{"id":1904,"date":"2017-03-22T15:29:58","date_gmt":"2017-03-22T14:29:58","guid":{"rendered":"http:\/\/www.groupe-indicia.com\/dev\/enquete-de-moralite.html\/"},"modified":"2023-10-26T18:45:18","modified_gmt":"2023-10-26T16:45:18","slug":"background-checks","status":"publish","type":"page","link":"https:\/\/www.groupe-indicia.com\/en\/civil-investigations\/background-checks","title":{"rendered":"Background checks"},"content":{"rendered":"

CIVIL INVESTIGATIONS<\/p>\n


\n<\/div><\/div>[vc_custom_heading text=”Background checks” font_container=”tag:h1|font_size:2em|text_align:left|color:%232574a9″ google_fonts=”font_family:Droid%20Sans%3Aregular%2C700|font_style:400%20regular%3A400%3Anormal” el_class=”titreh1″ css=”%7B%22default%22%3A%7B%22color%22%3A%22%232574a9%22%2C%22font-size%22%3A%222em%22%7D%7D”]

Do you have doubts about the background of a close associate, a future employee or your business partner? Perhaps you simply want to find out and obtain reassurance about the good reputation of a business contact?<\/strong><\/p>\n

In advance of the future relationship, and to avoid any possible problems, it is often reasonable to check the accuracy of facts or to find out about the person with whom you will be collaborating.<\/p>\n<\/div><\/div>

The Indicia Group will provide you with the information
\nyou need to make your decisions.<\/p>\n<\/div><\/div>

Examples of investigations<\/h3>\n
    \n
  • Pre-recruitment checks: verification of the CV, checks for backgrounds possibly harmful to the company, good character and references of an employee (child-minder, home help, etc.)<\/li>\n
  • Checks before association: checking the good reputation of a partner or a business relationship, retracing the career path of a partner, a supplier, etc.<\/li>\n
  • Background investigations: relatives, friends, personal relationships, etc.<\/li>\n<\/ul>\n

    Client case study<\/h3>\n

    Having been appointed by the manager of an SME to carry out checks on a financial partner wishing to participate in his company\u2019s share capital, the Indicia Group was able to establish precise background details on the potential candidate.<\/p>\n

    It transpired that the investigations carried out revealed his insolvency situation as well as various financial malpractices which resulted in him being prohibited from managing a company!<\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/section>\n","protected":false},"excerpt":{"rendered":"CIVIL INVESTIGATIONS [vc_custom_heading text=\"Background checks\" font_container=\"tag:h1|font_size:2em|text_align:left|color:%232574a9\" google_fonts=\"font_family:Droid%20Sans%3Aregular%2C700|font_style:400%20regular%3A400%3Anormal\" el_class=\"titreh1\" css=\"%7B%22default%22%3A%7B%22color%22%3A%22%232574a9%22%2C%22font-size%22%3A%222em%22%7D%7D\"]Do you have doubts about the background of a close associate, a future employee or your business partner? Perhaps you simply want to find out and obtain reassurance about the good reputation of a business contact? In advance of the future relationship, and to avoid any possible...","protected":false},"author":5,"featured_media":4019,"parent":1911,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"yoast_head":"\nBackground checks - Groupe Indicia - R\u00e9seau de d\u00e9tectives priv\u00e9s en France<\/title>\n<meta name=\"description\" content=\"Le Groupe Indicia vous fournit les informations n\u00e9cessaires \u00e0 votre prise de d\u00e9cision.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.groupe-indicia.com\/en\/civil-investigations\/background-checks\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Background checks - Groupe Indicia - R\u00e9seau de d\u00e9tectives priv\u00e9s en France\" \/>\n<meta property=\"og:description\" content=\"Le Groupe Indicia vous fournit les informations n\u00e9cessaires \u00e0 votre prise de d\u00e9cision.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.groupe-indicia.com\/en\/civil-investigations\/background-checks\" \/>\n<meta property=\"og:site_name\" content=\"Groupe Indicia - 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