Background Investigations

Background Investigations – Take no chances everyone should be checked out!

Even people in authority are fooled. It is very important and necessary to perform background investigations on new and as well as existing personnel in some cases. Whether a small or large businesses, companies, corporate firms, professional organizations, industrial plants, factories, large corporations, and even micro enterprises. Private Investigations Limited (PIL) performs the most comprehensive investigations in Trinidad & Tobago for Background Checks.

Background checks are beneficial to employers for the following reasons:

  • To weed out unsuitable or undesirable new applicants who may be dishonest by lying, producing false documents or by having a criminal past.
  • Could be a form of protection for employees and even employers from violence and disruption at the workplace.
  • This could help prevent theft or fraud.
  • Prevent company espionage or sabotage
  • Will save the employer time and money by assisting them to put employees in suitable places according to their skills and qualifications.

Background checks are also done on companies and institutions for vaarious reasons. For example, one party may be considering partnering or making a very substantial financial investment into the business of another individual and may want to run checks to ensure good credibility in order to move forward with the investment. Background checks on persons may also be beneficial to private individuals who are interested in friendship and dating and who have met someone special. Or who may be doing business with someone for the first time. Parents or other relatives also may need to know the background of the man or woman who may want to marry their son or daughter.

It is imperative that background checks be done by individuals or companies as this could prevent severe financial loss or emotional distress. Private Investigations Limited is very thorough in conducting investigations in Trinidad and Tobago.

We have at our disposal a wide range of professional competent investigators who furnish reports and verification on:

  • Public Records Search
  • Prenuptial Investigation
  • Credit reports
  • Employment History
  • Professional Certification
  • Marriage, Birth and Death Certificates
  • Professional Licenses
  • Foreign addresses, credentials
  • Educational Confirmations

  • Criminal Records History
  • Court Records, Litigation History
  • Companies and Corporations
  • Medical History
  • Life Insurance and Motor Insurance Records
  • Accident Records
  • Business History (For Investment Purposes)
  • Foreign Businesses and Organizations
  • Names and Addresses