Detectives in Warsaw ›› Background Checks for Private Individuals
Background Checks for Private Individuals
Comprehensive knowledge about a designated person can be important on many levels. Whether it’s for professional purposes, establishing business or personal relationships, planned purchases, investments, or entering into business arrangements and partnerships with a person about whom you know too little, or planned personal relationships where a lack of knowledge leads to low trust or suspicions of dishonesty and misrepresentation – the range of situations where thorough background knowledge is crucial is quite broad.
Background Checks – How Can We Help You?
KOB GROUP detectives begin by assessing the client’s needs, analyzing the reasons for the background check to ensure that the tools and operational methods are as accurately matched to individual expectations as possible. They then move on to investigative activities aimed at gathering comprehensive information in the specified area:
- We verify the course of education, obtained diplomas, and certificates.
- We verify employment history, including the types of contracts concluded and positions held.
- We establish assets, property, and movable goods owned, both past and present.
- We investigate the financial past – debts, liabilities, ongoing enforcement proceedings.
- We check the legal history (civil, criminal, and other convictions).
- We determine marital status, traces of formal and informal relationships in the past.
- We conduct a community interview focused on gathering information about financial habits, moral standing, life principles, including traces of addictions, and much more.
The scope of investigative activities is always tailored to the client’s needs and objectives. The process concludes with a detailed and comprehensive report, listing all the obtained information about the investigated person.
