You might be feeling suspicious about your would be significant other. Perhaps he's never told you his home phone number. Maybe she avoids introducing you to her friends. Possibly you don't even know where he lives, or worry that she might be lying to you about being divorced. On the other hand, maybe you have the most wonderful relationship in the world, but just want to be safe and sure. Whatever the case, ACPL is here to help!
Background checks and investigations are an integral part of any fact-finding mission. If you are dating and you think things might start to get serious, or if you have some suspicions for any reason, it would be wise to have a background investigation conducted for you so that you are protected.
If you are in a relationship that is getting more serious or that might lead to marriage, it would be in your best interest to conduct a background investigation and make sure you know everything you can about your partner before committing your life to them. Or maybe your partner has been acting suspiciously and raising red flags, and you want to find out what is going on. In addition to the emotional bond between two people, it is important to be able to trust one another. Emotions tend to cloud one's judgment. Sometimes it is hard to put your finger on the specific cause of your uneasiness, but you know something in your relationship is off.
Relationship Status: Individuals present relationship status (affair) is assessed by keeping him / her under discreet watch, especially on weekends & holidays apart from regular days.
At times, social media screening comes handy, other, a discreet check in the residence vicinity.
Past affairs are probed by discreetly checking at school / college attended by subject, employment place / office & past residence/s.
Under this we check if the subject is already married or was married before. At times this information is not disclosed before marriage and later creates trouble. It is not not uncommon to come across cases where this information was kept hidden and later ended with divorce.
This is checked mainly checked by going through marriage registration records apart from discreet check with other available sources.
If the individual is divorcee / separated, reasons for separation is checked.
Adverse / Concerning Habits:
Bad habits such as alcoholism, excessive smoking, drug abuse, gambling, prostitution, etc greatly disturbs the married life, many a times ending with divorce & tough legal battles. It has been observed that divorce due to such bad habits are on high rise since 2005. We discreetly check on such bad habits and report to you with supporting facts / evidences.
Present / Previous Employment Checks:
We check on present employment details such as name of the organization, designation, salary, job profile, overall performance, relationship with colleagues, reputation, etc. It is not uncommon to inflate about salary.
Moreover, past employments are checked mainly for any misbehavior, fraud, disciplinary action, etc. At times, past affair or bad habit comes into light from such discreet check at employment place.
Income & Financial Details:
Individuals income from one or various source/s is discreetly evaluated apart from checking on assets owned, residence ownership, vehicles owned, etc are checked.
It further include checking for any concerning liability in terms of loan, mortgage, debt, etc.
Details on family members as to members in the family, their general character & occupation, involvement into any serious anti social / illegal activity, social reputation, relationship with relatives, etc are discovered through discreet investigation.
The most recent trend is of clients who want us to find out the character of potential mothers-in-law. For this, female investigators go to their homes under suitable cover story such as making a query about renting a room or as college students doing project / survey. They try to speak with the prospective mother-in-law to see how she behaves and assess whether there is a risk of her being an aggressive control freak.
It is noteworthy that a large number of marriages are breaking up because the bride's mother interferes in the relationship too much. The growing ranks of wives with equally good or even better education and salaries than their husbands are being encouraged by their moms to look for better options.
Every individual is perceived uniquely by the society or social circle. Here we check for social reputation of the subject among his/her social circle. Needless to mention, we do not enquire with his friends / relatives but has proven modus operandi to gather such information in a highly discreet manner.
Personality traits are actions, attitudes, behaviors and so on for an individual. Each individual is unique having specific values, temperament, etc. We check for individuals personality in an accurate and discreet manner.
It is wort to note an ancient famous saying 'Health is wealth'. Hence, it becomes important to check for any concerning health issue an individual may have.
Educational Background Check:
Educational qualifications / degrees are verified. Lying about educational qualification is not uncommon.
Criminal Background Check:
Records at concerned local police station is checked apart from discreetly checking with other available sources. It also includes checking for any civil suit against the subject.