BACKGROUND CHECKS UK

FREE HALF-HOUR CONSULTATION | NO OBLIGATION

Freephone: 0800 002 9858

24 Hr Contact: 07730439156

Free Consultation & Advice

BACKGROUND CHECKS | PRIVATE & CORPORATE INVESTIGATIONS

Hire Private Investigations UK to conduct due
diligence and background checks

Everyone has a past. Some people have more reason to hide theirs than others. If you’re about to make a decision involving someone else, you should ask yourself how much you really know about them.

Private Investigations UK can find out almost anything about someone’s past. We conduct professional, discreet, and confidential background checks all over the world.

Please call 0800 002 9858 for a free consultation.

Alternatively, fill out this contact form and one of our agents will contact you today.

HOW CAN DUE DILIGENCE HELP ME BEFORE A BUSINESS AGREEMENT?

If you’re about to get involved with another company, you need to find out as much as you can about it.

If you fall victim to misrepresentation and you haven’t employed a due diligence check on your business partner, you won’t be entitled to compensation.

Financial EDD includes extensive details on profits, turnovers, past returns, and expenses, but finances alone don’t make a business. Before you get involved with a company, you should know the answers to the following questions:

Due Diligence

Who is associated with this company?

We gather information about the legal owners, shareholders, directors, and other employees with significant involvement in the company. This includes, but is not limited to:

  • Their full names, addresses, and dates, and places of birth.
  • Their past employment.
  • The official legal structure of the company
 

We usually recommend an EDD check on the people with heavy involvement in a company.

Is this company facing any legal difficulty?

You should have information on any legal rulings about the company, whether they are past, present, or pending. Examples of legal issues that we can find out about include intellectual property disputes and injunctions. We can also find out if a company is properly insured.

Could involvement in this company cause a conflict of political interests?

A company might be involved in political activity that conflicts with your values. This could seriously harm your reputation. If you fail to do your due diligence, you might find yourself in public relations difficulty, or even the subject of a boycott.

BACKGROUND CHECKS ON TENANTS OR PROSPECTIVE TENANTS

There are a lot of risk factors when renting out your property. If you’re leasing a high-value property, you need to make sure that it will be well looked-after.

In high-stakes rentals, EDD for landlords often involves extensive checks on the tenants or businesses that are looking to occupy the property. With one of our packages, you can be confident that your property is in safe hands.

To discuss which of our services can help you best protect your property, please contact us

Background checks on tenants

BACKGROUND CHECK SERVICES FROM P.I.U.K

A key part of a due diligence investigation is a comprehensive background check on the people involved. We offer two different packages, each better suited for some investigations than others. To discuss which package is right for you, call 0800 002 9858 for a free consultation.

Tier 1 Background Checks

This is our lowest-cost background check package. It includes a professional, easy to understand report of all of our findings. If you choose this package, we can provide you with the following information about your chosen subject:

Current Address

.

Associated Phone Numbers

Date
Of Birth

Other
Aliases

Properties Owned

Previous Addresses

Associated Addresses

.

Bankruptcy
Record

Court
Rulings

County Court Judgements

Insolvancy

PEP Sanctions

Assets

.

Current Employment

Current Business

Former Businesses

Marriages & Divorce

Information On Relatives

Tier 2 Background Checks

Our enhanced digital package includes everything involved in the Tier 1 package, plus detailed information on the subject’s online activity. Along with all the information detailed above, we’ll provide you with:

Associated Email Addresses

.

Detailed Social Media Report

Web
Activity

Press
Report

Media Reports

FINANCIAL BACKGROUND CHECKS

If you’re hiring for a law firm or a financial institution, it’s a legal requirement that all prospective employees are subjected to a credit check.

If you’re interested in enhanced due diligence, this might not be
enough. We can provide extensive information on past financial behaviour to help you better assess the risks of hiring an individual.

We often recommend financial checks in prenuptial investigations. Read more about how we can bring you peace of mind before your wedding.

Financial Background Check

OTHER BACKGROUND CHECKS

PIUK also provides all other types of background checks such as pre marriage background checks, to help you avoid any future ill-treatment. Online dating checks to help you avoid any unfortunate episodes of online harassment. Tenant background checks and Nanny background checks, as you wouldn’t want to leave your children with any suspicious person.

WHY OUR UK BACKGROUND REPORTS CAN MAKE ALL THE DIFFERENCE

Background check investigations are often carried out by trusting partners or business partners who have good reason for concern. The advantage of having a background check carried out on an individual, peels away the layers of lies and deception, revealing what really lies beneath the surface. Our in depth UK Background searches always begin with identifying a persons name and address. From here, the investigation begins to unravel a persons identifying data and helps you establish a clear picture of who the person really is. With a market leading and comprehensive background report on any person, you can be rest assured you will be equipped with all the intelligence you require to make an informed decision. Here is an insight to our UK Background Search:

WHAT SETS P.I.U.K APART FROM OTHER PRIVATE INVESTIGATION AGENCIES?

