Background Checks & Personnel Checks

Background Checks & Personnel Checks Nationwide.

Private Investigator of the Year 2014/15 Acquisition International Awards

Background checks and personnel checks on people are necessary. These are often neglected when hiring a new employee, renting out a property, going into business with someone or even when you are just about to go on that first date, with the person you met on a dating website.

Background checks (or lack of), according to Experian,  are losing around £2 billion a year due to employee fraud to companies in the UK. More and more tenants are having problems paying their rent. This comes as 40% of letting agents say they have more people not being able to pay their rent.

What does a background check consist of?

Alpha 1 legal Services dedicated private investigators will provide comprehensive background checks or personnel checks, that depending on your requirements, will contain some or all of the following information, (if available):

  1. Full name and any previous names, whether it is an alias or a maiden name.
  2. Where and when they were born.
  3. Up to date contact details.
  4. Family connections.
  5. Current employment and work history.
  6. Financial history (strict criteria must be met, our pre-sue report may be better suited to finding this information).
  7. A list of previous addresses.
  8. Any civil judgements or criminal convictions (criminal convictions can only be obtained with the subjects written consent, however, the public domain is searched for any articles relating to criminal convictions connected to the subject).
  9. Current assets and credit history (strict criteria must be met, our pre-sue report may be better suited to finding this information).
  10. Relevant Social Media and internet information.

All of the information that is included in our background checks and personnel checks on people, is gathered from a range of sources and corroborated in a legal and ethical manner. This ensures that you have all relevant information to hand when needed, to make the right decisions for your business.

How can Alpha1 Legal Services help with a background check?

Alpha 1 Legal Services can reduce the time and effort you need to put in to ensure you have the right people in your life and/or business, making Alpha 1 Legal Services a cost effective solution for your background and personnel checking needs.

You can obtain a comprehensive quote by contacting us through email, telephone or the contact us button above and a member of our team will be in touch soon.

background checks and personnel checks