Service
BAckground checks
background Investigation services:
In today’s world, ensuring the integrity and trustworthiness of an individual or company is more important than ever. Our world is constantly evolving and so are the methods used by certain individuals to deceive and attempt to procure an advantage by dishonest means. Our comprehensive Global background check investigations provide peace of mind by uncovering essential details about a person or company’s history including full verification of their personal and professional credentials. Regarding a individual: Whether you need to vet a potential employee, verify the background of a new partner, or conduct a due diligence check, our team of experienced investigators delivers accurate and timely results.
Our Company background checks include initial research regarding name and confirmation of the registration data at the relevant business registry and thereafter detailed investigtions concerning its full structure, officers and shareholders, UBO status, corporate filings, assets, debts and any litigation history including bankruptcy. No stone is left unturned.
As with all our services here at LIS Group, we are proud to offer a free “LIS impact assessment brief’ which means after an initial consultation, your specially assigned research specialist will commence research regarding the subject of enquiry, in line with your specific investigation requirements at no cost. We believe this shows the high level of our commitment and enables us to provide the most accurate and cost effective methodology. We will then provide you with a brief of our initial findings along with a structure of our suggested enquiries including our fee guide.
WHY CHOOSE lis group for background investigations?
Confidential and Discreet: We handle all background checks with the utmost confidentiality, ensuring that sensitive information remains secure at all times.
fully Experienced and qualified Investigators: Our team has over three decades of experience in conducting background checks, utilizing the latest tools and methodologies to uncover critical information at the right time.
Timely Results: We understand the importance of timely information, and we strive to deliver background investigation reports that work in line with your expectations and then exced he same. we will never compromise on accuracy.
Tailored Services: a dedicated investigative research specialist will ensure your investigation is customized based on your specific needs, ensuring that the information gathered aligns with your objectives.
Our detailed reports can include:
full litigation including Criminal History Checks: our detailed research includes global civil and criminal case matters including legal notices. these enquiries ae crucial in identifying any criminal records, including convictions, arrests, or legal disputes that may impact your decision-making process. We conduct thorough checks across multiple jurisdictions to ensure that no detail is overlooked.
Employment Verification : Validate the employment history of an individual, confirming past roles, companies, and dates of employment. This ensures that the person’s professional background aligns with the information they have provided.
Education Verification : Confirm the authenticity of academic qualifications, including degrees, diplomas, and certifications. Our services help prevent credential fraud by cross-referencing educational institutions and records.
Credit Checks : Evaluate the financial responsibility of an individual, assessing their credit history, debt status, and financial background. This is particularly important for roles involving financial responsibility or trust.
International coverage: Our global in-house network of database systems have a powerful reach and combined with our international investigating team, allows us to conduct background checks across different countries, providing comprehensive results at all times.
Enquire about our free “LIS Impact Assessment Brief”
Whether you need to verify an individual or Companies background for employment, legal, or personal reasons. Or if you require a background investigation for a specific need, our background check services provide the information you need to make informed decisions. Contact us today to discuss your requirements with your own assigned Research Specialist
Office Hours
Daily – 07:30 am to 6:30 pm
Sunday – 08:00 am to 11:30 am
Telephonic and email Consultation
7 days a week
lis group
Contact Info
LIS Group
4th Floor, Silver Stream House, 45 Fitzroy Street, London, W1T 6BT
+44 (203) 769 – 3103
Full Professional Indemnity Insurance – Policy no: 15393652 – The company is regulated by the ICO and fully compliant with the Data Protection Act and Human Rights Act. Data Protection Reg No: Z775228X. Licensed with the Office of Fair Trading.
