Personal Investigations and Pre-Marital Investigations:
We are finding in our industry that more people are meeting their significant person online. It does not take as much energy, time and money, as it would meeting someone in the public. However, the problem with those using dating sites is you can never really know the identity of the person.
We have witnessed vulnerable seniors becoming victims of scam artists while others have been heartbroken because the person they were communicating online was married with children.
In these types of cases, we will conduct a through investigation with respect to the person’s identity, address, phone numbers, email addresses, IP addresses, criminal records, marital status, employment, salary, education, court records, divorce history, bankruptcies, personal property records, assets, family and business records.
If your inquiry is for an employment matter, we will require the applicant’s written consent. As part of our investigation, we will verify the authenticity of the applicant’s resume, credentials, qualifications, education, licenses and references. We will conduct a criminal record check on the applicant, if the criminal record of the applicant will have an impact on the their ability to perform their duties. In some cases, employers cannot discriminate against an applicant if he/she has a criminal record. If the applicant was applying for a bank teller position, the employer would be justified in conducting a criminal record check on the applicant. We conduct investigations in compliance with the Human Rights Legislation and common-law.
Vendor Screening Investigations:
We act for corporations by screening vendors to ensure they meet certain qualifications. We will verify the authenticity of the business, owners/directors/shareholders, check on the physical address, number of employees, credit history, judgments and criminal records of key personnel. We carry out screening for the purposes of ensuring that the company you are affiliated with is legitimate and reputable.
At Duncan Investigations Inc., we have served the community locally and globally for 28 years. Please contact us by phone at (204) 233-3439 or toll-free at 1-877-233-2002 or by email at email@example.com. Our website address is http://www.duncaninvestigations.com. We are currently upgrading our site to reflect our new services and we anticipate it to be published on January 8, 2017.
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