During previous investigative tasks involving CBI and RBI applications, particularly in challenging jurisdictions such as Iraq, Syria, and Libya, our local agents and sources have uncovered numerous cases of fraudulent document submissions and misleading information, these include, among others, falsified passport and ID’s documents, bank account statements, police clearance certificates.
Information regarding employment, source of wealth and other critical information’s, that were declared by the applicants on their forms, revealed to be misleading and unfaithful.
While many verification firms focus solely on validating the documents submitted, they lack the necessary resources to conduct comprehensive checks against official government ministries databases.
This is where MP Diligence stands apart, our deep expertise and the exceptional capability to access critical publicly inaccessible information through our on the ground agents and connections with local ministries and government authorities, have consistently allowed us to provide our clients with highly accurate and reliable intelligence year after year.
