A recent case from Delhi has uncovered a disturbing trend: the misuse of fake documents by illegal immigrants to blend into Indian society. Several Bangladeshi nationals were caught living under false identities, supported by forged Aadhaar cards, voter IDs, and other Indian documents.
These individuals not only crossed borders unlawfully but also secured jobs and rented homes using fake credentials. Many even altered their appearance, posing as daily-wage workers or vendors to avoid detection.
The ease with which they obtained these documents reveals critical flaws in our current verification systems. It serves as a clear reminder for employers, landlords, and agencies to implement rigorous Background Verification (BGV) checks.
At
Corporate Investigations India Pvt Ltd, we stress the importance of robust identity and address verification.
Had proper BGV processes—like document validation, address verification, and database cross-checking—been used, these cases could have been identified much earlier.
For organizations, landlords, and hiring teams, this case is a serious warning:
Don’t rely on documents alone
Always verify through trusted sources
Partner with professional BGV firms to avoid legal, financial, and security risks
Protect Your People. Protect Your Reputation.
Contact us: 91 7982797109
Email: team@corporateinvestigationsindia.com
Website:
www.corporateinvestigationsindia.com 
04 Aug, 2025
