employee background investigation in costa rica

The need of background verifications is accessed by the present level of fraudulence in different sectors of Costa Rica. If we believe the sources then we can get an idea about rising frauds and corruption coming up due to alteration of statements, changed licenses, certificates, reports and fake entries treated as offensive activity under the legal laws of Costa Rica.

Many surveys and reviews reveal that a large number of departments are experiencing halted growth due to the rise of fraudulent practices. Most of them are finding them crippled due to non-availability of a reliable source of verifications, which can conduct a kind of investigation to verify various documents, records, licenses and certificates. By analyzing the needs of numerous departments, we have stepped in the industry to assist them by reducing their suffering through a protection against ongoing fraudulence of changing records and data’s.

As an effective source of background checks and screening services, we have understood and analyzed different verification needs of the people. Simultaneously, we have worked upon to develop our resources to create a perfect system which is being utilized to fulfill entire verification needs of people in the least possible time.

Our background screeners in Costa Rica are providing easy and effective guidance to serve quality verifications in the instances, when you are accessing a trouble in your organization due to offensive activities conducted by potential employees or notorious characters and you want to protect you organization by verifying their background and history and also taking an appropriate action against them. Such occasions, we are always with you to offer excellent support and best helps.

The activities covered under our background checks in Costa Rica are mentioned below:

  • Verification of Name / Physical Address / Identity
  • Verifications of Pre-Post Employment
  • Verification of qualifications
  • Verification of work experience
  • 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)
  • 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
  • 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 Searches
  • Verification of International Assets Searches
  • Verifications of International Property ownership Searches
  • Verifications of International Mobile / Land line phone Numbers
  • Verifications of marriage fraud on both sides Verifications
  • 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

For using any of the abovementioned services, you can contact our talented background screeners. They will be discreetly handling your case and will be service quick and effective investigation. What you have to do is to just share your problem to us on contact@grevesgroup.com.