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DPIITStartup India
StartInUPUP Initiative
IM-BHUAIC-IM BHU

Truth Revealed,
Trust Restored

India's trusted platform for insurance investigation, vehicle recovery, background verification and recruitment. Powered by technology, backed by expertise.

🔍
500+Cases Solved
🏙
50+Cities Covered
🚗
300+Vehicles Recovered
🏢
100+Corporate Clients

🛡 Our Capabilities

24/7 Response — Field teams deployed across India for rapid investigation and recovery.

DPIITDPIIT Recognized
StartInUPUP Startup Initiative
IM-BHUAIC-IM BHU Partner
🔒 ISO Compliant
🔍
500+ Cases Solved
🌆
50+ Cities Covered
🚗
300+ Vehicles Recovered
🏢
100+ Corporate Clients
⭐ Trusted by leading organizations across India
About Us

Who We Are

Satyasakshi LLP is a technology-driven investigation and verification firm headquartered in Fatehpur, UP. We combine field expertise with AI-powered tools to deliver accurate, fast, and reliable services across India.

500+ Cases Solved
50+ Cities Covered
99% Accuracy Rate
24/7 Response Time
01
Mission

Reveal the truth and restore trust through transparent, technology-backed investigation services.

02
Vision

India's most trusted platform for insurance investigation, vehicle recovery and workforce verification.

03
Values

Integrity · Speed · Accuracy · Confidentiality · Technology-First

Why Choose Satyasakshi?

🔍
Deep Investigation NetworkField teams in 50+ cities with real-time reporting capabilities
⚡
Fast TurnaroundDigital verifications in 24hrs, physical investigations in 72hrs
🔒
100% ConfidentialEncrypted data handling with strict NDA compliance
🤖
AI-Powered ToolsOBD device, AI Calling Agent and Digital Footprint analysis
⚖
Legal ExpertiseExperienced advocate network for litigation and court work
How We Work

Our Process

Transparent, technology-driven process from assignment to closure

01

Case Assignment

Client submits case with vehicle and policy details

02

Field Investigation

Team deployed for on-ground investigation and evidence gathering

03

Legal Filing

Court filing, police coordination and legal documentation

04

Recovery / Verification

Vehicle recovery or candidate verification completed

05

Report & Handover

Detailed report submitted and asset handed to client

What We Do

Our Services

Comprehensive solutions across investigation, verification, recovery and recruitment

Insurance companies lose crores every year to fraudulent or inflated claims — and genuine policyholders suffer when claims get delayed over suspicion. Our Insurance Investigation team bridges that gap: trained field investigators visit the spot, verify documents against ground reality, and hand over a clear, evidence-backed report so insurers can settle genuine claims fast and catch fraud before payout. We cover motor, third-party, life, and accidental claims across Delhi NCR, UP, Rajasthan and Mumbai, typically turning around a spot survey within 48–72 hours of assignment.

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Motor Insurance Claim

Spot survey, damage assessment and fraud detection for motor claims.

  • Spot Survey
  • Document Verification
  • Fraud Detection
🚘

Third Party Claim

End-to-end third party claim verification with legal compliance.

  • Claimant Verification
  • Accident Scene Analysis
  • Legal Documentation
🏢

Life Insurance Verification

Thorough life insurance claim verification.

  • Nominee Verification
  • Death Certificate Check
  • Field Investigation
💥

Accidental Claim

On-ground accidental insurance investigation.

  • Accident Scene Visit
  • Witness Statements
  • Hospital Record Check
📊

CIBIL Score Check

Credit background verification for lending and recruitment.

  • CIBIL Report
  • Credit History Analysis
  • Risk Assessment

Insurance Investigation — Frequently Asked Questions

How long does a spot survey take?

Our field investigators typically complete a spot survey and hand over an initial assessment within 48–72 hours of assignment, depending on the claim type and location.

What types of insurance claims do you investigate?

Motor insurance, third-party claims, life insurance, and accidental claims — covering spot surveys, document verification, claimant checks, and fraud detection.

What happens if fraud is detected during investigation?

