Background Check Services
Accurate Background Check Investigations You Can Trust
Background Check Investigations that provide accurate and factual results to assist in legal cases, business deals and employment, or personal relationships. Our investigations go deeper, providing valuable intelligence and insight.
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You need to know an individual’s past.
You’re hiring someone. You’re a business looking to hire a new employee or decision maker and you need to ensure that you are engaging a trustworthy and reliable person.
Your romantic relationship is evolving. Maybe you are in a romantic relationship with someone and things are progressing; they haven’t shared enough of their past or you just want to be sure that they are being truthful.
Due Diligence. Before entering into important business or financial agreements, you want to confirm that the individual you’re conducting business with does not have any skeletons in the closet.
High Level Background Check Investigations.
If you need to know more about a person’s background, we can provide you with accurate results.
We find factual evidence: As licensed private investigators, we have access to millions of records and unique investigative databases. Our background checks draw on government records, property and tenancy data, bankruptcy and court attendance listings. We strengthen results with intelligence collected through OSINT and social media investigations.
What to expect with our delivery: Our background check reports are detailed, comprehensive and tailored to our client’s specific needs. Cybertrace background check investigations have been relied upon by international companies, government bodies and courts worldwide.
Who We Assist
We provide targeted investigations that uncover factual information about individuals for businesses, government bodies, law firms, employers and private clients.
Companies:
We conduct tailored, discreet background check investigations to support employers make informed decisions when hiring a new employee, vetting a supplier, entering a new partnership or assessing potential risks.
Individuals:
Are you or someone you know, heading into a serious romantic relationship? We can assist in conducting a thorough investigation into the individual in question to make sure they are who they say they are. With an increasing number of relationships starting online, and romance scams and catfishing continuing to target unsuspecting victims, the need for background checks has never been greater.
Law Sector:
If you are involved in a legal dispute, our background check investigations can assist in uncovering hidden details to assist you in winning your case. Cybertrace has years of experience in assisting with child custody disputes, family law matters, estate disputes and litigation cases involving assets, associations and credibility.
Families:
Thinking of inviting a stranger into your home to assist with household duties, a private staff member or even someone to look after your children? Qualifications and certifications are great, but they alone are not enough to ensure you really know someone and their past. Protect your interest, home, and family by knowing who you’re really dealing with.
Financial and professional sectors:
With our expertise in financial fraud investigations, asset investigations and Blockchain forensics, our team is uniquely positioned to provide insight into individuals, companies, entities and even cryptocurrency assets and investment opportunities.
Government and regulated entities:
Whether you provide services to vulnerable people through a not-for-profit organisation, a healthcare organisation or an education provider looking for peace of mind, our team has unmatched experience in providing confidential screening and background cheek investigations.
What Our Clients Say
What our advanced Background Check Investigations can do for you.
Cybertrace private investigators have extensive experience with conducting detailed and analytical background checks, giving you the most complete picture possible.
- Initial Consultation/ assessment: All investigations start with a consultation or assessment to ensure our team understands each case. We offer different types of background checks, and we also have the capacity to tailor searches based on the client’s requirements.
- Data Collection and Assessment Our private investigators will require all relevant information you have to understand the ‘starting point’. When full details of the individual to be investigated are known before we commence, it can reduce the time required to identify the person’s details, address and online presence.
- The Investigation The investigation team begins the case using a range of advanced tools, proprietary databases and investigative methods that will gather information on the individual in question. As private investigators, we have access to unique data that others cannot access. With millions of private records available and international reach, our team provides comprehensive, tailored results.
- Review and Verification All investigations undergo a review process to ensure accuracy and verification of results. Our investigation reports are intended for the use of legal proceedings, and we ensure consistent accuracy and results.
- Report Outcome Upon completion, the background check report is produced to a legal standard. The report our client receives includes all our investigative searches undertaken, demonstrates the methodology followed, and provides professional assessment and intelligence. It is one thing to find information; it is another to provide significant value through proper analysis and assessment.
