Individual Background Check

We conduct employee whereabouts and business partner investigations to safeguard your business interests, ensuring security and trustworthiness.

What do we do ?

We perform personal background checks to guarantee your safety and that of your loved ones.

Nowadays, the demand for private investigators for personal purposes has grown. Private investigations are used for adoption, gathering personal evidence, and carrying out surveillance. Some individuals opt for hiring investigations in this category either for their knowledge or convenience without the knowledge of the targeted person. 

Conducting a background check is especially necessary in cases where you may have connected with a love match online or through an introducer, particularly to avoid falling victim to a love scam. 
Background checks help to confirm if your love interest is someone trustworthy, or that a new employee might become a reliable worker, or even when considering a potential or new business partner.

This is how we achieve our aims:

Identity Verification:

We ascertain and verify a person’s identity and personal details to ensure that they are really who they say they are. We do this by checking and verifying their records and official documents.

Employment History:

We conduct interviews with previous employees to verify the reliability of their past performance in their previous jobs, to ascertain if they really worked there, and to collect any important information from their previous employments.

Social Media and Online Presence:

We investigate a person’s online activities such as their social media to see what they like, what they are interested in, and what they do in public in order to better understand their social profile, whereabouts, and people they associate with.

Financial History:

We check a person’s financial history to see if they pay their bills on time, how much their current assets are worth, and their outstanding debts to obtain evidence and ascertain if a person is prudent or responsible at handling their own finances.

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