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Background Investigation

Why conduct a background check?

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  • New partner

  • A new  relationship for a member of your family

  • Making an investment

  • Hiring a new employee

  • Taking on a new tenant

  • Verify identity


There are automated background checks available via the internet, but that information is often incomplete or inaccurate. Each record, whether found through the internet or another source, needs to be verified for validity.

A Standard Background Check may consist of the following:

Current address and telephone number.
Recent address history.
Date of Birth.
Aliases.
Births related to the person.
Marriages..
Bankruptcies and County Court Judgments.
Relatives information.
Roommates and neighbours.
Personal Assets, where possible.
Divorces.

“Man wants three things: life, knowledge, and love.”

Fulton J Sheen

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