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.​