Peter Smith - International Investigators
Background Checks
International Background Checks
Before considering the employment of those who have lived and worked in more than one country, it is useful to arrange a local background check in the country concerned to verify credentials and personal history.
A little time spent on checks at this stage could avoid future complications and spare your business much trouble and expense in coping with a problem identified only at a later stage.
Pre-Employment Screening, Records Checks, Personnel Checks
In considering the employment of an individual or a person you wish to do business with, you will be interested in checking his stated personal background.
These checks provide an invaluable and objective insight into validation of residence, house value or amount of rent, reputation, past employers, pastimes, studies, verification of qualifications and business activities.
Corporate Due Diligence and Business Intelligence
To probe prospective interlocutors, companies and their directors and staff. Before engaging with unknown business contacts and committing your company to an untried relationship you will want to check company records, location(s), size, performance and activities.
Private Investigators UK provide the background to companies and their directors so you can make informed decisions.
Pre-Employment Interviews
It is one thing to check the facts, what of the person? We offer to interview subjects to give you a personal insight into who you are dealing with. This service is based on 28 years experience of interviewing a wide variety of people from around the world.
Litigation Checks
If you are engaged in a legal action or are contemplating such you will want to know about your adversary's job, wealth, or lack of it, his financial status, reputation and personal and business interests. Do they have weaknesses? Are they vulnerable? Is there extraneous information which may help your case?