Due Diligence & Background Checks

Qld Covert Investigations has a team of experienced Private Investigators who specialise in gathering information and conducting background checks to help private, business and corporate clients.

Qld Covert Investigations has 17 years of experience in providing our Clients with background checks on individuals or companies throughout Australia and Internationally.   With our established industry contacts, and subscriptions to specialised information databases, we can gather qualified and detailed information which we provide in a comprehensive report to our Client in a timely and cost effective manner. 

Depending on your needs some or all of the following details will be provided in a Background Check report. We can customise accordingly to meet your objectives and budget.  Make an informed decision now which may save you time, money and heartache in the future.  Following is a summary of the types of Background checks we can investigate,  usually completed within a couple of days of receiving the instructions;

  • Businesses & Companies current and historical extracts, business intelligence
  • National Bankruptcy extracts
  • Due diligence reports
  • Pre-Employment investigative reports
  • Social Media profiling 
  • Corporate Investigative Reports
  • Criminal Court Reports - attendances
  • Franchise reports
  • Pre-Marriage checks
  • Property research, history, current market analysis
  • Locating missing assets
  • Tailored Solutions to suit your needs
  • Real Estate - Property inspections, land data
  • Criminal History
  • Civil Courts
  • Credit defaults and judgements
  • CV Verification - References - Qualifications
  • Licences - Security, Builders, Trades, Others
  • Blue Card checks
  • Right to Work in Australia / Visa
  • PPSR (Personal Property Securities Register)
  • Profession Networks
  • Mapping
  • Phone number validation, reverse lookups
  • Email address checks
  • National Tenancy checks and defaults
  • Verify licences including, Security, Real Estate, Property, Builders, Motor Dealers and many other

    There is also a number of different types of Criminal History checks that can be conducted in Australia including the following which this particular services requires a pen-signed consent form and 100 points of certified ID:
  • Queensland Criminal History
  • National Criminal History Check with three types: name only search, name with fingerprints, name with ASIO Security Assessment
  • Personal History

Qld Covert Investigations will provide a comprehensive Background Check report compiled by a government licensed, experienced and highly trained Private Investigator.  Copies of search extracts or "screen captures" of all of the information obtained will be detailed in the report which be treated strictly private and confidential.

With 17 years of experience in the Private Investigation industry we aim to go the extra mile leaving no stone unturned to ensure you have all the facts in a timely manner.  We believe in honesty, value and exceptional customer service.

If you need help with a Background Check then call a licensed Private Investigator for a free consultation on 1300 553 788 or email us gm@qldcovertpi.com.au

 Background Check Investigations

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