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Pre-Employment Screening
The process often used by employers as a means of objectively evaluating a job candidate's qualifications, character, fitness, and to identify potential hiring risks for safety and security reasons.
Background Investigation
The process often requested by employers on job candidates, especially on candidates seeking a position that requires high security or a position of trust with fiduciary in nature.
Records Research
Extensive search of derogatory or criminal records from private and public sources necessary to establish the identities, activities and dealings of an individual or corporation.
Property Investigation
The determination of properties and wealth of an individual or corporation in any form such as real or fixed assets.
Find a Missing Person
Known us 'Skip Tracing' process whereby a particular individual is subjected to tracing to find his/her whereabout - whether hiding from an obligation, lost family member or a simple case of disappearance.
Corporate Liability Investigation
A general investigation approach to determine the extent of liability that a particular company shall shoulder because of an incident where a claim or indemnification is asked.
Insurance Fraud Investigation
A process of investigation aimed to determine or uncover suspected fraudulent claims by an insured to the insurance company.
Lifestyle/Financial Check
The process in which a particular person is subjected for various type of investigative procedures in order to measure the ability to spend as against the potential earnings.
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