Types of Background Checks a Private Investigator Can Perform for You

Conducting background checks is more important today than at any time in the past. Whether you are talking about a possible romantic opportunity, a new job, or some sort of investment, it pays to know that the other party is being truthful. Your best bet is to hire a private investigator who knows how to find out everything you need to know. Here’s what the right PI can do for you.

Why a Background Check?

A background check determines if the information provided by the other party is true and complete. Doing so helps you know if placing trust in that individual or entity is really in your best interests. At the very least, you can choose to proceed with a full knowledge of what has gone before and what could happen again.

Employers, property managers, financial lenders, and investors are all likely to conduct background checks. Employees may hire a private investigator to look into an employer who appears to be offering a position that’s too good to be true. Parents will certainly want to have prospective caregivers for children or the elderly checked before offering positions. Even a background check before getting married can head off some serious marital issues.

The Most Common Background Checks

Several types of background checks are offered by most private investigators:

  • Employment - Employer verifying data on a prospective employee or a job seeker confirming data on a possible employer.
  • Marriage - learning if there is anything the prospective spouse isn’t sharing.
  • Business/Financial - determining if there are factors that would make doing business with a company or investing in that company an unwise move. These include bankruptcies, debt, and poor credit.
  • Criminal - seeking information on past offenses that were conveniently not discussed or delving deeper into situations that were shared.
  • Educational - confirming attendance and degrees earned.
  • Skill Sets - making sure the skills claimed for previous positions is fact rather than fiction.

Discrepancies That a Check Can Reveal

It’s normal for people to present themselves in the best possible light. Sometimes that effort takes on the form of omitting information or outright lies. An investigator can uncover:

  • Degrees, licenses, and work-related certifications that are bogus
  • Incomplete or false work history
  • Any previous brushes with the law or civil suits that were left unmentioned.
  • Personal debt/bankruptcy/general financial issues that were not revealed
  • Mental health issues, including commitment to an institution
  • Former marriages or children that were never brought up

Won’t Online Background Checks Be Enough?

Online programs for background checks are not likely to tell the whole story. In some cases, the information is old, no longer relevant, or is incorrectly associated with the wrong person. Not all checks do a great job of verifying academic histories, specifics about jobs, or civil and criminal issues. By contrast, a private investigator knows how to confirm every detail collected and will provide a report that’s accurate, current, and complete.

Are you thinking of embarking on a new relationship, hiring a new employee, or getting involved with a new business venture? Learn more about the other parties before proceeding. Contact Investigation Hotline at 416-205-9114 today and get help from a real investigator. You won’t be sorry.

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You can also fill out our online form if you are interested in learning more. We are ready to keep you and your business safe and secure.

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Jennifer Schneider
2 weeks
A serious error in judgment on my behalf has put me at risk of ID theft. During a phone call I supplied personal info to someone who I believed was with Revenue Canada. Immediately after I realized I had fallen for the CRA scam. Shame on me!  Since the incident I've been frantically taking steps to fend off the dire repercussions that such a mistake can have. This has included: Filing a police report, Filing a report with the Canada Anti Fraud center, Adding flags to my bank accounts, Putting up Fraud alerts on the 2 main credit bureau's. I've even purchased some Identity theft tracker software to monitor my info. I contacted Investigation hotline to see if there was any additional measures I could take. The agent applauded me on the steps I had already taken. They also had knowledge about the CRA phone scam itself that helped settle my nerves somewhat. With all the fear and anxiety I've been enduring for the last while it was assuring to speak with someone familiar with the actual risk potential.
Jennifer Schneider
1 month
I called investigation hotline after I provided somebody a home renovation and they refused to pay, I tried to bring them to court- hired a lawyer and found out I was given false information on the contract. After speaking with Mitch and explaining my situation I felt that he sincerely cared about my case and was quick to find out the information I needed. Within a couple of days, he had all the information I needed. I could not thank Mitch enough. I would highly recommend investigation hotline to anybody as I feel they are experts in the field and act fast and work efficiently. I felt that Mitch had a deep understanding of what I was going through and was empathic and understanding. I could not thank him enough and will be using this service again if needed. Kaitie S
Jennifer Schneider
1 month
I needed help with fining out some information to bring somebody to court. Within a day I had everything I needed to fill out the court papers. I could not thank Mitch and his team enough. I am so glad I stumbled across investigation hotline. I highly recommend contacting Mitch if your looking for this type of service.
Jennifer Schneider
2 months
Apr 02, 2018 I needed an investigator on Sunday Easter Week End. No one cared about the situation except this Company. The investigator was dispatched to the location without minutes. did not care about the Money to be prepaid or secured. The investigator took it personal. He felt of my situation and Specially when it came to my kids issues. My Ex-wife was cheating in a hotel north east of Toronto. He Located her within 1/2 Hour. This a true story; I never thought Investigator cared about the situation but the money.. This company did not care about the money, they finished the job, send me the invoice and i Paid him more than what he asked for. Sometimes money does not mean any thing to some one wants to get a load off his back and find the truth about his wife,,,, FOR SURE THIS COMPANY TOOK A HUGE LOAD OFF MY BACK. THANK YOU SO MUCH JOE MICHIGAN
Jennifer Schneider
6 months
All I can say is that the team at Hotline Investigation is absolutely amazing. They are genuine and care about helping you out in anyway they can! They do their best to ensure the best results. I cannot thank them enough for fixing my situation! The Investigation Hotline is the best choice.
Jennifer Schneider
8 months
Mitchell and his team of Investigators are an really extraordinary professionals. In less than 5 hours after first discussing with Mitchell about my case, Mitchell and his team had solved my case and I got the information I've been searching for some time. I want to emphasize that I am from Serbia and the person who I try found lives in Canada. I really surprised with Mitchell and his team how they quickly my case was solved. I'm really grateful to Mitchell and his team and I do not know what to add yet, thank you, thank you and guys are the best.
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