In today's complex and ever-changing landscape, making informed decisions relies on having accurate and reliable information. This is where VeriField steps in as your trusted partner, empowering you with the insights you need.
VeriField is a dynamic and dedicated field verification services company, established with a clear mission: to provide unparalleled expertise in address and identity verification, asset investigation, and fraud detection. Our global reach, tailored solutions, and unwavering commitment to excellence set us apart. But it's our unwavering dedication to our clients' success that truly defines us. When you partner with VeriField, you gain access to a team of dedicated professionals who are passionate about delivering exceptional results.
Let us help you uncover the truth and make informed choices with confidence.
Contact us today and experience the VeriField difference!
About Us About
Founded by a team of experienced professionals with diverse backgrounds in investigation, law enforcement, and risk management, VeriField was created to address the growing need for reliable field verification services on a global scale.
With our collective expertise and passion for excellence, we set out to build a company that would become synonymous with trust, integrity, and unparalleled service.
The heart of VeriField's success lies in our exceptional team. Meticulously hand-picked, our investigators, analysts, and support staff bring a unique blend of skills and backgrounds. Their dedication, tenacity, and unwavering commitment to excellence drive our company forward. We foster a culture of continuous learning, encouraging our team members to expand their knowledge and stay abreast of industry developments. This ensures that our clients always benefit from the latest techniques and insights
Our Mission
Our mission is to empower our clients with accurate and reliable information, enabling them to make informed decisions. We strive to bridge the data gap, especially in regions with limited resources and restricted data availability, by conducting thorough investigations and providing valuable insights. With VeriField, you can rest assured that discretion, integrity, and professionalism are at the heart of everything we do.
The VeriField Advantage
We have a diverse network of professionals allowing us to provide services worldwide, including in regions with limited data infrastructure.
Understanding that each client's needs are unique, we tailor our services to meet your specific requirements, ensuring efficient and effective results.
We handle all cases with the utmost discretion, maintaining strict confidentiality throughout our processes.
Our team comprises highly skilled and experienced professionals who bring a wealth of knowledge from diverse backgrounds, ensuring a comprehensive approach to every case.
Industries We Serve
We are trusted partners to insurance providers, assisting in verifying claims, investigating fraud, and assessing risks. Our expertise helps protect their interests and ensures fair and accurate claim settlements.
VeriField supports HR firms in ensuring the integrity of their hiring processes. Our address and identity verification services help mitigate risks associated with employee backgrounds, fostering a safe and trustworthy work environment.
We offer a range of services to private companies, including due diligence investigations, asset searches, and project status updates. Our insights help businesses make informed decisions and minimize potential risks.
VeriField assists legal professionals, corporate entities, and individuals with discreet investigations, background checks, and due diligence services, helping them navigate complex legal landscapes and regulatory requirements.
Our on-the-ground presence and progress reports for construction projects provide investors, lenders, and stakeholders with real-time updates, ensuring transparency and confidence in their investments.
We are dedicated to helping private individuals with address and identity verification, background checks, and due diligence investigations, ensuring their peace of mind and security.
Services
At VeriField, we pride ourselves on offering a comprehensive range of field verification and investigation services tailored to meet the unique needs of our diverse clientele. With a dynamic team of dedicated professionals, we are committed to empowering you with accurate and reliable information, enabling you to make informed decisions with confidence.
Address and Identity Verification
- Address Verification: We specialize in locating and verifying addresses worldwide, even in regions with imprecise addressing systems or limited databases. Our team conducts site visits, neighbor checks, and cross-references multiple data points to confirm the validity of an address.
- Identity Verification: VeriField helps confirm the identities of individuals by conducting thorough investigations, including document verification, database searches, negative information searches, and background checks, ensuring your peace of mind.
Asset Investigation
- Locating Assets: Our investigators have the expertise to trace and identify assets, including properties, vehicles, and financial holdings. This service is particularly useful for due diligence, debt recovery, or legal proceedings.
- Project Status Updates: VeriField provides on-the-ground inspections and progress reports for construction projects, giving investors, lenders, or stakeholders real-time insights into the development of their investments.
Fraud Detection and Investigation
- Insurance Fraud: We assist insurance companies in detecting and investigating potential fraud. Our services include claim verification, background checks, and site inspections to mitigate risks and protect your organization.
