Background Investigation Services
Individual & Company Investigation Specialists
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.
As with all our services here at LIS Group, we are proud to offer a free “LIS 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.
Our Individual Background checks
Are inclusive of the most relevant and crucial data that include all information from confirmation of an individual’s name and date of birth to their family and address history, all identifiable communications which we use to undertake OSINT (Digital Foot print) investigations used to identify Social Media accounts and profiles.
Full address history including Property ownership, Negative Credit data searches (Where applicable and in line with GDPR Regulations).
Employment History data including any Company Officer, UBO and shareholdings data.
Global Litigation including Bankruptcy, Civil and Criminal case matters and Legal Notices
Full Web Research including News and Media sources
Remember all our Investigations are tailor made to suit each individual clients specific requirements.