IBC Verification Services Pvt Ltd: Your Most Trusted Legally Valid Private Investigator

IBC Verification Services

In the intricate web of our daily lives, be it in our personal, professional, or business endeavours, a compelling need often arises to ensure the authenticity, integrity, and accuracy of vital information and facts. It’s in these moments when the essence of verification becomes paramount.

Yet, the task of verification is a labyrinthine one, fraught with complexities and nuances that, when overlooked, can have far-reaching consequences. It demands precious time, unwavering effort, and considerable resources. Mistakes in this process can be costly, leading to potential legal issues, wasted resources, or, worse, futile endeavours.

It’s within this realm of precision that the significance of professionals excels. Enter IBC Verification Services Pvt Ltd, India’s most promising background screening company. With a dedicated mission to alleviate verification burdens, IBC brings its expertise to the forefront. As professionals with a deep understanding of the intricacies of verification, the team stands as sentinels, ensuring that trust is built on a foundation of certainty and that the most crucial decisions are founded on authenticity.

Welcome to IBC Verification Services, your trusted background checks and investigation partner. “We are a team of dedicated professionals with unparalleled experience in the global screening industry. With nearly a decade of service to Fortune 500 clients, we have successfully managed screening operations across India, representing 152 countries worldwide,” informs Kamesh Kiran, the Chief Investigating Officer – IBC Group.

Your Doubts Clarifiers

According to Kamesh, in today’s challenging economic climate, the need for thorough background checks has never been greater. Job scarcity has led prospective employees to resort to fraudulent practices, including resume embellishments, identity theft, and forged documents. IBC Verification helps you safeguard your organization against such risks.

Employee verifications are a proactive measure that benefits both employers and employees. They ensure a good job fit and are a preventive tool against bad hires. HR personnel can make better-informed decisions by focusing on process improvement and avoiding the pitfalls of volume hiring.

According to the IBC 2023 Employment Screening Benchmarking Report69% of respondents reported that background screening has exposed individuals who lied on their resumes. IBC researchers specialize in gathering this type of background information from around the world, with extensive knowledge of verification data from former employers, educational institutions, and licensing bodies.

In-Built Principles

All this is because Kamesh and his team IBC’s commitment to excellence is built upon six key pillars:

Client Service

At IBC, they understand the importance of exceptional client service. They believe in forging lasting client relationships by providing prompt, reliable, personalized support. ‘The team is always ready to assist you in navigating the complex landscape of background checks and investigations, ensuring your peace of mind throughout the process.’

Reputation

Kamesh states, “Our reputation speaks volumes about the quality of our services.” IBC Verification has earned the trust of clients around the world through its unwavering commitment to integrity and transparency. “We take pride in our established history of ethical conduct, legal compliance, and the delivery of accurate, reliable, and timely background screening results.”

Turnaround Time

They recognize that time is of the essence when it comes to making informed decisions. That’s why IBC Verification prioritizes swift turnaround times. “In fact, 94.6% of our pre-employment screening reports are completed within seven-ten business days. We empower you to make qualified decisions quickly and easily, without unnecessary delays,” assures Kamesh.

Accuracy

IBC Verification places a paramount emphasis on accuracy. Kamesh adds, “We scrutinize every piece of information with meticulous attention to detail, ensuring that our background checks are thorough and reliable. Our commitment to precision protects your company, employees, and clients from personal and financial risks associated with hiring decisions.”

Compliance

“Compliance is at the core of our operations,” says Kamesh, adding that they adhere to all legal and ethical standards and their processes are designed to meet the most stringent compliance requirements. ‘With IBC Verification, you can rest assured that your background screening efforts fully comply with the law, safeguarding your organization from potential liabilities.’

Cost

Kamesh says they understand that cost is crucial for businesses of all sizes. IBC Verification offers cost-effective solutions without compromising the quality of its services. It provides competitive pricing options to ensure you receive the best value for your investment.

Philosophically Trustworthy

All these principles are at the core of IBC’s Foundation Philosophy: Going beyond the ordinary to deliver extraordinary results. Kamesh and the team’s approach sets them apart from their competitors. They pride themselves on conducting physical, daily, in-person research to gather evidence directly from the original public record or source file. This hands-on approach ensures the authenticity and reliability of the information they provide.

