Friday 20 September 2013

Renwick customizes Background Checks to fit Client needs

When The Renwick Group conducting background checks for our clients we fit our services to the clients needs and budgets.  Each search and check we make is unique, therefore we always build a custom backgound check plan for you.  Investigations can be limited to certain aspects of a company's or individual's backgound history, or a complete background information check is required. 
False Identities
 
Our cost-effective background investigations include comprehensive public records search, database research, deep Internet and Social Media coverage, as well as in-depth personal profiles based on interviews with associates (optional). 
 
Our investigators have experience in conducting background investigations for a variety of purposes, including witness, plaintiff or defendant backgrounds in litigation - civil or criminal, background investigations for financial transactions and suspected fraud, and pre-employment background checks.
Here is an example of some of the Standard Background Checks that we may conduct on individuals.
  • Bankruptcy records
  • Liens and judgment histories
  • Security filings
  • Criminal records
  • Civil litigation, national and provincial
  • Revenue Canada Tax Issues
  • Employment histories
  • Canadian SIN and USA Social Security number verification
  • Aliases, if any
  • Address histories
  • Property records
  • Business associations
  • Fictitious name filings
  • Professional licenses and certifications
  • Workers Compensation records
  • Motor vehicles registered
  • Media coverage
  • Deep Internet and Social Media Activity
And here is an example of some of the background checks we do for Corporate and Company searches:
  • Financial and operating history
  • Management structure and issues
  • Ownership interests, including hidden owners
  • Litigation involving the company, directors and owners
  • Environmental liabilities
  • Assets and revenues, including overstatements
  • Unrealistic projections
  • Unrecorded or understated liabilities, liens, judgments or expenses
  • Executive reputations
  • General business reputation
  • Misrepresentations and non-disclosure of material facts
At the end of a backgound check and search, we provide our clients with well-written reports that include both a summary of significant findings, an analysis of the information we have uncovered and recommendations for further investigation when warranted, as well as a compilation of the information we have found in an easy-to-read format.

Additionally we will let you know if there are any legal and juristrictional challenges in searching certain types of information and records.

The Renwick Group is a private investigation firm founded in 1997 and is based in Barrie, Ontario. We excel in delivering our core Private Investigation Services in the most efficient, secure, and professional manner.​

Sunday 1 September 2013

Does your business need a private investigator in Barrie or Central Ontario?

While you might never have considered retaining a private investigator in your private or professional life that may simply be because you weren’t aware of the broad range of services a private investigator provides.

 Private Investigators are highly trained professionals with unique skill sets that assist you in gathering information for specific reasons. They are licensed and insured. They work closely with law enforcement and the legal community.

They know how to gather and protect evidence so that it is admissible in court. They are an independent third party professional not emotionally attached to your case.

There is a reason to hire lawyers, accountants and doctors. Private Investigators are professionals in the same right and in the proper circumstance they can be a valuable asset to your legal team.

 How do you hire a Private Investigator?

 So how do you go about choosing a private investigation agency that is right for your project? The following is a hiring guide published by the Council of Private Investigators - Ontario and you can download the full report here www.therenwickgroup.ca

 1. Go to the Council of Private Investigators - Ontario website, the yellow pages or search online for Agencies or Investigators who specialize in the type of investigation you require.
 2. Call your lawyer and ask for recommendations.
 3. Consult with a friend or acquaintance that may have been in similar circumstances.
 4. Identify three agencies local to you that provide the type of investigation services you require.
 5. Prepare a written list of questions you are going to ask each company.
 6. Confirm that the Private Investigation Companies or Private Investigators are licensed and insured.
 7. Check the company name and individual license number on the Ministry of Community Safety and Correctional Services.
a. Licensed Agencies
 b. Licensed Individuals
 8. Visit the agency office. It is required by law that all Private Investigation Agencies have a physical office address with a public entrance.
 9. The business licence to provide private investigation services should be clearly displayed in their office.  Request to see a copy of their certificate of insurance.
 10. Request to see a sample report format.
 11. Make an inquiry to the Better Business Bureau.
 12. Inquire about experience, education, training and length of time in the industry. What is their level of expertise in the areas of investigation you require?
 13. Ask for client references or letters of recommendation.
 14. If you retain a Private Investigation Agency insist on having a written receipt for any retainer/deposit you have provided and ask for the companies HST number.
 15. In most cases a Private Investigation Agency will require you to sign a contract or agreement. The agreement should clearly state what the investigation will entail, provide an estimated budget, identify a breakdown of the costs associated with the investigation and include a proposed timeline for completion. If progress payments are required clearly define the deliverables prior to signing the contract.
 16. Establish specific times when you will be updated about the investigation. Define if the updates are to be written or verbal.
17. Define the deliverables you will receive after the investigation is completed. Reputable Private Investigation.  Agencies will provide a full written report with details of the investigation, the time spent on investigation tasks (such as surveillance), and a detailed invoice itemizing costs associated with all phases of the investigation.
 The Renwick Group is a private investigation firm founded in 1997 and is based in Barrie, Ontario. We excel in delivering our core Private Investigation Services in the most efficient, secure, and professional manner.​

 Source: http://www.cpi-ontario.com/default.asp

The Renwick Group has the knowledge and experience to help you or your business solve problems such as fraud, skip tracing, locating people, litigation support, labour dispute management, and more..  Please call us at 1 (888) 722-9807 to discuss your situation.