Background Investigation

background investigation

Personal investigation is to confirm credibility of an individual in both professional and personal aspects. It can be done for a potential employer or business partner, but also for a future spouse. You can make sure you know as much as possible about the other party involved.

We can provide:

  1. Verification of an individual identity, personal details and image (photos)
  2. Verification of contact information (address, phone number, email address)
  3. Marital and family status
  4. Confirms of typical activities in both professional and private life
  5. Determining the place of work, formal and informal sources of income
  6. Determining assets: real estate, movable property, shares / stocks
  7. Determining the amount of debt, if any
  8. Determining intellectual property
  9. Employment history and references
  10. Neighbourhood interviews
  11. Checks on problems with substance abuse, addictions, lifestyle
  12. Verification on criminal records, litigation, tax and others problems