Why not call us? 0208 390 1703,
or book a consultation with one of our experts
BACKGROUND INVESTIGATIONS
Has someone new entered into your or your family’s life? Are you unsure of their motives? Do you wonder if they could have a checkered past? Then why not undertake a background report?
Is there someone that you are suspicious of? Are they close to loved ones? Do you need proof or peace of mind? Then talk to us.
Background investigations -- Birth/Marriage/Death -- Court Searches-- Due Diligence --OSINT intelligence
All types of background Investigations from the people who the Private Detectives come to!
Full background Report
We love all types of searches. if you are venturing off into business or concerned about someone who is close to the family one of background reports may uncover what you are looking for!
An in-depth background report Covering, but not limited to...
- Address Ownership (England & Wales only. Scottish searches incur additional fees)
- Address Links and ownership
- Businesses recorded (in-depth Search)
- Demographic Profile.
- Occupancy periods
- Telephone numbers at the address
- Linked Address
- Occupancy periods
- Appointments
- Current & ceased
- Business Bank Account Sweep
- Corporate shareholdings
- Credit Search
Amazing With Background Reporting!
- CCJ searches (all address links)
- Bankruptcy
- IVA
- Insolvency
- Court Appearances & Sentences (public doc search)
- Off-Shore Connections
- Company Associations
- Past Relationships
- Birth Mariage & death
- Probate, Grants & wills
- Marriage & Divorce
Background Reports
We offer a fully compliant and legal search of background details covering searches of address links and ownership, adverse credit markers, CCJs, IVA, bankruptcies and insolvencies. Compliant court appearances and sentence searches. These are NOT DBS Checks (formerly CRB Checks) but they are as thorough as compliantly possible. Co-occupancy data and OSINT intelligence sweeps of connections or mentions of our subject’s behaviour.
BACKGROUND REPORTS
We take time to research the case and spend the budget obtaining applicable documentation. Our reports can give clients a realistic idea of an individual’s worth before instigating expensive legal proceedings. You may also be considering a business venture with the person. Our background reports can give a clear indication of whether the impression you have been given is an accurate one.
Our in-house tracing agent experts can undertake a background report or asset sweep to see what is really true and what is not. If you are looking for something specific why not call one of the team to see what is viable?
All our reports are compliant and adhere to GDPR & ICO compliant
Contact us now on 0208 390 1703
to discuss your details or feel free to complete the submission form
Please read our Terms of Submission for asset tracing..
Tracing agents with high-level access!
You may also wish your search to encompass
Court appearances and sentences
Offshore connections
In-depth company reports
FTSE 100 searches
Marriage, divorce or past relationship searches
birth or death trawls.
Contact us for more details.
Ready to find out more?
Background Investigations
Has someone new entered into your or your family’s life? Are you unsure of their motives? Do you wonder if they could have a checkered past? Then why not undertake a background report?
Is there someone that you are suspicious of? Are they close to loved ones? Do you need proof or peace of mind? Then talk to us.
Background investigations -- Birth/Marriage/Death -- Court Searches-- Due Diligence --OSINT intelligence
All types of background Investigations from the people who the Private Detectives come to!
Full background Report
We love all types of searches. if you are venturing off into business or concerned about someone close to the family. Our background reports may uncover what you are looking for!
An in-depth background report Covering, but not limited to...
Amazing With Background Reporting!
- CCJ searches (all address links)
- Bankruptcy
- IVA
- Insolvency
- Court Appearances & Sentences (public doc search)
- Off-Shore Connections
- Company Associations
- Past Relationships
- Birth Mariage & death
- Probate, Grants & wills
- Marriage & Divorce
- Address Ownership
- Address Links and ownership
- Businesses recorded (in-depth Search)
- Demographic Profile.
- Occupancy periods
- Telephone numbers at the address
- Linked Address
- Occupancy periods
- Appointments
- Current & ceased
- Business Bank Account Sweep
- Corporate shareholdings
- Credit Search
Background Reports
We offer a fully compliant and legal search of background details covering searches of address links and ownership, adverse credit markers, CCJs, IVA, bankruptcies and insolvencies. Compliant court appearances and sentence searches. These are NOT DBS Checks (formerly CRB Checks) but they are as thorough as compliantly possible. Co-occupancy data and OSINT intelligence sweeps of connections or mentions of our subject’s behaviour.
BACKGROUND REPORTS
We take time to research the case and spend the budget obtaining applicable documentation. Our reports can give clients a realistic idea of an individual’s worth before instigating expensive legal proceedings. You may also be considering a business venture with the person. Our background reports can give a clear indication of whether the impression you have been given is an accurate one.
Our in-house tracing agent experts can undertake a background report or asset sweep to see what is true and what is not. If you are looking for something specific, call one of the team to see what is viable.
All our reports are compliant and adhere to GDPR & ICO compliant
Contact us now on 0208 390 1703
to discuss your details or feel free to complete the submission form
Please read our Terms of Submission for asset tracing..
Tracing agents with high-level access! You may also wish your search to encompass
- Court appearances and sentences
- Offshore connections
- In-depth company reports
- FTSE 100 searches
- Marriage, divorce or past relationship searches
- birth or death trawls.
- Contact us for more details.
Ready to find out more?
Why not call us? 0208 390 1703,
or book a consultation with one of our experts