Background Checks & Civil Litigations

Background Checks & Civil Litigations in Perth

Expert Background Check and Corporate Fraud Services

A background check is a process of looking up and compiling records from public and private information sources, commercial and financial records. Affordable Private Investigators can compile detailed reports on an individual's employment history, lifestyle, and financial background. A search will uncover employment status and check for adverse credit history.

Our experts can also provide detailed reports on companies and their directors, information that may prove invaluable when considering the appointment of an individual to a position of trust and responsibility or assessing a company in cases of acquisition or merger.

Background checks can verify the history of a company or individual and provide current information about their activities. Detailed information such as company accounts, director's details including any other business interests and shareholder information can be obtained and presented as evidence.

Pre-sue reports and vetting of potential employees are also covered. Reports can be obtained through interviewing and discreet enquiries, always compliant with legislation.

Civil Litigations

Compiling Court Briefs

In addition to providing highly specialised private investigative services, Affordable Private Investigators & Detective Agency are also very proud to offer expert civil litigation services, compiling briefs for legal proceedings and conducting factual investigations to bolster your court case. We guarantee that the proper and fair outcome is achieved.

Affordable Private Investigators & Detective Agency understand the very specific needs and requirements of both our clients and their attorneys currently involved in civil litigation proceedings. As such, Affordable Private Investigators offer numerous investigative solutions pertaining to civil litigation: our expert team of private investigators can help your attorney uncover and trace vital assets and locate key witnesses, as well as conduct exhaustive background checks on both litigants and witnesses.

Factual Investigations

Here at Affordable Private Investigators & Detective Agency, all investigations conducted on behalf of our clients and their attorneys utilise highly experienced former Police officers and detectives to ensure that every step of the investigation is conducted lawfully for results and evidence admissible in legal proceedings. We professionally cover every facet of civil litigation: from the first investigation through to the trial in court, as well as future legal proceedings. Affordable Private Investigators work with you at every stage, providing expert advice and professional assistance.

Irrespective of whether it's on behalf of the Defendant or the Plaintiff, Affordable Private Investigators & Detective Agency works closely with attorneys during the investigation of civil cases. This ensures that our expert investigators acquire and provide the crucial facts and evidence vital to your case's success in court – from the very beginning of a civil lawsuit through to asset tracing investigations, compiling evidence, negotiations, and finally, a settlement or verdict.