While many vendors may seem similar at first glance, a closer look reveals what makes IBC Verification exceptional. “Our philosophy is straightforward: We deliver on our promises. We aim to exceed your expectations by providing quality services and lasting relationships built on trust,” states Kamesh.

IBC’s unique journey began in 2005 with a vision to build a formal infrastructure in the verification industry. Kamesh recalls, “We started with manual operations and a mountain of paperwork, but our commitment to innovation led us to create IBC – an online system that revolutionized our operations.” This technology-driven approach allowed for efficiency, speed, and scalability in processing background screening cases.

A Leadership of Commitment

The team recognised the need to automate verification processes in an ever-changing world of compliance and data security. They embarked on an industrious journey, creating databases, conducting data mining, live scraping of data, and building algorithms. “This allowed us to perform background checks swiftly and securely without compromising data integrity.”

At IBC Verification, our journey is defined by our unwavering dedication to serving our clients with excellence,” shares Kamesh.

IBC is founded and led by professionals––including Kamesh––pioneers in the global screening industry. They take pride in their diverse experience and commitment to delivering background checks and investigation solutions worldwide.

Meet Mr. Kamesh Kiran, Chief Investigating Officer – IBC Group

Mr. Kamesh Kiran is a visionary leader and the driving force behind the success of IBC Group. As the Chief Investigating Officer of IBC Group, he has demonstrated a remarkable commitment to excellence and has played a pivotal role in shaping the organization’s trajectory. With over 16 years of professional experience in the Verification, Investigation, Advisory, and Forensic Services space, Mr. Kamesh Kiran is a seasoned expert.

Reflecting on his inspirations behind venturing into the dynamic field of investigations, Kamesh says his journey into background screening and investigation is deeply rooted in his early life experiences and a natural inclination towards identifying information and maintaining order.

As a child, around five or six, Kamesh earned the nickname ‘Mr Secret’ from people in his neighbourhood and town. This nickname was given to him because of his keen ability to identify young lovers in the vicinity and promptly report their activities to their respective parents. Even at that young age, he displayed a sense of responsibility and a desire to ensure that people’s actions aligned with societal norms and expectations.

This tendency to uphold order continued into Kamesh’s school years. Many of his class teachers recognized his knack for maintaining discipline and assigned him the role of a class monitor. “I was responsible for recording students who disrupted the class or engaged in unauthorized conversations during lessons.” This early experience honed Kamesh’s organizational skills and reinforced his commitment to maintaining integrity and discipline.

When he embarked on his professional career, Kamesh naturally gravitated towards a role that allowed him to leverage his skills in identifying information and maintaining order. “I started as a verifier, conducting background checks and investigations with meticulous attention to detail.” Over time, Kamesh’s dedication, expertise, and passion for the field propelled him to the position of Chief Investigating Officer of IBC Group.

Founder of IBC Group

Apart from being the Chief Investigating Officer, Kamesh is also the Founder of the IBC Group. Under his visionary leadership, the IBC Group has diversified into various entities, each significantly impacting its respective industry. Notable among these entities are:

FACTS Transcripts and Verification Inc: This globally recognized brand specializes in visa and immigration assistance. FACTS Transcripts and Verification Inc. has earned a reputation for its unwavering commitment to providing top-notch services in navigating the complexities of visa and immigration processes from India and internationally. 

FACTS Verify:  This entity focuses on individual verification for employment and overseas recruitment assistance. With Kamesh’s leadership, FACTS Verify has become a trusted partner for individuals and organizations seeking comprehensive verification services from INDIA. 

IBC Global Times:  An upcoming digital news channel that promises to deliver cutting-edge news and insights to a global audience. Under Kamesh’s guidance, IBC Global Times is set to become a prominent source of information and analysis.

IBC Law Associates (IBCLA):  This entity houses highly qualified lawyers and advocates who provide legal consultation and support to those in need. Kamesh’s commitment to social responsibility is reflected in the services IBCLA offers.

Professional Achievements

A series of remarkable accomplishments mark Kamesh’s career. He is a specialist in launching and nurturing startups, possessing the unique ability to build organizations from the ground up. His strategic acumen has been instrumental in developing plans for sustainable business growth. He also won the Icons of Indian Business Award 2023.

