Investigations - business - 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.