Services

Background Checks London

What is a Background Check ?

Background checks are like a trace search but more in depth. Background searches are used often by online dating clients who want to find out who they are really talking to and if they’re telling the truth. Essentially it’s a thorough due diligence check, so employers can use a background check to find out about a potential employee.

If required, background checks can also include CCJ history and social media. If for any reason the checks come back as a negative, we will still issue you a full report with
reasons why.

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Background checks verify they are who they claimed

Background Check Company UK

Sometimes you just have the feeling that something is not as it appears to be, and you need to get to the heart of the matter to regain your peace of mind. We can help you do so by:

Completing background checks on employees and business partners (including skills, CV, qualifications, financial record, and criminal record)
Completing credit checks on debtors
Gathering pieces of evidence for court trials and legal proceedings
Finding out more about a company you are about to enter into a partnership with
Background check on your date or new partner (including criminal convictions, motives, and identity)

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Don't Let Your suspicions Go Unanswered Any Longer

Speak to an Investigator

Background Check Investigators

Typical evidence our private investigators obtain in our background checks include:

ID check, birth, parents, siblings
Marriage and children
Address data ownership and co-occupancy
Telephone and email searches.
Address links and equity and ownership checks
Corporate links and shareholdings
FTSE sweeps
Court Searches (complaint record sweeps)
Credit data, CCJ IVA DRO, Bankruptcy, insolvencies, adverse markers
Proxy connections and group structure of companies
company associations actions CCJs net worth appointee and group structure
Probate sweeps and inheritance checks
In-depth Open source and handle sweeps, Facebook / Twitter/ LinkedIn / Adult
Corporate bank account ( if published)
Bank account verifications (if known)

Is The Background Check Discreet ?

Our background searches leave no footprint when carrying out our investigations.

Background Checks London

What is a Background Check ?

Background Check Company UK

Don't Let Your suspicions Go Unanswered Any Longer

Background Check Investigators

Is The Background Check Discreet ?

Private Surveillance Reviews