Background Checks - Know Before You Commit
Revealing hidden truths about partners, employees and business associates.
Why Conduct a Background Check and What Does It Include?
In an era of confusing information and half-truths, not everything that appears on the outside reflects reality. A background check is designed to provide clear-cut answers and verify that whoever you're about to commit to - is really who they present themselves to be.
Common Situations:
- Before marriage or entering a serious relationship
- Before hiring employees or investments
- Background checks before relationships
- Background checks before hiring employees or investments
What Does a Professional Background Check Include?
Personal Information and Identification
- Name, ID number, address, marital status
- Identity changes or document forgery
Criminal Past or Open Cases
- Checking in legal databases
- Signs of criminal involvement / criminal behavior even without conviction
Employment History and Education
- Verification of previous workplaces and if necessary conducting investigations there
- Checking degrees and professional certificates
- Cross-referencing information with official sources
Financial Status
- Debts, execution office files
- Bankruptcies, lawsuits
- Locating liens and assets
Online and Media Presence
- Social network activity
- Media mentions
- Forums and public comments
Who Is This For - Real Examples from the Field
Pre-Wedding Check
A person who presented himself as single with no children was discovered to be formerly married with open alimony claims - a detail not revealed until the wedding date was set. The investigation saved enormous heartache and ongoing future damages.
Pre-Business Partnership Check
An investor who was about to bring in a partner discovered the person had execution office debt, with a history of three failed companies. The information allowed him to avoid huge financial loss.
Is the Check Legal? And What About Privacy?
Background checks are conducted solely from legal sources, while maintaining privacy and avoiding any illegal intrusion.
The investigator maintains full discretion - none of those checked will know the check was performed.
Frequently Asked Questions About Background Checks
Can a person's criminal past be checked?
Yes, if the information is available in
open sources. Official criminal records cannot be accessed without a court order.
Does the check include information about family members?
Only if there's a direct
connection to concern - for example, if a family member is involved in business activity.
Can we verify if someone is really divorced?
Yes. Information about marriage,
divorce and family status can be verified.
How long does a background check take?
About 7 business days, depending on the
scope of the check.
Can a check be done without revealing my identity?
Absolutely. All checks are
performed anonymously without the checked person knowing about the check.
The First Step to Discovering the Truth Starts Here
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