BACKGROUND CHECKS | DUE DILIGENCE
Checklist

We conduct Background Checks for a variety of reasons. 

​

The type of checks we do are not limited to

  • Confirmation of Identity (especially for internet relationships)

  • Asset Searches

  • Property Searches

  • Due Diligence

  • Employment History Checks

  • Confirmation of Qualifications

  • Reference Checks

Background Checks and Due Diligence are used by individuals, business people or lawyers for a range of reasons. Is someone unsure of a partner or someone they have met online. When someone is buying a business we often get contracted to help out with Due Diligence, on the flip-side we can get asked to do a background check on someone buying a business.   

Reference Checking

We have an experienced  recruiter and interviewer who can assist you with the recruitment process and reference checks. A through check of referees can bring to light areas where a candidate has 'embellished' their CV and in the Interview. 

Police Checks | Credit Checks

Police Checks and Credit Checks require a signed authorisation from the person being checks. 

​

Should a signed authorisation not be possible there are a few tools and checks that we can use to get a 'view' on the subject. 

Should you have any Doubts, Suspicions or just want Peace of Mind give us a call to see if we can help you.