Background checks | Due Diligence
Are you hiring a new employee, forging a new business relationship, verifying a new tenant’s credentials, or wanting to conduct premarital relationship background check?
Whether you are wanting to follow a formal due diligence process for your new project or simply have a gut feeling that something isn’t right about the new person in your life, the Trojan IS team can help.
We provide a bespoke background checks and due diligence service utilising open-source research to help you make the right decision.
Trojan IS tailors each of its investigations to the specific requirements of the case in question. Our private investigators can provide a comprehensive background screening process that may include credit checks, PPSR records, ownership of assets, bankruptcy records and more.
Obtaining this type of information is completely legal however not easily accessible to the public. Our sources can be used to build a profile of an individual or business or a risk profile of an event.
Types of cases you may wish to utilise our comprehensive services include:
- Forming a new business
- Potential investor research
- Pre-employment checks
- Background on a Nanny or Au pair
- New tenants
- Premarital research
- New partner in the family (estate protection)
Use our expertise to gather the facts and give you peace of mind before making your decision.
For peace of mind call Trojan IS for a free and confidential consultation.