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:
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 a confidential preliminary assessment of scope and engagement terms.
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.
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 is to deliver intelligence-driven, operationally precise solutions to complex private and corporate challenges, drawing on our covert capabilities and global investigative reach.