Background Investigation

Background Searches to Empower Responsible Decision-Making.

Background searches are a critical tool for businesses, legal professionals, and individuals looking to verify information and assess potential risks. At Sentinel Intelligence, we specialize in conducting thorough background investigations to help you make informed decisions. Our comprehensive searches include examining public records, criminal history, financial and civil court filings, employment history, social media presence, and more. Whether you're vetting potential employees, assessing business partners, or conducting due diligence on a potential acquisition, our team utilizes advanced research methods to uncover key details that may not be immediately apparent. We ensure that all searches are conducted with the highest standards of confidentiality and legal compliance, providing you with a complete picture that helps mitigate risks and protect your interests.

Get the Answers You Need

Hiring an investigator can be a daunting task, but with Sentinel Intelligence and Investigations, you can trust that your case is in good hands. Our team of professionals has years of experience and we are dedicated to providing our clients with the answers they need. We offer a free, no-obligation consultation to discuss your case and determine the best course of action. Contact us today to schedule your consultation.

Schedule a Free Consultation

Professional Background Checks for Informed Decisions

Welcome to Sentinel Intelligence and Investigations - Your Trusted Private Investigator

Background Investigations

At Sentinel Intelligence, we provide thorough, accurate, and discreet background investigations tailored to your needs. Whether you’re screening potential employees, verifying business partners, or assessing personal connections, our investigations combine advanced intelligence techniques with rigorous compliance standards.

What We Do

Our background investigations cover a wide range of areas, including:

Employment and Education Verification – Confirming credentials, qualifications, and work history.
Criminal and Civil Records Checks – Accessing national and international databases for comprehensive risk assessment.
Financial and Credit History – