Investigation services
Verify the identity
Verifying the identity of a person is collecting documents and evidence relevant to that person to clarify the client's request. The purpose of verification is to satisfy the customer's question about a person or a certain event.
Verifying the identity of a person is collecting documents and evidence relevant to that person to clarify the client's request. The purpose of verification is to satisfy the customer's question about a person or a certain event.
Customers need to distinguish the difference between verification services and monitoring services. Verification is the determination of the truth of the events that have occurred in the past. But monitoring is determining the truth in current ongoing.
The verification includes the following elements: name, age, address, occupation, level of education and expertise, income, health, shelter now, the state itself (still single married or have a boyfriend or not), family circumstances, the neighbors are living, personal profiles from small far ... and other relevant factors.
The situation today shows that society, many people are becoming victims of scams leading to "lost money carrying handicapped" people do not understand that they are related.
