International Background Investigations

Background investigations for individuals and businesses who currently are or have previously lived, studied, or worked outside the United States.

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AREAS OF INQUIRY

  • Identification Verification
  • Criminal Records
  • Civil Litigation
  • Bankruptcy
  • Driving Records
  • Employment
  • Education
  • Licenses
  • Certifications
  • Entity Diligence
  • Corporate Affiliations
  • Global Watch List
  • OFAC / Terrorist and similar sanctions or listings
  • Country-specific watch lists

Service Description

International background investigations and entity research present unique challenges on a country-by-country basis. Checkers’ international investigations are conducted in strict compliance with the laws and regulations of each country in which the investigative research is conducted.

Checkers utilizes multiple information sources inclusive of on-site research performed by licensed professionals and former law enforcement personnel, database research, public records research and legally permissible governmental agency research.  Checkers research is language-specific to the relevant countries researched.

Checkers is capable of conducting investigations in a majority of countries. A full listing of countries where Checkers regularly conducts International Background Investigations is available on request.

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