Asset/Background Checks

Here at F.B.I. we can supply you with Background Checks or Lifestyle reports on individuals or Company Directors to ascertain the subject’s financial situation, day to day activities, criminal past, previous addresses /employers etc.

We can provide Mortgage Details, Banking Information, Marriage Details, Employment Details and information regarding Births, Deaths and Marriages.

All our work is conducted with the utmost discretion and all our reports come with a fully typed log of information.

Our Background checks cover:

  • Address verification
  • Bankruptcy Details
  • Citizenship Verification
  • Civil litigation
  • Corporate information
  • Credit and Financial information
  • Date of Birth Verification
  • Driving Record
  • Education Verification
  • Employment Verification
  • Global Database search
  • Judgement Filings
  • Media Search
  • Mortgage information
  • Name Verification
  • Professional License Verification
  • Professional Certification Verification
  • Personal Reputation
  • Professional Reputation
  • Property Information
  • Regulatory Information
  • Tax Issues
  • Vehicle Registration Information