Call Us at +63 956 926 1861

CORPORATE INVESTIGATION


  • BACKGROUND INVESTIGATION

    Background check is a tool used for pre-employment screening. It is the process often used by employers to objectively evaluate a job candidate\'s qualifications, character, fitness, and to identify potential hiring risks. Background Investigation is usually done on candidates seeking a position that requires high security clearance or a position of trust.


  • RECORDS RESEARCH

    Records Research is used to supplement the background investigation. It involves an extensive search for derogatory or criminal records of the subject using private and public sources.


  • LIFESTYLE CHECK

    Lifestyle or Financial Check is the process where the subject is monitored to measure his/her ability to spend against their potential earnings. It involves scrutiny of personal records, such as bank account information, real estate files, motor vehicle records and the like.