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 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 sumamry of types of Background checks we can investigate and are usually completed within a couple of days of receiving the instuctions;

  • 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, realestate, property, builders and many other

    There are a also a number of different types of Criminal History checks that can be conducted in Australia including the following which need 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 13 years of experience in the Private Investigation field 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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