partner can cost an organization crores in fraud, litigation and reputational damage. Our verification network confirms who people really are (identities, histories, credentials and conduct) across India and internationally, before you extend trust.

From high-volume pre-employment screening for HR teams to deep executive vetting for boards and investors, every check is verified at source, documented with evidence and turned around on timelines that keep your hiring and deal processes moving.

Source-verified checks, not database-only lookups
Executive-level vetting for CXO, director and partner appointments
Pan-India coverage with global screening through partner networks
Clear, defensible reports for HR files and regulatory audits
What We Deliver

Our Verification Capabilities

Eight screening services, from single checks to complete pre-employment programs.

Executive Background Verification

Deep vetting of senior appointments: career claims, directorships, litigation, reputation, lifestyle red flags and undisclosed interests.

Employment Verification

Confirmation of past roles, tenure, designation and exit circumstances directly with previous employers.

Criminal Record Verification

Court-record and police-jurisdiction checks across India to surface criminal history and pending proceedings.

Education Verification

Authentication of degrees, institutions and professional certifications at source, including detection of fake universities.

Professional Reference Checks

Structured, probing reference interviews that go beyond scripted praise to real performance and integrity signals.

Director Due Diligence

Verification of prospective directors and key managerial personnel: disqualifications, litigation, related entities and track record.

Global Background Screening

International checks for cross-border hires and counterparties through trusted research partners worldwide.

Integrity Assessments

Discreet evaluation of conduct and reputation in the market for sensitive roles and high-trust positions.

Why Garuda

Intelligence You Can Act On

Global & Local Expertise

Chennai-headquartered field strength combined with research networks across India, the Middle East, Southeast Asia and Europe.

Intelligence Specialists

A multidisciplinary team of investigators, analysts and advisors with 15+ years and 2000+ closed cases behind them.

Technology-Enabled

AI-assisted research, OSINT methodologies, advanced analytics and forensic-grade tooling on every assignment.

Compliant & Ethical

Lawful methods, strict confidentiality and evidence handled to court-admissible standards, without exception.

Hiring or Appointing Someone Critical?

Send us the role and the candidate, we'll recommend the right screening depth and deliver verified results fast.

Request a Confidential Consultation Call +91 93630 90901
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