Insight Intelligence Group will engage with you for any form of investigation you require. We work with you to ensure the success of the investigation. Our proactive investigation plan and professional team drive results for you and your team.

Background Checks

A Background Check is the process of identifying or authenticating information about an organisation or individual. The information that can be obtained in a background check includes:

  • ABN & Business Ownership
  • Criminal Background
  • Credit Checks
  • Education and academic credentials
  • Employment history
  • Identity
  • Open Source Internet Searches – all major platforms (incl. Google, Facebook, Twitter, etc.)
  • Reference checking

Background Checks should be conducted prior to entering into an arrangement and can be conducted for individuals and organisations. Following processing and analysis of the information collected, Insight Intelligence Group will prepare and disseminate a comprehensive report.