Background Checks

Thorough. Reliable. Confidential.

BACKGROUND CHECKS

At Mike Golf Security & Investigation, we provide comprehensive background check services for private individuals, businesses, and legal professionals across the UK.

Whether you’re vetting a potential employee, ensuring the safety of your household, or preparing for a legal case, our expert team combines advanced investigative techniques with ethical data practices to deliver accurate, discreet, and compliant results you can trust.

Private Background Check Services

For individuals seeking to ensure the safety and integrity of their personal relationships or environments, our private background check services include, but are not limited to:

  • Pre-Marital Screening: Verify the background of your prospective spouse to ensure transparency and trust in your relationship.

  • Tenant Screening: Landlords can assess the reliability and history of potential tenants to secure their property and peace of mind.

  • Personal Security: Ensure the safety of your household by conducting comprehensive checks on individuals who will have access to your home.

  • Educational Verification: Confirm the academic credentials of individuals to ensure they possess the qualifications they claim.

  • Criminal Record Checks: Obtain detailed reports on an individual’s criminal history to make informed personal decisions.

Our private background checks utilise OSINT and PII to gather and verify data from multiple reputable sources, ensuring that every aspect of the individual’s background is thoroughly examined.

Business Background Check Services

For businesses, conducting due diligence is crucial to maintaining a secure and trustworthy environment. Our business background check services help you make informed decisions by providing detailed insights into potential employees, partners, and stakeholders, including:

  • Employee Screening: Assess the suitability of job candidates by verifying their employment history, qualifications, and any potential red flags.

  • Executive Background Checks: Conduct in-depth investigations on senior executives to ensure they meet the high standards required for leadership roles.

  • Vendor and Partner Verification: Evaluate the reliability and integrity of potential business partners and vendors to protect your company’s interests.

  • Credit History Checks: Understand the financial reliability of individuals or businesses you intend to engage with, minimizing financial risks.

  • Compliance and Regulatory Checks: Ensure that your hires and business partners comply with industry regulations and standards, reducing legal liabilities.

Our business background checks employ multi-source identity resolution, cross-referencing data from various platforms such as social media, professional directories, and public records to provide a comprehensive and accurate assessment.

Legal Background Check Services

Legal professionals require precise and reliable background information to support case preparations and legal proceedings. Our legal background check services offer critical support by providing detailed and verified information, including:

  • Defendant Background Checks: Gather essential information on defendants to build a strong case, including criminal history, financial status, and personal background.

  • Witness Verification: Ensure the credibility and reliability of witnesses by conducting thorough background assessments.

  • Client Due Diligence: Perform background checks on clients to identify any potential conflicts of interest or legal issues that may impact representation.

  • Court-Ordered Investigations: Fulfill legal requirements by providing detailed background information as mandated by the court.

  • Asset Verification: Confirm the ownership and legitimacy of assets involved in legal disputes or estate planning.

Our legal background checks adhere strictly to the Data Protection Act 2018 and General Data Protection Regulation (GDPR), ensuring that all information is collected, processed, and stored legally and ethically.

OSINT, PII, and Multi-Source Identity Resolution

Our background check services are powered by Open Source Intelligence (OSINT) and Personally Identifiable Information (PII), leveraging a wide array of publicly available data to build comprehensive and accurate profiles.

By employing multi-source identity resolution, we integrate and cross-verify information from multiple sources to ensure the highest level of accuracy and reliability in our reports.

Our rigorous approach ensures that our background checks are not only thorough but also compliant with all relevant data protection laws, safeguarding both our clients and the individuals being investigated.

Whether you need a background check for personal peace of mind, business security, or legal requirements, Mike Golf Security & Investigation is here to assist.

Contact us today for a confidential consultation about how we can assist you with our expert background check services.

Enquire about Background Checks.

BRAND & IP PROTECTION

Safeguard your identity and intellectual property with our Brand and IP Protection services.

Find out more.

  • "I highly recommend Mike Golf Security & Investigation for exceptional work on two recent covert surveillance tasks, where they demonstrated high levels of professionalism, tenacity, intuition, and expertise. Their determination and understanding of surveillance techniques were crucial in achieving the desired outcomes. We look forward to working with Mike Golf again and fully endorse their covert surveillance skills."

    Emma Coles, Verity Henton

  • "Mike Golf Security & Investigation performed a surveillance tasking for my company and fulfilled everything requested of them in that role. I would be happy to recommend Mike Golf and will certainly use again on other tasks we have. Thank you, Mike Golf."

    Gary Sanderson, Absolute Investigations

  • "A VIP client and their family visited London recently for a week, requiring comprehensive protection. We entrusted Mike Golf Security & Investigation with the crucial roles of Team Leader and Principal Protection Officer for this significant assignment. I want to publicly commend them for their exceptional professionalism, tactical knowledge, and meticulous attention to detail throughout what proved to be a dynamic and challenging operation. Upon their return to the United States, our client expressed that they were "unbelievably happy with the service and professionalism" they received. We are committed to continuing our collaboration with Mike Golf Security & Investigation and building a strong relationship moving forward. We have no hesitation in highly recommending them for any protection-related services."

    Sean Vine, Buckler Security

  • "We needed close protection for my family and manned security for my business, and were recommended to contact Mike Golf Security. During their tenure safeguarding us there were no incidents and they were utterly professional and focussed throughout. We all felt safe and secure under their vigilant care."

    Coby Bull, Joel & Son Fabrics

  • "I highly recommend Mike Golf Security. I found them via a google search when I needed event security. They were professional and hard working (and very kindly helped with decorations when we were running late!). I was nervous about security but they put my mind at ease, offered all the information needed and were excellent at communicating."

    Lucy Tammam, London

  • "I just wanted to tell you that we received excellent feedback from a few attendees at the Barnet task, one in particular was so thankful for the job that the team done apparently she felt very safe with us being there. So well done and thanks again."

    George Lilley, SQR

Call us today on 0333 1234506 for a free and confidential, no-obligation consultation.

Or, click here, and we will contact you.

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