Our services include the following:
- Due Diligence Check;
- Full Employee Background Investigation;
- Educational Credentials Investigation;
- Domestic Staff Check;
- Tenants and Landlords Background Investigation;
- Background Expatriate Investigation;
- Employment History Investigation;
- Risk Assessment Management;
- Business Registration and Operations Investigation;
- Credit Worthiness Investigation and Evaluation;
- Business Disputes Investigation;
- Tracing Hidden Assets in Divorce and Corruption Cases;
- Business Appraisals and Evaluation; and many more;
- Local and International Surveillance;
- Document Verification,;
- International Undercover Investigations;
- Fraud Prevention and Detection Training;
- Matrimonial Investigations;
- Investigative Training;
We are best suited to carry out these services globally since IICFIP has connections in almost all countries in Africa and a total of 170+ countries representing all continents.
