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  • Immigration Risk

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    Fake / Ghost Employer Risk(1/5)

    Fake Employer Risk

    Having a job at hand makes a firm ground for an applicant when he is seeking a new job but what if he doesn’t have...


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    Fake and forged documents are the favorite tools used by traffickers for smuggling the victims in destination countries.

  • Risk Mitigation

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    BackgroundCheck365(1/5)

    BackgroundCheck365 Free Subscription Based

    BackgroundCheck365.com is fully automated workflow system for background verifications process. Our clients and applicants submit cases for verification using this system, our verification analysts and case managers initiate the checks using the same platform and continue working there until the case is closed.


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    We have identified thousands of fake doctors, engineers, nurses and teachers migrating to other countries specifically Middle East and Far East Asia.

  • Success Stories

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    RiskDiscovered has put together some of many success stories based on our experience with actual clients.

  • Blog

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    Fingerprint records reveal 825,000 immigrants with multiple names, inconsistent birth dates(1/7)

    Fingerprint records reveal 825,000 immigrants with multiple names, inconsistent birth dates Published on August 24th, 2012, by immigrationverification

    The Homeland Security Department maintains fingerprints of every foreigner who enters the country to help prevent fraud, but 825,000 of those records appear to be associated with multiple individuals, according to internal investigator


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    News and information on visa and immigration risks, fake documents and primary source verification.