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    • THE Firm
    • Criminal
      • Bribery & Corruption
      • Assault
      • Armed Robbery
      • Drug Trafficking
      • Kidnapping
      • Rape
      • Cultism
      • Riot
      • Forgery
      • Cyber-Related Crimes
    • Corporate
      • Corporate Financing
      • Start-Up Funding
      • Debt Recovery
      • Joint Venture
      • PPP Agreements
      • Mergers and Acquisitions
    • Entertainment
      • Contracts
      • Intellectual Property
      • Copyrights
      • Patents
      • Trademarks
    • Compliance
      • CAC Compliance
      • FIRS Compliance
      • ITF Compliance
      • CBN Compliance
      • NSITF Compliance
      • FRC Compliance
    • Investigations
      • Background Checks
      • Surveillance
      • Due Diligence
      • Corporate Investigation
      • Asset Search
      • Criminal Investigations
    • African Trade Advisory
    • Our Team
    • Legal Blogs
    • Contact


  • THE Firm
  • Criminal
  • Corporate
  • Entertainment
  • Compliance
  • Investigations
  • African Trade Advisory
  • Our Team
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BACKGROUND CHECKS

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BACKGROUND CHECKS

ASSISTANCE WITH BACKGROUND CHECKS

 Criminal Background Check: The sole purpose of a criminal background check is to determine whether or not the person has a criminal record.
Complete Background Check: A complete background investigation involves looking at all public records that are available. This can include driving records, education and employment history, and more. 

 Criminal investigators are highly trained and have access to a wide variety of tools including networks of investigators, surveillance equipment, and records checks. An investigator's experience allows them to understand the evidence you are looking for and the best practices to perform their investigations effectively. Criminal investigators also adhere to laws and regulations surrounding investigations to ensure that your information is obtained in a legal manner which aids in court processes.
 


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