CENTRAL INTELLIGENCE BUREAU

Employee Verification

Employee Verification is conducted when accurate confirmation of an individual’s identity, background, and professional representations is required to reduce organizational, financial, or reputational risk.

This service supports employers, executives, and family offices seeking reliable validation beyond standard hiring procedures. The objective is to identify inconsistencies, omissions, or risk indicators that may not be visible through routine checks. Each engagement is scoped according to role sensitivity, jurisdiction, and risk tolerance.

Through Employee Verification, we typically:

  • confirm identity, employment history, and professional credentials,
  • verify affiliations, roles, and representations made by the subject,
  • identify undisclosed conflicts of interest or reputational risks,
  • assess integrity and risk indicators relevant to the position,
  • support informed hiring, promotion, or retention decisions.

Engagements begin with a confidential assessment to define scope, depth, and compliance parameters. All verification activity is conducted with strict discretion and controlled information handling.

REQUEST PRIORITY REVIEW

Request a confidential preliminary assessment of scope and engagement terms.

ABOUT US

The Central Intelligence Bureau (CBW) is a private intelligence and investigative organization headquartered in Warsaw (Poland), delivering advanced operational capabilities for complex and sensitive matters.

OUR ACTIVITIES

We execute advanced operational tasks, addressing our clients’ demanding requirements that may involve extensive fieldwork, intel-gathering and specialized actions such as covert surveillance or targeted evidence acquisition.

OUR MISSION

Our mission is to deliver intelligence-driven, operationally precise solutions to complex private and corporate challenges, drawing on our covert capabilities and global investigative reach.

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