Background Checks

Professional Background Checks

We specialise in discreet, legally compliant background investigations that provide you with the intelligence you need to make informed decisions.

Whether you are an employer hiring new staff, a business considering a partnership, or an individual wanting to verify someone’s credentials, our expert background checks help you uncover the truth while ensuring complete confidentiality.

Our Background Check Services

Our team has years of experience in conducting comprehensive background investigations across various sectors. We utilise legally obtained data sources and investigative techniques to compile detailed reports on individuals and businesses. Our services include:

Pre-employment Checks

Ensuring your candidates have the qualifications and experience they claim is essential for maintaining a reliable workforce. Our checks verify:

Employment history and references
Professional qualifications and certifications
Gaps in employment
Disciplinary records, where applicable

Criminal Record Checks

Assessing whether an individual has a criminal record can be a critical part of your decision-making process. While we operate within legal limitations regarding criminal record disclosures, we can uncover other warning signs that indicate potential risks.

Financial and Credit Checks

For businesses and landlords, understanding a person’s financial history can be crucial. Our financial checks provide insights into:

Credit history and outstanding debts
Bankruptcy and insolvency records
County Court Judgements (CCJs)

Company and Directorship Checks

Before entering into business relationships, it is important to ensure transparency. Our investigations into companies and directorships include:

Company ownership and financial stability
Litigation history and past bankruptcies
Directorships held and conflicts of interest

Who Benefits from Background Checks?

Our background investigation services cater to a wide range of clients, including:

Employers and HR Departments
Ensure potential employees are who they claim to be, reducing the risk of fraud, false credentials, and internal misconduct.

Legal Professionals
Support litigation cases with verified intelligence on individuals and businesses.

Private Individuals
Verify personal relationships or potential tenants before committing to agreements.

Financial Institutions
Conduct due diligence on individuals or companies before approving loans or partnership

Why choose us?

Our background checks are conducted with the highest level of discretion, professionalism, and legal compliance. We understand the importance of reliable intelligence and provide reports that are clear, accurate, and actionable. With years of experience in private investigation, we have access to a vast network of information sources that enable us to uncover details that might not be immediately apparent.

If you need to verify an individual’s background, confirm the legitimacy of a business, or assess potential risks, our expert team is here to help.

Can we help you?

E: investigators@ahjones.co.uk
London: 0208 191 3445
South West: 01392 278612

We will give you a no-obligation quote. If you decide to proceed, we will instruct a local private investigator to commence their checks.

Process Serving

Serving of legal documents

Background checks and screening

Covert Surveillance

Covert surveillance investigations

Criminal Investigations

Criminal investigation services

Domestic Abuse

Domestic Abuse and Violence

Fraud Investigations

Investigations into fraudulent activity

Information Gathering

Gathering of intelligence

Litigation Support

Litigation Support Services

Traveller Evictions

Peaceful eviction of travellers

Matrimonial Surveillance

Matrimonial surveillance investigations

Personal Injury

Personal injury investigations

Tracing

Tracing missing people and assets

Talk to us about your private investigative needs today.

Our friendly and professional network of experts is here to help. Based across the UK, our network of experienced private investigators and process servers can be quickly mobilised.

Background checks