What does a background check cover, and how much does it cost?
Background checks are a useful and legal way to gain information about a person to confirm that the background they purport is true. The checks are bespoke to what is required by the client so as not to gain information which is already known or irrelevant. The information that we are commonly requested to gain is as follows however not limited to;
- Employment and career history.
- Education and qualification check.
- Current place of residence and contact number and email.
- Nationwide court search to gain criminal history going back up to 10 years.
- Address history.
- Confirmation of full name and date of birth.
- Aliases, maiden name and previous names.
- Property ownership and association.
- Asset checks.
- Bankruptcies, CCJ’s and IVA’s.
- Births, deaths, marriages and divorces.
- Credit check.
Why would someone require a background check?
There are a number of reasons why an individual might require a background check to be conducted. A few examples are below however the list is not limited to these.
- A partner met through online dating.
- A cheating partner or spouse.
- A person being introduced to your children, maybe a nanny or new partner.
- An employee.
- Vacancy applicants.
- A carer or cleaner.
- Tenants.
- A business partner.
- A neighbour.
- A person in a position of trust.
- An ex-partner’s new partner.
- A partner of your offspring.
- A fiancée.
- A debtor.
- A missing person.
- A competitor.
Background check, client case study
A recent case that we have been given permission to share was when we were approached by a new client. He was a high earning professional who married seven years ago and who was a housewife. With no prior warning, she left the marital home without a trace along with a large sum of money and a high-end vehicle. Titan was approached by the husband who wanted to know as much as possible in regard to his wife’s background.
Whilst performing various research into previous relationships, marriages and divorces; criminal history and previous places of residence, we uncovered something that no one was expecting. From analysing various images of the wife from different angles, we were able to input these into a piece of software which searches images on the internet.
The software identified a number of images of the wife going back 10 years on escort sights where she was offering sexual services to the public. This was a massive shock to the client but nonetheless very useful for litigation and divorce proceedings. Although this was an extreme case, background checks are a powerful tool to utilise prior to allowing an individual close to you, your family or your business.
Do you require further advice on background checks?
For further advice and information in regard to background checks, then feel free to speak to one of our professional team at one of the offices nearest to you.
London Background Checks – Call the Titan Investigations London Office 020 39046622
Birmingham Background Checks – Call the Titan Investigations Birmingham Office 0121 7162442
Cambridge Background Checks – Call the Titan Investigations Cambridge Office 01223 662022
Derby Background Checks – Call the Titan Investigations Derby (Head Office) 01332 504256
Leeds Background Checks – Call the Titan Investigations Leeds Office 0113 4574066
Leicester Background Checks – Call the Titan Investigations Leicester Office 0116 2436520
Nottingham Background Checks – Call the Titan Investigations Nottingham Office 0115 9646950
Manchester Background Checks – Call the Titan Investigations Office 0161 3023008
Sheffield Background Checks – Call the Titan Investigations Sheffield Office 0114 3499400
Alternatively, you can contact us directly using our fully confidential contact form at enquiries@titaninvestigations.co.uk or chat directly using our Live Chat facility and one of our background checks team will get right back to you.