We provide a clear, evidence-backed report flagging the discrepancy, so the insurer can make an informed decision before payout — protecting both the company and genuine policyholders.

Which cities and states do you cover for insurance investigation?

Delhi NCR, Uttar Pradesh, Rajasthan, and Mumbai, with field teams able to visit the claim location directly.

Do genuine claims get delayed because of investigation?

No — the goal is the opposite. A quick, thorough on-ground verification lets insurers settle genuine claims faster with confidence, rather than holding them up over suspicion.

Can you also verify CIBIL/credit history as part of the investigation?

Yes, CIBIL score and credit history checks are available where relevant to the claim or policy assessment.

What is the difference between a surveyor and an investigator?

A surveyor typically assesses and quantifies the damage/loss for claim settlement, while an investigator specifically examines the circumstances of the claim to verify facts and detect potential fraud.

What documents does the insurer need to provide to start an investigation?

Typically the claim intimation, policy copy, FIR (for theft/accident claims), and any documents already submitted by the claimant — our team can guide on the exact list per case type.

Is the investigation report confidential?

Yes — findings are shared only with the insurer who commissioned the investigation and are used strictly for claim assessment purposes.

What common fraud indicators do investigators look for?

Inconsistencies between the claimed incident and physical evidence, mismatched documents, staged accident patterns, inflated repair estimates, and discrepancies in witness statements are typical red flags.

Do you investigate health insurance claims?

Our core focus is motor, third-party, life, and accidental claims; reach out with your specific claim type to check current coverage for health-related cases.

Can investigation reports be used in court or legal proceedings?

A clear, evidence-backed report can support the insurer's position if a claim dispute proceeds to legal action, though its specific legal weight depends on how it's used in that proceeding.

What happens if the investigation finds the claim is genuine?

A clean, verified report actually speeds up settlement — it gives the insurer confidence to process the payout without further delay.

Do you coordinate with Third Party Administrators (TPAs)?

Yes, coordination with TPAs and the insurer's internal claims team is part of the standard workflow when required.

How is a death claim investigated for life insurance?

It typically involves verifying the death certificate, nominee details, cause and circumstances of death, and any relevant medical or police records tied to the case.

What is involved in a motor accident spot survey?

The investigator visits the accident site, documents vehicle damage, checks the sequence of events against the claim, and gathers witness statements where available.

Can an investigation be requested urgently?

Yes, urgent/priority assignments can be discussed directly with our team for faster field deployment where the case requires it.

What happens if the claimant is uncooperative during investigation?

This is documented as part of the investigation findings — a claimant's lack of cooperation or unavailability for verification is a relevant fact for the insurer's assessment.

Do you investigate third-party liability claims specifically?

Yes — this includes claimant verification, accident scene analysis, and legal documentation to support fair resolution of third-party claims.

How do you verify hospital records for accidental claims?

We cross-check treatment records, admission and discharge details, and medical documentation directly with the hospital where the claimant was treated.

What areas do your field investigators cover?

Delhi NCR, Uttar Pradesh, Rajasthan, and Mumbai currently, with the ability to travel to the specific claim location within these regions.

Can insurance investigation help detect a staged or fake accident?

Yes — comparing physical evidence at the scene, vehicle damage patterns, and witness accounts against the claimed sequence of events is exactly how staged accidents get identified.

Is there a minimum claim value for requesting an investigation?

There's no fixed minimum — insurers typically request investigation based on claim complexity, suspicion level, or internal policy rather than value alone. Discuss your specific case with our team.

How do you report findings to the insurance company?

Findings are compiled into a clear, evidence-backed written report with supporting documentation and photographs, submitted directly to the insurer's claims team.

Can a repudiated claim be reopened based on new investigation findings?

This depends on the insurer's internal policy and the specifics of the case — a thorough investigation report is often a key input insurers use when reviewing a repudiation decision.

