Comprehensive Background Checks
Everyone you come across or deal with has a past. Whether they’ve had a boring past or an interesting one, you’ll never know until you request a background check.
A background check could disclose valuable information about a person which could, in turn, change the way you feel about them. Are you in a relationship with someone who’s engaged in criminal activity before? Maybe you’re about to hire a finance manager who might engage in dishonest practices at the workplace. You’ll only know their true colours when you request a comprehensive background check.
We’ve had clients requesting us to perform a background check on everything from relationship issues to people named in a will. The reasons why people request a background check are many, but the solution still remains the same.
Here at Truth Investigations, we understand that people and businesses need to move quickly when the time comes to making personal or corporate decisions. We offer detailed background checks that allow you to reduce your personal, business, and security risks.
BACKGROUND CHECKS FOR BUSINESSES
Negligent hiring can undoubtedly have significant financial and reputation repercussions. It can amount to huge losses and give your competitors an edge over you.
These days however it’s becoming a challenge to find reliable information on potential employees. You could end up hiring the wrong person and having your intellectual information stolen or misused.
Pre-employment screenings ascertain that your preferred candidate’s CV and references are valid. So whether you want to hire a personal assistant or get into a partnership with a company, you ought to perform a background check on applicants to identify any potential issues that could affect your business or personal life at a later stage.
BACKGROUND CHECKS FOR PERSONAL MATTERS
Whether you’re suspicious about a new dating partner you’ve found online or curious to learn more about your child’s fiancé, we understand your concerns and want to help. Our investigators know how to uncover even the best kept secrets so that you can put your mind at ease.
At Truth Investigations, our main aim is to give you all the information you need so you can be in the driver’s seat and make smart decisions faster. Our range of innovative and on-demand solutions are perfect for people as well as businesses.
We can help you with all of these options and more:
- Gather Information on Loved Ones
- Track Your Children’s Social Media Activity
- Perform a Background Check on a Potential Partner
With Truth Investigations, the opportunities are endless.
We accurately assess possible risks and gather the necessary information to help you make the right choices in life. Our trained investigators are located in all major Australian cities and have the necessary skills to perform a complete background check on prospective employees, business partners, friends and family.
INFORMATION WE UNCOVER
We have state-of-the-art equipment and information gathering processes to identify the following:
- Person’s full name
- Date of Birth
- Corporate matters
- Current and previous addresses
- Information on the number of people residing at the current address
- Property ownership history
- Financial history such as insolvency and bankruptcy checks, credit ratings, and credit risks
- Social media activity checks
For those requiring an in-depth investigation we can gather information on the following:
- Previous dealings
- Current and past relationships
- Current and previous business involvements
- Conflicts of Interests
- Lifestyle habits and information on problems such as substance abuse
Our trained investigators will thoroughly research all websites and online platforms that are open to the public and others that are not. We strive to uncover every single detail we can and accommodate all your requirements without any hassle. Our experience means you can make informed decisions faster and with great confidence.
Due to the sensitive nature of the information we collect, we follow strict confidentiality processes. We ensure the information we collect is stored securely and destroyed appropriately.
Whether you’re a company or an individual, we want to help you uncover the information you require. Our background and intelligence specialists will get to work on your behalf so you can continue to focus on your most important endeavors. By leveraging our services, you can minimise your chances of liaising with the wrong people.
Thinking of doing a background check? Call us on 1300 365 883 to see how we can help.