Background Investigation – Background Check

Background Check

Why do a background check?

When we at AR INTELL are requested to do a background check into somebody, then typically these questions come to mind:

  • What to look for in a professional background investigation by a Private Investigator?
  • When to conduct a background investigation into an employee?
  • When is a background investigation related to a criminal case?
  • Do your own background investigation or hire a third party for a background check?

The answer to these questions depends on the person requesting the investigation and on the type of investigation.

Purpose of a background check.

What does a background check consist of? What is the purpose of searching for information? Why are we doing this?

  • reduces the chances of hiring the wrong person for a certain job in a company or organization
  • points to indications, history of potential dishonest immoral or dangerous behavior or attitude.

What to look for when doing a background check?

  • Verification of employment history – curriculum vitae – fact-checking
  • Verification of educational background and degrees, diplomas, or certifications
  • Confirmation of related Qualifications
  • Follow up of references
  • Checking of criminal records or affiliation with criminal organizations
  • Verification of Credit Report
  • Checking of motor vehicle records

Asset Tracing – Investigation – Legal Process

asset tracing

The AR INTELL asset tracing is the process by our investigators whereby we focus on following the money trail.  Our Investigators trace assets by:

  • conducting financial investigations
  • inventory of the person’s assets
  • detailed examination of income related to criminal activity
  • follow the money trail
  • point to red flags in private and in public corruption cases.
  • provide valuable evidence to prove a specific crime
  • talk to informants and undercover officers
  • identify trial witnesses – verify the witness testimony
  • find leads and new targets for the investigation leading to additional targets
  • identify the assets connected to the crime (asset forfeiture)
  • in depth financial investigation

AR INTELL will conduct the legal process of Asset tracing (asset tracking) to locate valuable assets owned by individual or company. Especially when there is a complaint that these assets have been misappropriated. Many times fraud or theft was reported whereby somebody lost their property.  Fraudulent scams, money embezzlement or simply theft of property are the main reasons to start an asset tracing investigation. If the asset tracking is done properly; then it will allow you recover the lost assets or take legal action.

Client Confidentiality & Professionally conducted Investigations

Confidentiality

Integrity

Privacy

Discretion & Confidentiality

AR INTELL values discretion, professionalism and above all confidentiality, which are all key elements to take into account when doing a professional investigation.

Our investigators are trained to operate within the professional parameters of the private investigator profession.

Confidentiality is our motto whilst respecting your privacy & integrity as a client.

Finding the truth

Our mission consists to help you find the truth where it matters. This is especially important for:

  • personal & corporate investigations
  • insurance claims
  • possible insurance fraud
  • financial matters
  • integrity of crucial and vital info
  • due diligence process
  • business intelligence gathering
  • crisis management

Target Markets & Industries of AR INTELL Professional Independent Investigators.

Industries & Target Markets

AR INTELL and its team of Private Investigators, Risk Managers & Forensics Experts, Expert Detectives, and Investigators form as a whole a truly Professional Private Intelligence Agency.

We specialize in:

International Clients

Our International clients range from NGOs, ASEAN (South East Asian) Government Agencies and European Governments,  Financial Institutions, Banks, Regulators, Telecoms, Legal Firms & Experts, Fraud Investigators, Corporate Auditors, Business Auditors, Expert Investigators, International Private Investigators, Business Corporations, Export Companies, Insurance Agencies & Insurance Companies, plus private individuals.

Ethical Standards

At AR INTELL we operate as private detectives with high ethical standards and strict SOP during our investigations, which allows us to provide integrity, discretion, and respect for the privacy of our clients.

A variety of Industries & Markets

Attorneys, Lawyers & Legal ServicesLitigation Support
Businesses (10, 50, 100+ Employees) or SME / SMB Small Business entities
Corporations of all types
Organizations of different types
Education Services Industry, International Schools, Public Schools, Colleges, Universities

Financial Services Industry – Banking, Finance Experts 
Governments  & Government Agencies (Local/State/Federal)
Hotels, Bars, or Restaurants – Food & Beverage Industry
Human Resource Professionals
Individual Clients (Personal Cases) – PID
Insurance Industry and Insurance Claim Adjusters
Law Enforcement Agencies & Specific Security Entities

Medical Services, Hospitals, Healthcare or Hospices
Non-Government Organization (NGO)
Parental Guardians or Caretakers – Family-related issues
Real Estate Professionals
Security Operators & Private Investigators
Spousal or Matrimonial (marriage) Issues
Transportation Industry (Trucking and Cargo) – GPS Tracking

We serve a wide variety of Industries: 

Forensic Evidence Specialist

Forensic evidence is evidence obtained by scientific methods such as ballistics, blood tests, DNA tests, which can be used in court. Good forensic evidence often helps to establish the guilt or innocence of possible suspects.

AR INTELL has qualified and experienced experts on board to deal with different types of forensic evidence.