We are CIAD Centro de Información de Actos Delictivos, a privately held organization operating in the Human Resources industry. We were founded in 2010 and are headquartered in Lima, Peru.

We collect the primary source of information on occurrences and criminal acts at the national level across all instances. We provide a complete and detailed analysis, eliminating the risk of linking to individuals with negative records.

We deliver our services by compiling information from nationwide sources and by providing complete and detailed analysis.

We specialize in Personal Data Verification, Personal Background Verification, Residential Verification, Academic Verification, Employment Verification, Supplier Verification, Credit Verification, Asset Verification, Work Certificate Verification, Patrimonial Imbalance Verification, Political Affiliation Verification, Union Affiliation Data Verification, PTP Validation, Migration Movement Verification, Residence Permit Verification, Interpol Validation, SUNAT Registry Verification, Property and Real Estate Verification, Colombian Background Verification, Driving Record Verification, Toxicology Tests, Polygraph Tests, Social Conduct Verification, SUNAT Records, RENIEC Record Validation, Banking Fraud Validation, and Employer Registry Verification.

We operate in Peru.

We are a privately held organization in the Human Resources industry, founded in 2010 and headquartered in Lima, Peru.