One wrong hire can cost a company far more than a delayed one — fraud, data theft, workplace incidents, or simply a resume built on lies. Our Employee Background Verification (BGV) service gives HR teams and businesses a complete, verifiable picture of a candidate before day one: identity (Aadhaar, PAN, Passport, Driving License), current and permanent address, education (10th to postgraduate), previous employment history, criminal record, CIBIL/financial checks where relevant, and digital footprint. Employees can even upload their own documents through a secure, unique link sent directly to their email and WhatsApp — no paperwork, no office visits. Reports are typically delivered within 3–7 working days depending on check depth, with red flags escalated the moment they're found rather than buried in a final PDF. We serve startups, mid-size companies, and enterprises across Delhi NCR, UP, Rajasthan, and Mumbai, covering staffing, BFSI, IT/ITES, BPO, retail, and manufacturing sectors.

📘

Free Guide: Employee BGV for Indian Companies

Legal requirements, complete document checklist, common mistakes to avoid — download the free PDF guide.

📘 Download Free Guide

Enter your details and the guide will be available to download instantly.

📋 Build Your BGV Checklist

Select the type of role you're hiring for — get an instant, tailored document checklist.

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Employee BGV

Complete background check — identity, education, employment, criminal.

  • Identity Verification
  • Address Check
  • Criminal Record
🎓

White Collar Verification

Executive checks — qualification, licensure, references.

  • Education Verification
  • Professional License
  • Reference Check
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Blue Collar Verification

Skill and background check for workers.

  • Skill Assessment
  • Prev Employer Check
  • Character Reference
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Digital Footprints

Social media and online reputation analysis.

  • Social Media Audit
  • Online Presence Review
  • Dark Web Monitoring
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Business Verification

Due diligence for vendors and partners.

  • ROC Check
  • GST Verification
  • Director Background
🌙

Moonlighting Check

Detect dual employment situations.

  • PF Record Check
  • Multiple Employment
  • IP Risk Assessment

Employee Background Verification — Frequently Asked Questions

How long does a BGV report take?

Most checks (identity, address, education, employment) are completed within 3–7 working days, depending on the depth of verification and document availability. Faster turnaround can be discussed for urgent cases.

How does an employee submit their documents?

HR sends a secure, unique link to the candidate's email and WhatsApp. The candidate can upload their Aadhaar, PAN, education certificates, employment letters, and other documents directly — no login required, no physical paperwork or office visit needed.

What documents are required for BGV?

Aadhaar Card, PAN Card, Passport/Driving License, 10th–12th–Graduation certificates and marksheets, Offer/Joining/Relieving/Resignation letters, salary slips, F&F settlement, and address proof (rent agreement). All documents are collected in one place through a single link.

Which cities and states do you cover?

We are active across Delhi NCR, Uttar Pradesh, Rajasthan, and Mumbai, and are expanding into more regions. Reach out on WhatsApp/call to check coverage for a new area.

What happens if a red flag (criminal record, false information) is found?

Any red flag is escalated to HR immediately — you don't have to wait for the full report to be completed, so hiring decisions can be made on time.

Is BGV only necessary for senior employees/executives?

No — white-collar (executives, managers) and blue-collar (field staff, workers) roles each get a different verification scope, so every role gets the right level of risk-check.

Does the candidate need to give consent before verification starts?

Yes — the candidate provides digital consent (with a typed e-signature) before any document is shared with a third party, as part of the secure upload link process. This protects both the candidate's privacy and the employer.

Can BGV be done after the employee has already joined?

Yes, post-joining verification is common and still valuable — it confirms the accuracy of information already relied upon and flags any risk before the probation period ends.

What if a candidate has an employment gap on their resume?

Employment gaps are noted in the report as part of the employment history check. We verify what can be verified and flag unverifiable periods so HR has the full picture to make a decision.

Can you verify self-employed or freelance candidates?

Self-employment is harder to verify through traditional employer checks, but we can still confirm identity, address, education, and any available business registration or client references.

What happens if a previous employer doesn't respond to verification requests?

We follow up multiple times through available channels (HR contact, official email, registered address). If a company is closed or unresponsive, this is documented clearly in the report rather than left blank.

Is employee data kept confidential during BGV?

