Reliable international background check company?
I need a trusted international private investigator or background check company to look into a potential business partner who has had employment and businesses in about 10 countries during the past 15 years (Asia, Europe and South America). I'm not talking about a simple criminal record check, but need an extensive background and due diligence investigation done before we do business together. Anyone know a real company that could handle this? Thanks for any info!
- Anonymous9 years agoFavorite Answer
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.Source(s): http://wiki.answers.com/Q/What_is_a_real_internati... http://knol.google.com/k/john-wallace/internationa... http://www.buzzle.com/articles/international-backg... http://www.ehow.com/how_6610683_run-international-... http://www.wymoo.com/
- 9 years ago
i think wymoo is probably your best option because they have a good reputation and cover about 100 countries. they are a real private investigation company and not just a database search website. i know they use trained field investigators in a lot of countries. you can also try kroll also, it is a good company and they specialize in verifying companies i believe. and the last option would be contacting some pi's in each country to see what they would charge for a background check or diligence.
- Anonymous5 years ago
Ever hear the saying, looks can be deceiving or don't judge a book by its cover? It's time you satisfy your curiosity. It's time you find out the truth about people. It's time you actually know who you are interacting with on a daily basis. A criminal background check search tool, will help put your suspicions to rest. With an easy to use process and instant results, you will be one step closer to answers. Check now https://tr.im/KHMND
- Anonymous5 years ago
Ever hear the saying, "looks can be deceiving" or "don't judge a book by its cover"? It's time you satisfy your curiosity. It's time you find out the truth about people. It's time you actually know who you are interacting with on a daily basis.
A criminal background check search tool, will help put your suspicions to rest. With an easy to use process and instant results, you will be one step closer to answers.
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- Anonymous5 years ago
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- Anonymous6 years ago
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- 5 years ago