- Background Checks: VeriField conducts comprehensive background investigations for employers, investors, or individuals, helping you make informed decisions about potential hires, business partners, or personal relationships.
Discreet Services
- Due Diligence: Our team provides comprehensive due diligence services, including verifying individuals' identities, investigating their backgrounds, and assessing potential risks associated with business transactions or partnerships.
- Surveillance: VeriField offers discreet surveillance services to gather evidence or information for legal, corporate, or personal purposes, always conducted within ethical and legal boundaries.
Case Studies
At VeriField, we are proud to have helped countless individuals and businesses navigate complex situations and make informed decisions with confidence. Here are a few case studies that showcase the impact of our field verification and investigation services:
Note: These case studies are presented in an anonymously attributed format to respect the privacy of our clients, as per our company's commitment to discretion and confidentiality.
Case Study 1: Uncovering Insurance Fraud
Client
- Leading Insurance Provider
Challenge
- Our client, a leading insurance company, suspected fraud in a high-value claim involving a suspicious fire incident at a commercial property. They needed swift and discreet investigation to determine the validity of the claim.
Solution
- VeriField's team of experienced investigators sprang into action, conducting thorough background checks on the individuals involved, including employees and stakeholders of the affected company. We also performed an in-depth analysis of the company's financial records and cross-referenced data from multiple sources. Our investigators carried out site inspections, interviewed witnesses, and reviewed surveillance footage.
Result
- Our diligent investigation uncovered a sophisticated insurance fraud scheme orchestrated by a group of individuals with ties to the company. We provided our client with a comprehensive report, including evidence of the fraud, allowing them to deny the fraudulent claim and prevent significant financial loss.
Case Study 2: Due Diligence for M&A
Client
- International Private Equity Firm
Challenge
- An international private equity firm was considering a significant investment in a tech startup with operations in multiple countries. They required comprehensive due diligence to assess the target company's legitimacy and identify potential risks.
Solution
- VeriField deployed its global network of investigators to conduct extensive background checks on the startup's key personnel, including education, employment, and criminal record verification. We also performed asset searches and reviewed the company's financial and legal standing in each country of operation. Our team provided on-the-ground intelligence and interviewed local stakeholders to gain a comprehensive understanding of the company's operations.
Result
- Our due diligence efforts uncovered several red flags, including misrepresentations in the startup's financial reports and undisclosed legal proceedings in one of the countries of operation. The private equity firm was able to make an informed decision, avoiding a potentially costly investment with hidden risks.
Case Study 3: Background Checks for HR
Client
- Global Manufacturing Company
Challenge
- A global manufacturing company with operations in several countries faced challenges in conducting comprehensive background checks on potential employees, especially in regions with limited data infrastructure. They needed a reliable partner to ensure the integrity of their hiring process.
Solution
- VeriField customized a background check solution tailored to the client's specific needs and the unique requirements of each country. We verified the identities and addresses of candidates, conducted employment and education verification, and performed criminal record checks where permissible by law. Our global reach and local knowledge ensured a consistent and thorough screening process across all regions.
Result
- VeriField's background checks identified several instances of misrepresentation in candidates' resumes, including false claims of employment and inflated educational qualifications. The manufacturing company was able to make informed hiring decisions, mitigating potential risks and ensuring a trustworthy workforce.
Case Study 4: Real Estate Investment Update
Client
- Private Investor
Challenge
- A wealthy individual based in South America had invested in a real estate development project abroad. Concerned about the project's progress and the reliability of information provided by the developers, he sought independent verification and updates.
Solution
- VeriField was engaged to provide on-the-ground inspections and progress reports for this real estate investment. Our team conducted site visits to the development project, assessing the construction status and comparing it against the planned timeline. We interviewed local stakeholders, including contractors and residents, to gather insights and feedback on the project's progress. Additionally, we reviewed relevant documents and permits to ensure compliance with local regulations.
Result
- VeriField provided the client with comprehensive and timely updates on the project's status. Our investigations revealed that while the project was generally progressing as planned, there had been minor delays due to permitting issues and contractor changes. The client appreciated the transparency and peace of mind that our reports offered, allowing him to make infonned decisions and ensure his investment remained on track.
Contact Us
At VeriField, we value your inquiries, questions, and feedback. Our team is dedicated to providing prompt and personalized responses to ensure an exceptional client experience. Please feel free to reach out using the form below, and one of our friendly representatives will get back to you as soon as possible.