We have been undertaking professional background checks for over 20 years. Our in house team undertake some of the most difficult and varied checks that can be asked of by any agency.
A common mistake is to rely on purely data off a database which may or may not have had that information inputted a very long time ago. The information may also be false data or what is seen very often is data belonging to a similar named person.
Specialising in Background Checks
- UK Background Checks
- Competitor Intelligence
- Due Diligence
- Enhanced Due Diligence
- Employee Vetting
- Nanny Checks
- Company Investigations
- Credit Checks
- Criminal Background Checks
- Know Your Customers (KYC)
We have a great deal of expertise with international background requests as well as being asked for criminal searches. Global Investigations are often asked to undertake in depth relationship enquiries focusing on a person’s character and previous behaviour, employment vetting and nanny checks. A large amount of the checks can be undertaken in as little time as 2-3 days but the main reports normally take longer, rest assured we always try and go far further than any other global agency in revealing what our clients need to know.
Working with you through the Checks
Many situations can be checked upon both previous, past and live to give clarity and peace of mind which can be priceless, we will work alongside our client in revealing information to them throughout the length of the check in a complete confidential manner and one where least of all the subject will never be any the wiser.