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Background Checks
Professional background checks are carried out by our experienced investigators here at National Investigation Agency to cover a wide range of circumstances. Their aim is to help you make a more informed decision. This is true whether for personal, commercial, or other business matters.
Our background checks are undertaken with both caution and discretion. We exercise utmost diligence and complete confidentiality. The outcome might confirm your fears or suspicions. Equally, it might provide the positive results you are hoping for. Either way, background checks help you discover what you need to know. This allows you to gain information from the past.
You can use this to assess how it might affect future situations. To find out more, call us now on 0800 9991 007.
Key reasons for ordering a National Investigation Agency background check
There are many professional and personal situations where such checks are called for. They might prove to be a wise precaution or a worry-easer. Situations where we are asked to compile such checks include:
  • Assess an individual with whom you may be considering enjoying a personal relationship.
  • Establish the credit standing of a potential business partner. This might also apply to someone who has asked you to loan them a substantial sum of money.
  • Checking whether a potential employee's past experience matches their CV claims.
  • Discovering whether an individual has any recorded criminal convictions.
  • A simple verification of the personal details they have provided.
If you require a background check for any of the above, or other reasons, call 0800 999 1007 now. You can discuss the situation with an experienced investigator
What is involved in a background check?
The answer depends on what needs to be covered. Many checks are relatively simple matters. Our investigators have lengthy experience in information discovery. We have access to a wide range of databases and other resources. This means we can carry out any or all of the following actions:
  • Check key personal data to ensure this person is who they claim to be.
  • Search financial records for any debt, previous fraudulent behaviour, or financial risks carried.
  • Check for any criminal convictions and adverse media publicity regarding this individual.
  • Assess their business interests, such as past directorships.
  • Compile a history of their property ownership.
  • If appropriate, we can also check for any international sanctions, such as being placed on government watch lists.
  • In extreme cases, surveillance might also be undertaken.
What is not involved in a background check?
It's important to know that this is not the same, for example, as a Criminal Conviction Record disclosure. This needs the consent of the person being investigated. Our investigator will be able to answer your questions about key areas of concern. We can let you know what can and can't be included in a background check.
What to do if you believe you may need a background check to be completed
Simply dial this number 0800 9991 007. You can then have a free consultation with one of our National Investigation Agency team. Explain the situation and why you wish such a check to be undertaken. We will ask some questions to completely understand. Then, our operative will explain what we can do, and what the cost will be. We will also explain the processes we'll follow. You'll know how long it is likely to take. We'll explain where and how we find our information. Finally, we'll agree how it will then be presented to you.
If you are thinking of phoning us, then do so. Thinking of it means you have little concerns, or even major anxieties. It is surely better to know the truth.
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