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Background Checks

Background Checks

Are people really who they say they are? Planning to undertake a business deal with someone for the first time? Are you sure the person attending for interview for that important post are as qualified as they claim to be? Other than their references, have you checked everything on their CV? Or perhaps you’re worried about a new partner, a new person in your friend or family member’s life? Maybe you have someone you or your children are talking to online? In this day and age of internet dating and social media sites, it is common knowledge that people can easily misrepresent themselves. Don’t be caught out. Let us check them out for you and provide a full report.


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Using the latest techniques in data-mining we are able to undertake Background Checks that will provide confirmation that the person is who they say they are or evidence that they have falsely misrepresented themselves.

  • Employee Recruitment

Given the high price of university education and the competition for jobs, CV’s are being presented to employers with embellished information including false claims regarding work experience, degrees and other qualifications. It’s a simple matter to go online and pay for an excellent copy of any qualification you wish. Recent cases have highlighted the lengths people will go to misrepresent themselves. Click here for Example

The recommendation is that employees undertake Background Checks as a matter of course. A background check will include establishing their true identity, location, qualifications and employment history plus any historic financial concerns (County Court Judgements, Bankruptcy) etc. (for employment purposes where they will have signed an agreement for checks to be made on their references etc. as part of the recruitment process). Using the latest techniques in data-mining we are able to undertake checks that will provide confirmation that the person is who and what they say they are or evidence that they have falsely misrepresented themselves.

  • Employers Taking on New Business

Are you as a business owner planning to take on a new client, extend credit or enter a new business deal with another company with whom you have had no business history? Do you know who these people are or anything about their business and personal history? Are they trustworthy and reliable? Undertaking Due Diligence & Background Checks is crucially important but takes time and effort. Let us undertake that task for you and provide you with a report which will usually only take 1-3 days. Each person involved will be checked individually.

 

  • Children’s Internet Activity

The internet is becoming an increasingly worrying area of fraud by misrepresentation. By falsely representing themselves to you online they are placing you at risk of great disappointment at the very least, possible money fraud and even more worryingly, access to your home, your family and your children. ??It is well documented that those with an unhealthy interest in children see the internet as a way to get to them and therefore, bypassing their parents. There have been too many cases in the media for it not to be a concern to any parent. Whether you are worried about yourself or your ex-partner’s activity online or their new partner, let us make discreet checks and establish if there is any worrying aspect to that person which you should be made aware of in order for you to make informed decisions.

  • Child-minders/Babysitters/Nannies

Parents only want the best for their children and for them to be happy and safe. This is never more important than when you are away from them and someone else is taking on that caring role. Is there something bothering you about the person or persons looking after your child. Has the child said something or has their behaviour changed recently? Put your mind at rest by allowing us to undertake a Background Check. In addition, if the child is being looked after within your own home them we can provide surveillance through discreet cameras and audio equipment. We can covertly observe the interaction between your child and the person charged with caring for them from a distance and provide photographic and video evidence.


Whatever your reason for doing so, we can undertake Background Checks on people or businesses to put your mind at rest that they are genuine, or highlight any concerns of which  you need to be aware

 

Important Information: Please Read!
I always work within the law. I adhere to the Data Protection Act, the Human Rights Act, The Regulation of Investigatory Powers Act (RIPA) and follow the Codes of Conduct of my professional body, The Association of British Investigators. 

I always work within the law. I adhere to the Data Protection Act, the Human Rights Act, The Regulation of Investigatory Powers Act (RIPA) and follow the Codes of Conduct of my profession.