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Enquiries & Verification Services (Nigeria) Limited (EVS) will accept instructions to render any private investigation service, provided it will not entail the violation of the constitutional right to privacy of any individual in Nigeria. In particular, and without thereby limiting the scope of the services the company can render, the company offers the following specific services:

 

PERSONAL Services

· Verification of identity and circumstances of third parties.

· Internet advance fee check.

· Verification of genuineness of official documents.

· Third party activity monitoring and surveillance.

· Domestic  staff background check.

· Matrimonial matters investigation.

· Missing persons search.

 

 

Service to Employers

· Pre and Post-employment background check:

* Educational qualification verification.

* Confirmation of identity and location of sureties and guarantors.

* Residence verification.

* Previous employment record verification.

· Employee fidelity and anti-fraud check.

· Location of absconding fraudulent employee.

 

Service to Lawyers

· Information gathering preparatory to litigation.

· Process service.

· Investigation of facts alleged by opposing party.

· Location of witnesses

· Location of assets of judgment debtor for purposes of enforcement.

 

Service to Credit Business

· Verification of residential and business address as well as visible financial circumstances of prospective credit customer.

· Location of delinquent debtor.

· Debtors’ assets location.

 

IP Protection Service

· Identification of sources and channels of distribution of infringing goods.

· Periodic market survey

· Trap purchasing.

· Port surveillance.

· Instigating action by Police or department of Customs against counterfeit and contraband infringing  goods in the market.