BACKGROUND CHECKS UK

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Freephone: 0800 002 9858

24 Hr Contact: 07730439156

CRIMINAL BACKGROUND CHECKS | EMPLOYEE BACKGROUND CHECKS IN UK

Discreet Background Checks In UK for criminal records on individuals, employee checks & company background checks.

PIUK carries out professional, discreet and confidential background checks in the UK and globally. Our expert background check services are tailored for  employers,  companies and individuals. Our background checks peel away the layers of deception to shed light on any suspected hidden past, criminal activity, credit check, social media, right to work checks and all other investigations of an individual. We background check services come with a Free No-Obligation consultation, so get in touch with our experts to eradicate all doubts, mitigate all risks, and prevent future ill-treatment. Your UK Background search could be required for any reason. Here are a few of the most common reasons behind someone instructing a background check: 

  • In relation to hiring an employee
  • Abоut уоur роtеntiаl tеnantѕ prior to occupancy
  • оn a person before iѕѕuing him a loan
  • a rеmаritаl bасkgrоund сhесk
  • nеw nеighbоrѕ
  • someone nеw уоu аrе dаting
  • dаусаrе and nannie background checks
  • A person you are considering to bring into your circle of trust

There could be mаnу other situations that require you to protect your interests. Our services extend to both personal and professional levels, all you need to do is hire one of our professional private investigator to do the right job for you.

UK Background Checks Services

What Is Background Checks?

Background check performed by our private investigations agency is a process where a person or company hire us to verify whether the individual they are employing or the company they are being employed to, are what they actually claim to be. Background checks provide an opportunity for someone to check a person’s unlawful past or criminal record, education, employment history, a company’s process and other past activities in order to confirm their validity. Whether you’re applying for a job, looking for a new apartment, getting married to someone or about to get into a business relationship with an individual or a company.

There are several different types of background checks used for different situations.

Criminal Background Checks

At Private Investigations UK, we carry out confidential criminal background checks on individuals without their knowledge to provide you complete discretion and sense of security. This is a necessary service for your business, company, or for you as an individual. This is a service where our fully qualified agents excel and a number of our satisfied clients are a testament to our diligent background check service. We can easily help you find the unlawful past of any individual or company. When we do a complete criminal background check of an individual, we leave no stones unturned nor any footprints behind. Our service is discreet, professional and confidential.

That said, PIUK can also help you with DBS formerly known as CRB check, where we can perform basic, standard, enhanced and international criminal record check for you. Details are mentioned below.

Types of Criminal Records Checking

Here our agency only search for the database stored in the PNC (Police national computer) for convictions unspend in the rehabilitation of offenders act (ROA). Here we will detail if there are any convictions in the past or not

A level above the basic criminal background check, where we will disclose all the spent and unspent convictions, reprimands and warnings.

This level of criminal record check will contain all that is in standard check with an added information which may disclose non-convictional police information

We are also able to provide international criminal record check when eligible. The time to complete the check and cost of it will depend solely on client’s requirement.

Please note that criminal records check (DBS/CRB) are carried out only with the permission of the person being checked unlike our criminal background check services where we carry out all the checks without the individual or company getting any wiser. An individual must meet certain eligibility for criminal records check which can be found here.

Employee background checks

Very similar to the criminal background check our agency carries out confidential employee background checks that goes beyond your standard background check relying on publicly held information in the police database. With our high tech resources and expert agents we can zero in on any individual and get you’re their credit history, criminal records, whether they are who they claim to be, right to work checks, their employment history and everything else. Our comprehensive employment background check will minimize all the risks, suspicions and doubts you have.

 

Most importantly all our employee background checks are performed within the UK laws and our services will vary and may be restricted in accordance to the law in some cases.

Types of employee screening check

  • Education Qualification Check
  • Employment history
  • An employment reference check
  • Investigations into employment gaps
  • Criminal records checks
  • Identity checks
  • Right to work checks
  • Checks for workers’ compensation claims or employer sanctions
  • Driving record checks
  • Credit checks
  • Financial regulatory checks
  • Social media screening

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:

  • Current address and phone number
  • Other phone numbers linked to the subject
  • Other email addresses linked to the subject
  • Date of Birth
  • Alias names
  • Property ownership
  • Previous addresses
  • Linked addresses
  • Bankruptcies
  • County Court Judgements
  • PEP Sanctions
  • Marriages
  • Divorces
  • Relative Information
  • Roommates & neighbour information
  • Personal assets
  • Employment
  • Live/Current Businesses
  • Failed Businesses
  • Press, Media & Internet history

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

When you are hiring anyone to your company or business, you are exposing your whole operations to financial and reputational risks. Making background checks a regular part of your business hiring process will mitigate such risks and you would know perfectly that the person you are hiring if a genuine employee.

Background checks can help you make informed decision for the benefit of your organization and avoid any fraud attempt into your company.

DBS check formerly known as CRB check can only be carried out with the consent of the person you are hiring and only the information stored in the PNC. Criminal background checks by PIUK will zero in on every detail of the individual without their knowledge, completely lawful, and upto date information.

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

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TRUSTED FOR OVER 15 YEARS
WHETHER IT IS BACKGROUND CHECKS, CATCHING A CHEATING PARTNER, SURVEILLANCE, TRACING A MOBILE PHONE NUMBER OR A PERSON, YOUR INSTRUCTIONS ARE HIGHLY CONFIDENTIAL.

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