The other two posts are basically spam and are promoting some databases websites. One of the links brings you to a site that offers "background checks" for $10. Most people with common sense know that $10 won't get you anything from any professional service, period. Regardless, these generic database sites continue to confuse and steal from consumers. Searching criminal records is not a background check, it is merely a small part of the overall investigation process.
Background checks and international background checks are professional services that require the skills, training and resources of a law enforcement agent or professional private investigator. The objective is to minimize risk and verify an individual, so you know who you're dealing with. Professional background checks can include criminal and court records, civil and marriage records, public and media records, asset search, credit and bankruptcy, travel and immigration records, document and passport verification, character and family background, discreet inquiries with neighbors, co-workers and informants, education and employment history, etc. Due diligence and international due diligence is the process of verifying a business person or business prior to engaging in a business relationship, and it may include verification of address, legal filings and registration, business operations and background, management and ownership information, lawsuit and fraud history, risk factors such as contracts, debt and competitors, etc. Like the background check, these services require the skills, contacts, training and resources of law enforcement or a professional private investigator. International cases require field offices or field investigators. As a rule, all services should be confidential and discreet.
For cases in several countries and across more than one continent, the options are limited. This type of case can be expensive, but it could be more costly if you don't verify the person and you find out later he is a fraud. Kroll and Wymoo International are both reliable, legitimate firms and they offer these services. Kroll is more for business. Wymoo works with both individuals and businesses, and has field investigators in over 100 countries. My recommendation is to contact both companies and request a quote to conduct a background check / due diligence on the individual which includes verification and vetting of his businesses and personal background.
I am listing some links below for further information. Good luck.
· 9 years ago