Comprehensive Background Checks Can Save You A World Of Trouble
Cybertrace is a leading world-renowned, Australia-based private investigations company offering rigorous and comprehensive Background Checks, Due Diligence and Online Dating investigations. Our expert team of Investigators uses a proven method to confirm a person’s credentials, find out if they are who they say they are and uncover any hidden misconduct. Our meticulous reports by qualified and experienced Investigators save you time, money and heartache.
Contracting Cybertrace can help you uncover an individual’s or company’s full cyber footprint, including:
- Contact details
- Current and past residential address
- Who the person lives with/has lived with historically
- Criminal and civil court attendance history
- Current and past employment
- Social media accounts
- Company and business searches
- Tenancy applications and property ownership
- Interests, associations, family and other relationships
- Bankruptcy, finances and assets
What is a Background Check used for?
Understanding the particulars of a person beyond what they tell you is invaluable. Whether they are a prospective employee, business associate or life partner, a background check can provide the key to helping you decide if you should continue with the relationship.
Our licensed private investigators are professional and discreet.
We deliver premium intelligence, gathered with world-class tools and synthesised by a team of professionals who possess combined decades of investigative experience and analytical prowess.
As all manner of fraud escalates in the digital age, Background Checks are becoming more common in employment contexts, especially if roles enable people access to funds, sensitive data and/or populations who are at risk.
The unfortunate reality is, you can’t always trust the narrative you are presented with and no adult should be thought of as above scrutiny.
Cybertrace has a wealth of experience checking into the backgrounds of a range of individuals and situations:
- Future romantic partners
- Future employees
- Future carers for aged relatives or people with disabilities
- Future business partners
- Merger/acquisition targets
You can even request a check on yourself to find out what others (including investigators) see when they look you up.
Engaging Cybertrace as your Background Checker will help you make good decisions about a person’s standing – relationally, reputationally, ethically, commercially, financially, criminally and historically.
Rest assured, we will find out everything we can and report it all to you in a straightforward, easy-to-digest report.
Executive Due Diligence – Empower Your Decisions With Accurate Information
Engaging a new executive in your company or deciding whether or not to do business with executive-level partners can be a decision of considerable weight. Mitigating risk for shareholders or other stakeholders is a central responsibility of any hirer.
To support the integrity of your business or organisation, Cybertrace also offers special checks for those who wish to assess and evaluate prospective executives or executive-level partners.
Our investigators will rigorously report on your candidate’s
- Employment history
- Education
- Financial standing
- History of criminal and/or civil proceedings
- Industry reputation
- Social media footprint
Cybertrace clients have found that our Executive Due Diligence checks are pre-emptive strikes against hidden or undisclosed issues that could negatively impact the company’s operations or reputation.
Our due diligence checks can also provide strong intelligence into a candidate’s strengths, weaknesses, and leadership style, bringing deeper insight, depth and therefore integrity to the hiring process.
For corporate clients undertaking regular or executive due diligence, Cybertrace’s experienced private investigators can also provide information on Subjects who are politically exposed persons (PEP) and/or have been sanctioned or excluded.
Additionally, when PEPs are potentially implicated in money laundering or tax evasion schemes this can of course destroy your company’s reputation.
Conduct an Executive Due Diligence background check to be on the safe side every time.
General Employment Checks – Make Informed Decisions
It may also be a requirement of the law or an industry regulation for your organisation to conduct formal background checks, in which case Cybertrace can help you.
Even if it’s not a legal or regulatory requirement for your industry, human resources personnel in any field can substantiate their vetting procedures by hiring Cybertrace.
Our expert investigative process sifts through reams of content and data, collating any histories of misconduct, criminal history, malfeasance or disreputable associations.
Time and again we are told by our clients that our reports help them make good decisions about which candidates to include.
Engaging us to do an employment check will help you mitigate the costs that accompany hiring someone who is not right for your company.
Online Dating Checks – Find Out Who They Really Are, No Surprises
Online dating can come with many hazards. Meeting people outside of the checks and balances of a real-world community context enables all kinds of deception and manipulation.
Checking into someone online before you date them and making an appraisal of their character, history and current circumstances can prevent a great deal of suffering down the line.
It is important to remember that such a check can not be entirely pre-emptive. An individual may have an impeccable record and still turn out to have a malignant character.
Or perhaps your future date has a questionable history but has since reformed.
But if you have the choice, isn’t it better to find out as much as you can before risking your safety and wellbeing?
In fact, in this day and age of online dating, we at Cybertrace believe it is essential to carry out a background check on anyone you date. If you’re considering meeting someone in person or providing personal information or even private images, you need to be 100% sure you know who you are talking to is genuine
You may even want Cybertrace to carry out a background check on an individual your loved one is planning to date.
Whether searching on behalf of your child, sibling, parent or friend, our discretion means they don’t even have to know.
Background Checks can help you find out about a prospective partner’s history, including their criminal record, employment history and social media activity. They can also reveal histories of misleading behaviours, physical, emotional or sexual violence, or other concerning activities.
Armed with this information, you will have a better chance of working out whether the person you or your loved one are dating, is who they claim to be.
Our valuable insights are the perfect supplement to your own intuition in a technological society where predators roam relatively freely. Seeing people, in their entirety, is your best insurance.
WHAT OUR CLIENTS SAY
Cybertrace Background Checks Stand Out From The Crowd
At Cybertrace we bring a level of analytical capability to our Background Checks that makes the intelligence in them far more nuanced and detailed than what discount operators provide.
How we differ is that we don’t just provide a product; we also offer a premium intelligence service which comes from the analytical capabilities of our operatives. Our high-quality work is a living stand against simply churning out automated data dumps.
Cybertrace private investigators have extensive experience with conducting detailed and analytical background checks, giving you the most complete picture possible.
Protect yourself, your family, your company and your finances from unnecessary risk today.
Premium Background Checks – Your Best Insurance Is Knowing the Facts
In Australia, it is a reasonably common requirement of a hiring process for a candidate to complete a mandatory National Police Check, particularly if the role relates to working with people who are at-risk. However it is only lawful to carry out a police check with its Subject’s consent.
However, even without the Subject’s consent, a premium background check investigation by Cybertrace can offer a comprehensive picture of someone’s identity. This might include:
- A detailed criminal and civil court appearance history
- Information on any bankruptcies, property ownership, tenancy, self-managed superannuation funds, business or company registration
- Past addresses and people the Subject resided with
- Any domains owned or websites hosted by the Subject
- Evidence of online gambling (within certain limitations)
- The Subject’s social media history as well as any relevant associations with others
