Background Checks

Do you really know who you are dealing with?

Let us help you find out exactly who you are dealing with before signing contracts, taking on new vendors or clients, extending credit, hiring new employees or management, buying a property or a business, contemplating a merger, initiating international business activities or investing your hard earned money. Our goal is to reduce your risk exposure and improve your decision making process by providing you with the most up-to-date and affordable information possible! So whether you need a quick public record search, valuable corporate intelligence, a due diligence report, a business background investigation or litigation support ... consider contacting us. We can help! All inquiries and services are strictly confidential.

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Background Checks

Protecting your business, your employees and the people you do business with is an essential part of business today. Private Investigator offers a wide range of background investigation solutions that can be custom designed to meet your needs.

What is a Background Check?

A background check or background investigation is the process of looking up and compiling public records on an individual or an organization. A background check is often requested by potential employers, business partners, business owners, individuals requiring security clearances, volunteer organizations and for personal reasons.

Types of Background Checks

We offer different types and levels of background checks depending on your specific needs and budget. The following are some of the background investigations we offer:

LEVEL 1 BACKGROUND CHECK

This investigation may include academic verifications, professional membership verifications, certification or designation verifications, employment verifications, reference checks and driver’s abstract searches.

LEVEL 2 BACKGROUND CHECK

This investigation may include all of the level 1 checks in addition to corporate searches, regulatory searches, lien & judgment searches, bankruptcy searches, litigation searches, criminal case searches and media searches.

ENHANCED BACKGROUND CHECK

This investigation may include all of the level 1 and level 2 checks in addition to site visits, interviews and industry specific searches, inquiries or verifications.

Need More Information?

To obtain more information on any of our screening, risk analysis services, please contact Us.

Contact Us

To obtain more information on any of our services or to obtain a service quote, please contact our client care department by telephone or email at:

Telephone: +1509-774-2244 | Email: mr.uefa@gmail.com

Company registered in the Marshall Islands and the United States

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