Yes — documents and personal information are used only for the verification process and shared only with the employer who requested the check, in line with the candidate's consent.

Can BGV be customized for different job levels within the same company?

Yes — companies commonly use a lighter check (identity, address, education) for entry-level roles and a comprehensive check (adding criminal record, CIBIL, reference checks) for senior or sensitive positions.

Do you provide a hire/reject recommendation, or just the report?

We provide a factual, evidence-based report on what was verified and any discrepancies found. The hiring decision itself remains with the employer.

How is education verification done?

We confirm degree, marksheet, and enrollment details directly with the issuing school, college, or university records wherever possible, cross-checked against the certificates provided.

What counts as a criminal record check?

It involves checking available court and police records for any criminal case linked to the candidate's identity and address history.

Can BGV catch a fake degree or forged certificate?

Cross-verifying directly with the issuing institution is exactly how fake or altered certificates get caught, since the institution's own records are checked rather than relying on the copy submitted.

Do startups and small companies use BGV, or only large corporates?

Both — startups often start with basic identity and address checks for early hires, then expand to full BGV as they scale and hire for more sensitive roles.

Which industries need BGV the most?

BFSI, IT/ITES, BPO, staffing, retail, and manufacturing are the sectors we work with most, though any company handling money, data, or customer trust benefits from it.

Can BGV be done for candidates outside India or NRIs?

Identity and India-based address/education/employment checks can be done as usual; verification of purely overseas credentials may take longer and depends on the country and institution involved.

What is address verification and how is it done?

Address verification confirms the candidate's current and permanent address, typically through document cross-checks and, where needed, physical or telephonic confirmation.

How many previous employers do you verify?

This depends on the package chosen — commonly the last one or two employers are verified, though it can be extended further for senior or sensitive roles.

What if the candidate refuses to share certain documents?

This is noted in the report as an unverified item. Employers can then decide how to proceed based on which specific check couldn't be completed.

Can HR track the progress of a BGV case in real time?

Yes — the HR portal shows stage-wise status for each case, including which documents have been submitted and which verification stages are complete.

What's the difference between a background check and a reference check?

A background check verifies documented facts (identity, education, employment, records), while a reference check involves speaking to people the candidate has worked with for a qualitative view of their conduct and performance.

BGV for Your Industry

💻

IT & ITES Companies

Employees often get access to client data, source code, and internal systems from day one. Identity, education, and past-employer verification catch resume fraud before it becomes a security risk — a big concern given high attrition and offer-letter shopping in the sector.

💰

BFSI & Financial Services

Roles handling money, customer financial data, or lending decisions carry direct regulatory and fraud risk. We combine identity, criminal record, and CIBIL/credit checks so hiring decisions in sensitive roles are backed by verified facts, not just paperwork.

🏭

Manufacturing & Field Staff

Bulk hiring for shop-floor, field, and logistics roles needs fast, no-nonsense verification — address, identity, and past-employer confirmation at scale, without slowing down onboarding for high-volume hiring cycles.

When a vehicle is stolen, every hour matters — for the owner, and for the insurer who eventually settles the claim. Our Vehicle Recovery team combines FIR verification, on-ground field tracking, and direct police-station coordination to locate and recover stolen vehicles, then manages the legal side (superdari, court release orders) so the vehicle is handed back cleanly, with full documentation for the insurance file. Every case is tracked stage-by-stage — Assigned, Court Filed, Order Received, Released, Handed Over — so clients always know exactly where their case stands.

🚗

Theft Recovery

Professional vehicle recovery with police coordination.

  • FIR Filing Support
  • Field Investigation
  • Police Coordination
  • Client Handover
⚖

Litigation Support

Superdari, court filing and order execution.

  • Court Filing
  • Superdari Handling
  • Order Execution
📷

Vehicle Documentation

Photography, inspection and valuation support.

  • Vehicle Photography
  • Condition Assessment
  • Inspection Report

Vehicle Recovery — Frequently Asked Questions

How long does vehicle recovery take?

It varies by case — field tracking and police coordination can locate a vehicle quickly in some cases, while others involving court release take longer. Every case is tracked stage-by-stage so you always know where it stands.

