Employment Background verification
Education Qualification verifications
International Public Record verification
income tax return verification
affidavit verification


Our Objectives & Goals

Irrefutable evidence
Complete confidentiality
Total professionalism
Absolute flexibility
100% reliability
Complete solutions
Cost effective service

WHY US ?

All enquires in the strictest confidence.
All advice and quotes are FREE.
We have an excellent success rate.
We are professionals and have only qualified and trained Investigators.
We empathize and interpret all matters to acquire success.
We deal with our clients in cordiallymanner.

We'll discuss with you on

How we can help you?
What is the proposed strategy for solution?
How many investigators require?
When the work will be completed?
How you will receive the reports and results?
What is the overall cost?

Our Specializations

All Strategies for all cases are not same
Successful experienced
investigator with high caliber
Interpreted reports and results
Non-disclosure policy for all cases
Complete solution for all kind of cases

Background Verification Services in Portugal

The need of background verification services is well understood by the people in Portugal. It is described through the increased acts of felonies and misappropriation occurring in the routine works and regular practices taken up by the organizations in Portugal. There seems no end to these practices because it needs regular supervision and up to date monitoring of processes at all the stages so that a flaw or fraud can be eliminated.

To meet the various kinds of desires of people in having up to date supervision and monitoring, we have come up most sophisticated processes of Background verification services in Portugal which are provide by our well trained background screeners who are giving the best processes to have quality background checks and screening services in the country.

Indeed we are providing superior background verifications and background check investigation services to protect you from any unauthorized fraud or embezzlement causing different kind of identity and education frauds. Our verification service includes different kind of background screening services to use when conducting on potential sources or any other individual. Our main verification services are mentioned below for obtaining a background check:

Employment Background in Portugal

  • Verification of Name/Physical Address/Identity
  • Verifications of Pre- Post Employment
  • Verification of qualifications
  • Verification of work experience

Education Qualification verifications in Portugal

  • 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 Portugal

  • 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 Portugal

  • 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

Other General Verifications in Portugal

  • 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 rendering the above services, the excellent and high caliber private investigators made available for discreet Investigations in the country. The discussion on the issue will be done in complete confidential manner which also included non disclosure agreement wherever necessary. To obtain more comprehensive information related to our background verification Services you may inquire on info@portugalprivateinvestigator.com.

Corporate
Investigations

  • Asset Investigations
  • Business Background
  • Competitive Intelligence
  • Computer Forensic
  • Corporate & Business
  • Corporate Background Screening

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IP
Investigations

  • IP Investigations
  • IP Audit Services
  • IP Monitoring Services
  • IP Acquisition Services
  • IP Other Deterrents
  • IP Attorney Services

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Insurance
Investigations

  • Insurance Investigation Services
  • Claims Investigation
  • Insurance Fraud
  • Accident Claims Investigation
  • Theft Claim Investigations

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Verification
Services

  • Employment Background
  • Education Qualification
  • Other General Verifications
  • Registration & Certificates
  • International Public Record

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Skip Tracing
Services

  • Skip Tracing Missing Debtors
  • Status Enquiry
  • Tracing of Missing Persons
  • Tracing of Defendants, Witness
  • Process Service

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