Throughout his career, Kamesh has overseen team of diverse employees, demonstrating exceptional leadership skills. He has a proven track record in building successful franchises and delivering tangible business results. His expertise spans a wide range of products, with a particular focus on Employee Background Checks and Fraud Investigation Intelligence.

Strategic Thinker and Leader

Kamesh is known for his strategic thinking, analytical mindset, and strong execution bias. His ability to develop and communicate clear strategic visions has been instrumental in the growth of IBC and its affiliated entities. A high level of energy, dedication, and unwavering integrity marks his leadership style.

Commitment to Education and Training

Kamesh’s dedication to his profession extends beyond his role at IBC. He currently teaches advanced verification courses, including advanced investigative techniques. His involvement in education and training highlights his passion for sharing knowledge and expertise with the next generation of professionals.

Active Membership and Contributions

Kamesh is an active member of the Association of Certified Fraud Examiners (ACFE) and various local and regional organizations related to law enforcement and anti-fraud initiatives. He is recognized as a premier provider of anti-fraud training, contributing to the fight against fraudulent activities and raising the standards of integrity within the industry.

Regaling on the same, Kamesh says that throughout his career journey, he has been fortunate to develop a deep love for the investigation world. His ability to identify secrets and maintain order has evolved into a professional pursuit dedicated to providing accurate and reliable background screening services. “I am committed to upholding the values of transparency, integrity, and trust, which are essential in this field.”

From Mr Secret to IBC Group’s Chief Investigating Officer

Thus, Kamesh’s saga from being ‘Mr Secret’ in his childhood to becoming the Chief Investigating Officer of IBC Group has been guided by a lifelong passion for identifying information, maintaining order, and ensuring that individuals and organizations have the tools to make informed decisions. This journey has been driven by a genuine love for investigation and a dedication to contributing to a more transparent and trustworthy world.

He adds, “My inspiration for venturing into the field of background screening stemmed from a combination of factors, including a genuine passion for ensuring transparency and integrity in the professional world, as well as recognizing the growing need for such services in today’s complex job market.”

Passion for Transparency From an early stage in his career, Kamesh deeply believed in the importance of transparency and honesty in the professional world. He understood that organizations and individuals alike needed a reliable way to verify the backgrounds and qualifications of potential employees, business partners, and associates. He wanted to contribute to a business landscape where trust and credibility were paramount.

Changing Job Market Dynamics Kamesh observed significant shifts in the job market over the years. As the job market became more competitive, individuals began resorting to fraudulent practices such as resume embellishments, identity theft, and using forged documents to secure opportunities. This increasing trend of deceit and dishonesty clearly indicated the need for robust background screening services.

Risk Mitigation Beyond the ethical and moral aspects, there was also a compelling business case for background screening. Organizations face substantial risks when making hiring decisions without accurate information. The potential for financial loss, damage to reputation, and legal consequences due to negligent hiring practices highlighted the need for comprehensive background checks.

Creating value Kamesh saw an opportunity to create value by offering a solution that mitigated risks for employers and provided job seekers with a platform to validate their credentials and improve their chances of securing genuine employment opportunities. When conducted with integrity and accuracy, background screening could be a win-win situation for all parties involved.

Continuous Learning Kamesh’s desire to continuously learn and stay at the forefront of industry best practices also played a role. He was motivated to explore the evolving landscape of verification technologies and techniques, embracing innovation to enhance the quality and efficiency of background screening processes.

IBC’s Distinctive Aspects

A Rich Legacy of Trustworthiness

As India’s oldest background verification company, IBC has a legacy of trust that spans decades. Its reputation for thoroughness and integrity has been built over time, making it the first choice for businesses seeking comprehensive background checks.

Global Footprint

We are not just limited to the boundaries of India; our reach extends globally,” says Kamesh, adding that they provide verification services to international verification companies and corporates, showcasing their ability to meet international standards and regulations.

A Helping Hand to Competitors

It’s not just its clients who benefit from IBC’s expertise; “Even our competitors turn to us when they encounter challenging cases,” claims Kamesh. When companies face difficulties conducting investigations or reaching conclusive results, they turn to IBC for assistance. “This demonstrates the immense trust the industry places in our capabilities.”

