Background Check
Criminal Background Check
Lawful criminal record verification, performed strictly within the boundaries of each jurisdiction’s legal framework.
The Brief
Criminal record checks must be approached carefully. We work within the legal frameworks of each jurisdiction and are transparent about what can and cannot be obtained.
Who this is for
Built for sensitive,
high-stakes situations.
- 01Employers in regulated industries
- 02Cross-border hiring
- 03Custody and family proceedings
- 04Individuals doing personal due diligence
Methodology
Discreet. Lawful. Evidence-driven.
- 01
Jurisdictional review
Confirm what is lawfully obtainable in each jurisdiction.
- 02
Authorised channels
Use only licensed, authorised data sources.
- 03
Adverse media review
Cross-reference with media and litigation records.
- 04
Clear reporting
A clear summary of findings, and any limitations.
Deliverables
Court-ready outcomes.
- 01Criminal record search results
- 02Adverse media findings
- 03Litigation history (where available)
- 04Final summary report
Questions, answered.
Speak To An Investigator
When the matter is sensitive, the firm you choose matters most.
Speak directly with a licensed investigator. Free, fully confidential, no obligation, most matters can be assessed in a single call.
- Office
- 197A Thomson Road, Goldhill Centre, Singapore 307635
- Response
- Same-day for time-sensitive matters. 24 to 48 hours standard.
- Discretion
- Anonymous intake available. Your enquiry stays private.