What is "superdari" and why is it needed?

Superdari is a court order that releases a recovered vehicle into the custody of its rightful owner (or insurer) while the criminal case is still pending. It's a required legal step before the vehicle can be formally handed back.

What documents do I need to start a recovery case?

An FIR copy is the starting point. Our team then handles the rest — court filing, superdari application, and coordination with the police station.

Can I track the status of my recovery case?

Yes — cases move through clear stages (Assigned → Court Filed → Order Received → Released → Handed Over), and you can check status at any point.

What happens after the vehicle is recovered?

We manage the legal handover — court order execution and police station release — and provide full documentation, including vehicle photographs and condition reports, for your insurance file.

Do you work directly with the police station?

Yes, direct police-station coordination is a core part of the process, alongside on-ground field tracking to locate the vehicle.

Do you recover two-wheelers as well as cars and commercial vehicles?

Yes — the recovery and legal process applies across two-wheelers, private cars, and commercial vehicles, though timelines and case handling can vary by vehicle type.

What if the recovered vehicle is damaged?

Vehicle condition is documented through photography and inspection at the time of recovery, which becomes part of the record used for the insurance claim and handover process.

What if the stolen vehicle was used in another crime?

If a recovered vehicle is linked to a separate criminal case, the legal release process (superdari) can take longer since it may involve additional court proceedings beyond the original theft case.

Can you recover a vehicle stolen in another state?

Interstate cases are handled through coordination with the relevant state's police and courts; the process follows the same stages though jurisdiction can affect timelines.

Do you use GPS tracking to locate stolen vehicles?

Field tracking and police-record coordination are the primary methods; GPS involvement depends on whether the vehicle had an active tracking device installed before the theft.

Will you coordinate with my insurance company during recovery?

Yes — documentation from the recovery process (photographs, condition reports, legal orders) is prepared in a format that supports the insurance claim file.

What happens if the vehicle is never found?

If recovery isn't possible, we can support the paperwork needed for the owner/insurer to proceed with a total-loss claim based on the police investigation status.

Can you recover a vehicle that was on loan/financed?

Yes — financed vehicle recovery follows the same process, with coordination extended to the financing company as needed for the handover.

Do you handle recovery for a fleet of commercial vehicles?

Yes, fleet operators with multiple theft cases can have them managed together, with each vehicle tracked individually through its own case stages.

What documents do I get after the vehicle is handed over?

You receive the court release order, police handover documentation, and vehicle condition report with photographs — everything needed for your records and insurance file.

What's the difference between superdari and a court auction?

Superdari returns the vehicle to its rightful owner/claimant during a pending case, while a court auction sells an unclaimed or case-closed vehicle — these are separate legal outcomes.

Is chassis and engine number verification part of the recovery process?

Yes — confirming the chassis and engine number against registration records is a standard step to establish that the recovered vehicle matches the reported stolen vehicle.

How is a recovered vehicle valued for insurance purposes?

Condition assessment and inspection at the time of recovery feed into the valuation the insurer uses, alongside standard depreciation and damage considerations.

Do I need to file a separate case if the vehicle is recovered outside my city?

The original FIR location typically governs the case; our team coordinates with the relevant jurisdiction rather than requiring you to file separately.

Can the insurance company request the recovery directly instead of the vehicle owner?

Yes — insurers commonly initiate and manage the recovery process on behalf of the policyholder as part of handling the theft claim.

What is the typical first step after a vehicle is stolen?

Filing an FIR immediately is the essential first step — our recovery process begins from that FIR, so acting quickly improves the chances of a faster resolution.

Do you provide updates during each stage of the recovery process?

Yes, cases are tracked stage-by-stage (Assigned, Court Filed, Order Received, Released, Handed Over) so the vehicle owner or insurer always knows current status.

Can a recovered vehicle be resold immediately after handover?

Once the legal handover (superdari/court release) is complete and documentation is in order, the owner has full rights to the vehicle including resale, subject to standard transfer procedures.

What role does the vehicle owner need to play during the recovery process?

