Investigations & Background Checks

Here at Corporate Investigations, we have our very own inhouse investigation team who have been conducting our investigations for a number of years. Depending on your situation our investigations usually take between one and two weeks to complete, our investigations are thorough and in-depth, and we like to pride ourselves in providing the best evidence and information that we can.

Here at Corporate Investigations, we have our very own in-house investigation team who have been conducting our Investigations & Background Checks for over 15 years. Depending on your situation our investigations usually take between one and two weeks to complete, our investigations are thorough and in-depth, and we like to pride ourselves in providing the best evidence and information that we can.

Investigations can include:

Home address tracing

If you and a family member have lost contact and you haven’t seen them in over 30 years or you are looking for a debtor who owes you money and has absconded you may be wondering what your next steps could be.
At Corporate Investigations we can help you rekindle your relationship by conducting a full home address investigation, which will take place by our own in-house investigation team and will take up to one week for the results to be provided to you.

Full background tracing

Full Background Tracing provides a comprehensive overview of an individual’s history, helping you make informed decisions based on verified facts. Whether you’re dealing with a potential employee, business partner, tenant, or other connection, understanding someone’s past is crucial. At Corporate Investigations, we use advanced investigative techniques to uncover key information, including identity verification, employment history, financial status, criminal records, and more.

Our team conducts all background tracing discreetly and legally, ensuring accuracy and confidentiality at every step. We tailor each investigation to meet your specific needs, whether you’re mitigating business risk or protecting your personal interests. With our reliable reports, you’ll gain the clarity and confidence to proceed with assurance.

These results can include:

  • Properties linking to the individual.
  • Businesses linking to the individual.
  • County Court Judgements linking to the individual.
  • Social media profiles linking to the individual.
  • Birth records linking to the individual.
  • And MUCH more.

Ensuring a person is who they say they are is crucial. Keeping you and your business safe. Our Investigations & Background Checks are always confidential. The other party/parties will not know that you have contacted us.
Before we proceed with any investigation, we will ask you to explain the full situation. We will also inquire if any orders are in place. If there are any existing orders, we will refuse to carry out the investigation. We also conduct a full impact assessment before conducting any work.

Investigation Costs and Fees

We offer a wide range of investigations depending on your situation. Our prices vary depending on the services you choose. We recommend contacting us to discuss your situation. Our investigators will be happy to go through the costs of our services. Offering you the best investigation package based on your situation.
Our 30-minute consultation is free. We offer this to all of our clients, making sure that we can offer the best service based on their needs. We have your best interests in mind at all times and want to help you throughout your situation.

📞 Main Switchboard: 0800 334 5440
📍 Dedicated Team, national and local
📩 Email: Free 30-minute Consultation

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