Whether it is a business venture, loan or investment it is always advisable to pay due diligence when entering into any formal financial or contractual arrangements with another party. It is also key for employers to know exactly who they are employing and if they are trustworthy before they hire them in order to avoid making the decision to hire somebody who is not who they say they are.
It may be you don’t trust your daughter’s new partner or a new neighbour and want to find out more information about them to see if they are trustworthy.
At MH Investigators we provide tailored background checks to meet the needs of our clients. We can quickly obtain and verify financial, personal and other historic information to help you make more informed decisions prior to undertaking any financial, contractual or personal commitments.
A background check can reveal lots of information such as:-
- Relationship history
- Friends and family background details
- Residential History
- Criminal records check
- Credit history
- Assets and Debts
- Employment History
- Confirmation of Qualifications
- Business Directorship
- Social media usage
- Electoral register information