Summit Investigations’ background check service assists those wishing to confirm or refute information that they may have received either verbally or in a written form. Clients may be dubious as to whether to believe this information or not but don’t have the ability or capacity to run background checks for themselves.
Situations when a background check may be required include:
• The other party claims to be single, separated or divorced
• They hold out to represent a particular group or organisation
• They claim to possess certain qualifications or be a member of a profession
• The other party says they are an owner of property or other assets
• They claim to be related to a famous person.
In some cases, these claims may not ring true – though why the subject should want to lie, big note themselves or make extravagant claims is not always clear.
Such background checks may entail the sourcing of either information or documents and records from third parties. In other cases, the veracity of these claims or allegations can only be addressed by placing the subject under surveillance to confirm their home address, personal circumstances or place of work.
Our background check services involve a considerable amount of research, checking and confirmation before we provide our findings in a succinct report to our clients. We are able to conduct a background check Australia wide as well as overseas for our clients, tracing records back over two decades where necessary.
Background searches differ from background checks in that for searches we mostly seek to obtain documentary evidence to either confirm or refute the allegations or claims relating to the background of the subject.
These background searches can relate to company or business registrations, property ownership [past and present], bankruptcy searches, criminal records checks, confirmation of address, marriage situation and media searches. We conduct these background searches in Melbourne, Adelaide, Sydney, Brisbane and Perth as well as across the two territories in Australia as well as in countries across Asia, Europe and the Americas.
The ability to find the correct and relevant documentary evidence during a background search centers on the experience and capability of the private investigator. Knowing which databases to begin with and how to cross reference the searches can be crucial to finding that elusive document or record. Summit Investigations has a combined experience in background checks and searches of over two and a half decades.
Would you like to find out how we can assist you with a background check or search?
Please feel free to call us direct on now on 1300 608 530 to discuss your requirements or else send an email to our confidential address Contactus@summitinvestigations.com.au and we will contact you at your convenience. Summit Investigations operates Australia wide, from Adelaide, Melbourne, Sydney and Brisbane across to Perth, as well as overseas.