Beyond filing the initial FIR and providing ownership documents, the process is largely managed by our team — the owner is kept updated at each stage and consulted where a decision is needed.

Finding the right people for high-volume, high-churn roles — tele-sales, BPO, field sales, collections — takes more than posting a job ad. Our Recruitment team handles end-to-end hiring: sourcing, screening, and placement, so you get candidates who are ready to start, not just resumes to sift through. Since background verification is our core business, every candidate we place can also go through the same BGV process, giving you a hire you can trust from day one.

📞

Tele-Sales Recruitment

End-to-end recruitment for tele-sales roles.

👥

BPO and Collection

Bulk hiring for BPO and collection roles.

🏢

Field Sales Executive

Placement for insurance and financial services.

💼

MIS and Accountant

Back-office and accounting staff recruitment.

Recruitment — Frequently Asked Questions

What roles do you recruit for?

Tele-sales, BPO and collections, field sales executives (especially for insurance and financial services), and MIS/accounting back-office staff.

What is your recruitment process?

We handle sourcing, initial screening, and shortlisting based on your requirements, so you interview candidates who already match the role.

Do you also verify the background of candidates you place?

Yes — since BGV is our core service, any candidate placed through us can go through the same identity, education, employment, and criminal record verification process.

How long does it take to fill a position?

It depends on the role and volume — bulk hiring for BPO/tele-sales roles typically moves faster than specialized positions. Reach out with your requirement for a specific estimate.

Which industries do you specialize in?

Insurance, financial services, and BPO/collections are our core focus areas, given our background in verification and field investigation for these sectors.

Is there a replacement policy if a placed candidate doesn't work out?

Terms vary by engagement — discuss your specific requirement with our team to confirm replacement/guarantee terms for your hiring volume.

Industries We Serve

Industry Focus

Specialized expertise across 10+ industry verticals

🏢

Insurance

Motor, Life and Health

🚗

Motor

Vehicle recovery and docs

🏢

Corporate HR

BGV and moonlighting

🏛

Legal and Courts

Superdari and RTI

🏢

Banks and NBFC

Credit and KYC

🛡

Law Enforcement

OBD device

📦

Logistics

Driver and fleet

💼

Recruitment

Candidate checks

🏗

Real Estate

Vendor background

📡

Telecom

Tele-sales and field

Technology

Products and Features

Cutting-edge technology for enterprise and law enforcement

HARDWARE + SOFTWARE

🚗 SatyaSakshi OBD

Specialized OBD device for law enforcement. Real-time vehicle tracking and theft prevention.

  • Real-time GPS tracking
  • Engine diagnostics
  • Immobilization capability
  • Police integration
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Enterprise AI calling for HR, telesales, renewals. Scale operations instantly.

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AI VERIFICATION

🔍 AI Investigator

AI-powered verification and investigation platform for Banks, Insurance and BGV services.

  • Bank & NBFC verification
  • Insurance claim investigation
  • Background verification (BGV)
  • AI-driven risk analysis
Visit Platform →
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Vehicle Services

Report and Recovery

Report a stolen vehicle or submit recovery details

🚨 Report Stolen Vehicle

File a stolen vehicle report

✅ Recovered Vehicle Details

Field team: submit recovery

🚨 Report Stolen Vehicle

✅ Submit Recovery Details

Daily Updates

Vehicle Crime & Recovery News

देशभर से चोरी वाहन बरामदगी, वाहन चोर गिरोह की गिरफ्तारी, माल/consignment जब्ती और recovery operations की ताज़ा खबरें — रोज़ाना अपने आप update होती हैं।

ताज़ा खबरें load हो रही हैं...

Disclaimer: News headlines & snippets are aggregated automatically from public news sources. Click "पूरी खबर पढ़ें" to read the full article on the original publisher's website. Satyasakshi LLP is not the author of these news reports.

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New BGV Request

1  Candidate Details
2  Identity Documents (number + upload, jpg/png/pdf, max 2MB each)
3  Previous Employment
4  Education Documents
5  Police Verification & Pay Slip