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Nationwide Service
we provide a
Nationwide Service
25 Years Experience
our seasoned investigators have
25 Years Experience
Operating Within The Law
we always operate
Within the Law
Discreet & Confidential
investigative services are
Discreet & Confidential

Background Checking

A shift in culture and attitude has led us to be more cautious and questionable about people we come into contact with, both professionally and personally with our families and children.

If you find yourself needing confirmation to a person's character, qualifications, family history, financial background, employment history and associates then we can confirm the facts.

Our background checks go more than making a few phone calls and searching the internet.

Our detectives will:

  • check and verify personal details including establishing who they say they are, along with confirming addresses and contact details
  • make contact personally with all relevant references, relatives and associates, check and verify all details provided
  • check and verify academic qualifications ascertaining if they have been achieved and what body has presented them
  • carry out a criminal history and records check (CRB) DVLA checks, and accuracies of CV's
  • carry out an examination surrounding the financial background of the individual

All of our person background checks are carried out with discretion and professionalism, ensuring that no embarrassment, conflict or anxiety is raised from our enquiries.

On gathering all relevant information and evidence, we present a report of our findings containing evidence of the enquiries and work we have carried out against the persons.

Person Background Checks for Private Clients

Our people / organisation background checks for private clients include, assisting parents in choosing a suitable nursery or school, checking employment history, establishing if a person is honourable in their intentions of marrying another, checking the background of potential tenants for landlords, criminal checks, verifying qualifications and history of private nannies, and checking the suitability of domestic help and outside contractors.

More information on partner checks can be found here.

Background Checks for Business - Check Employment History

Whether you are looking to recruit new staff to your business or would like to carry out a due diligence enquiry into a business you want to associate with, we can provide all the relevant information that surrounds that individual or business, including criminal records checks, financial history and referee checks. 

GET A FREE, NO OBLIGATION QUOTE OR CONSULTATION

Our private investigators are available 24 hours a day, 7 days a week.

If your matter is of a personal nature please advise us how and when you wish us to contact you.

© SGH & Associates 2017