Financial Background Checks

Financial background checks can be carried out on individuals and businesses, they are usually carried out as part of due diligence or in advance of court action. The information can cover credit score, loan repayment history, bankruptcy, or tax liens and also provide information about any assets that are owned including property, vehicle and high net worth items by individuals or companies.


Perform a Personal Financial Background Check

There are many resources that we can access when performing background checks. We do all the research which is time consuming but will ultimately prove to be invaluable to our clients.

Financial Background Check on a Business

A business background check will provide you with knowledge about a company’s financial health including information about all aspects of the business, profit and loss statements, credit rating, liens, assets, and business licenses. Background checks can be carried out on all or individual management team individuals. One of the biggest reasons to check the background of a business is to prove that it is a reputable and legitimate company that has been in business for a while. Verifying a company’s background can save you from being taken in by a scam. You may want to perform business background checks on businesses such as home contractors, financial advisors, insurance companies, or any other business that you want to know more about.

How to Perform Financial Background Checks

If you want extensive information on a company or individual call Investigators Greater London and we can deliver the details that you require.

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