Uncovering the Fakes

Every month, team IBC unmasks many fraudulent degrees and fake employment certificates. “With an impressive track record of spotting at least 200 fake degrees and 300 to 400 fake employment certificates, we take pride in our ability to separate fact from fiction and ensure the highest level of authenticity in the hiring process,” shares Kamesh.

In-Depth Verification Reports

We understand that our clients need more than just surface-level information. That’s why we go the extra mile to provide in-depth verification reports that leave no stone unturned. Our commitment to providing comprehensive insights helps our clients make informed decisions about potential hires,” he mentions.

A Process, Not a Formality

At IBC, background verification is not merely a formality; it’s a rigorous process. Kamesh and his team approach each case with a meticulous eye for detail, ensuring that no crucial information slips through the cracks. This dedication to due diligence sets them apart as a company that genuinely cares about the accuracy and integrity of the information it provides.

Unparalleled Expertise IBC Verification is founded and led by professionals with extensive experience in the global screening industry. With almost a decade of service to Fortune 500 clients and representation in 152 countries, the team’s knowledge and expertise are unmatched.

Comprehensive Services IBC offers comprehensive background screening and investigation solutions tailored to your requirements. From employee background checks to fraud investigation intelligence, it covers various services to address diverse needs.

Proven Accuracy “Accuracy is at the core of our operations,” says Kamesh. Each employment background check undergoes rigorous quality assurance measures to ensure their information is reliable and precise, safeguarding your organization from potential risks.

Daily, In-Person research “What truly sets us apart is our commitment to physical, daily, in-person research. This hands-on approach differentiates us from competitors by providing certain evidence directly from the original public record or source file itself,” says Kamesh.

Strong Foundation in Verification IBC’s background in the verification industry spans over a decade. It has built a solid foundation, including relationships with data sources and up-to-date knowledge of known diploma mills.

Educational Initiatives “We believe in sharing our knowledge and expertise,” says Kamesh, who teaches advanced verification courses and is an active member of professional organizations, contributing to anti-fraud training and best practices.

 Commitment to Social Responsibility Kamesh and his team’s commitment to social responsibility is reflected in the services IBC Law Associates (IBCLA) offer, providing legal consultation and support to those in need.

Global Presence With representation in 152 countries, IBC has a truly global reach. This enables it to provide worldwide background checks and investigation solutions, ensuring consistency and reliability across borders.

We Are There for You Always

IBC Verification Services’ immersive benefits when it comes to making informed decisions are many, including

Online Verification Services, 24/7 Access

IBC offers online verification services, providing clients with 24/7 access to its comprehensive database. This means that organizations can initiate and track background checks at their convenience, making the hiring process smoother and more efficient.

360° Employee Verification

IBC’s commitment to thoroughness is unmatched. It leaves no stone unturned when it comes to employee verification. This 360° approach ensures clients receive a comprehensive and accurate picture of their potential hires, minimizing risks and enhancing trust in the hiring process.

Standout Reports

IBC’s verification reports stand out from the crowd. Unlike generic verification companies, IBC goes the extra mile to provide detailed, insightful, and easy-to-understand reports. These reports give organisations the information they need to make confident hiring decisions.

Preferred Choice Among Competitors

An interesting facet of IBC’s success is its extensive clientele, a significant portion of which consists of clients from their competitors. This speaks volumes about industry leaders’ trust and confidence in IBC’s services. Their reputation as the most promising verification company is well-deserved.

Reports Valid in the Eyes of the Law

One of the most immersive benefits of choosing IBC is the legal validity of its reportsIBC’s verification reports are recognized as legally binding documents and can be used as evidence if necessary. This level of assurance is unparalleled in the verification industry, giving clients peace of mind.

Sharing their challenges, Kamesh says that transitioning from a lack of awareness and connectivity to a crowded and complex landscape has marked their journey of background screening. The challenges have shifted, but the core mission remains to provide accurate and trustworthy background information to support informed decision-making.

In his advice to aspiring professionals wishing to enter his industry, Kamesh says the field of background screening offers a unique opportunity to contribute to trust and security in various sectors. ‘Approach it with professionalism, integrity, and a commitment to providing accurate and valuable insights to your clients. This approach will not only help you succeed but also contribute to the overall integrity of the industry.’