Background Checks

In addition to our background checks for pre-employment screening and to compliment our due diligence service, we offer a background checking service for

Tenant Checks – this would normally include all or some of the following: verification of identity, adverse financial check, employment checks and references from previous landlords if applicable, adverse media searches.

Litigation – we offer background checks for litigation purposes such as pre-sue status and which may include criminal checks (via media search).

Identity Verification – for a variety of reasons, such as if a person has the full name, date of birth, address and other information given is accurate.

If you require a background check for any other purposes, please contact us to discuss if we are able to assist you.

We always work within the parameters of the law, and conduct ourselves to a high ethical standard.  We are registered with the ICO, have professional indemnity insurance and our principal is a full member of the Association of British Investigators, the only investigations association endorsed by the Law Society.

We offer an initial email or telephone consultation, without cost or obligation and can be reached on the contact details below.

EMG Investigations Ltd

 

20-22 Wenlock Road, London, N1 7GU

UK Phone: 020 7833 8688

USA Freephone: +1 877 442 2931

Email: info@emginvestigations.co.uk

DX: 146645, Islington 4