Investigations - Import export

Our Background Checks can be conducted to identify someone's legitimacy for personal or corporate reasons. We provide background checks to clients who believe their partner is hiding something from them, to companies who are looking to make new hires, to companies going into business with someone new, or for many other reasons. We are able to conduct background checks using a number or public and private resources that allow us to identify links between the information related to an individual. No matter what information you have to start with, we can assist you in checking the information you have and with finding more information that is relevant. For more information on our background check services, please call us on 0800 061 4397.

Our Corporate Investigations are provided to companies in need of third-party assistance to deal with issues within their business. The corporate investigations we offer include: - Employee Background Checks - Run background checks on potential or existing employees to ensure their legitimacy and to protect the interests of your company - Employee Monitoring - Conduct employee monitoring on employees who aren't working when they claim to be, who are absent on long-term sick, who you believe may be stealing clients, or ex-employees on gardening leave - Bug Sweeping of Offices - Carry out a sweep of business premises to detect listening devices, hidden cameras, or any other electronics that may be interfering with the running of your business. - Corporate Theft Investigations - Are products or company equipment going missing from your business? We can identify how, where, and when this is happening. - Due Diligence - Carry out checks before you go into business with a new supplier.

Our Matrimonial Investigations are provided to clients who believe their partner is up to something they shouldn't be. Is your partner being secretive with their phone? Have they got a new routine? Are they taking more of an interest in their appearance and grooming habits? There are different aspects to matrimonial investigations including: - Surveillance to follow your partner - Social media investigations to identify accounts on dating sites - Background checks to establish they are who they claim to be - Asset Tracing to determine if they have hidden properties or other assets Our matrimonial investigations are provided to ensure that you can get peace of mind within your relationship. If you have doubts, please contact us on 0800 061 4397 and we will be here to advise you.