We find that some PI agencies are too cold and clinical in their approach. The investigators can get tunnel vision, without really listening to your needs. While collecting evidence is important, we think this approach can take away from the quality of service that you receive.

We’re client-focused, so we’ll make sure you get the results you want, while making sure you feel supported and understood.

We offer a free 30-minute consultation to all our prospective clients. During this, we ask you about your goals and develop a bespoke intelligence plan, specifically tailored to you. We offer 24/7 service, so we can answer your questions and refine your plan whenever you need us to.

To start the process today, please call 0800 002 9858.

BACKGROUND CHECKS FAQS

Choosing the right company to to entrust with a UK Background Search Report is paramount to the success of the investigation. Having the relevant professional endorsements by respected industry associations such as WAPI, UKPIN, CII and holding a data protection licence gives our clients the peace of mind when instructing us to conduct a comprehensive UK Background Search for them. You can have the peace of mind knowing  that as a registered company, we have been vetted rigorously by each association and are also insured to carry out the task for you.

Our invеѕtigаtivе team tурiсаllу undеrtаkеѕ background checks in UK for clients in the business and corporate sectors. The background сhесkѕ may perhaps bе selective оr соmрrеhеnѕivе, dереnding оn thе needs оf thе саѕе. However, undеrtаking dеер bасkgrоund checks ensures that your interests are always protected.

So call us now on 0800 002 9858 or 07730439156 and we can answer any questions that you may have.

Our UK Bасkgrоund сhесks reveal factual information about individuals, which оthеrwiѕе mау nоt bе rеаdilу accessible. Mоѕt оrgаnisаtiоnѕ and individuаlѕ will opt for our UK bасkgrоund сhесkѕ for a vаriеtу of reasons. It diѕсlоѕеѕ a сlеаr рiсturе оf the individuals, their character, рrоfеѕѕiоnаl livеѕ, finаnсiаl status, public history once it has bееn attained.

Our background checks take 10-15 working days

Yes background checks are completely legal and our agency conducts all such checks within the given laws of UK.

Your employer does not need your consent to conduct one of our background checks. We search consensual, open-source data, all of which is publicly available. They would need your consent to conduct a credit check or a criminal record background check.

We can find out an extensive range of information about someone’s past and current activities, whether personal, financial, or digital.

Click here for a full breakdown of what our checks can show.

Yes, you can. We often conduct checks on clients who fear they may have been the victim of identity theft, as well as those who simply want to keep track of their data footprint.

The Tier 1 package, including a detailed and organised final report, costs £875 + VAT.

The enhanced digital package includes everything involved in the standard package, plus a complete breakdown of all online activity. This also includes any activity on overlay networks, also known as ‘the dark web’. It costs £1200 + VAT.

CLIENT FOCUSED INVESTIGATIONS…

RESULTS DRIVEN

100% Confidential

TRUSTED FOR OVER 15 YEARS
ALL CORRESPONDENCE AND INTELLIGENCE IS COMPLETELY CONFIDENTIAL. WE NEVER REVEAL THE IDENTITY OF OUR CLIENTS. WE WILL NEVER SHARE ANY DETAILS OF YOUR INVESTIGATION WITH THIRD PARTIES.

Free Half-Hour Consultation

DO YOU HAVE A CASE YOU WANT TO DISCUSS?
IT’S IMPORTANT TO US THAT WE DELIVER THE BEST SERVICE POSSIBLE. CONTACT US FOR A COST-FREE, COMMITMENT-FREE CONSULTATION TO DEVELOP A PLAN TAILORED TO YOUR NEEDS.

Certified, Professional & Ethical Service

PEACE OF MIND
WE PRIDE OURSELVES ON DELIVERING SAFE AND RESPONSIBLE SERVICES. ALL OF OUR INVESTIGATORS AND DETECTIVES ARE HIGHLY EXPERIENCED AND FULLY QUALIFIED. WE ADHERE TO A CODE OF CONDUCT AND ALWAYS CONDUCT EVERY INVESTIGATION WITHIN THE BOUNDS OF THE LAW.

Affordable Fixed-Fee Investigations

TRANSPARENT PRICING STRUCTURE
WE NEVER HAVE ANY HIDDEN FEES AND ALWAYS ASK FOR YOUR PERMISSION BEFORE ANY ADDITIONAL COSTS ARE INCURRED. PLEASE CONTACT US FOR A FREE. 30-MINUTE CONSULTATION TO DISCUSS THE COST OF YOUR INVESTIGATION.

Free Case Assessment

We offer a Free assessment of your case and advise you on the following: Feasibility, accurate costs & time scales.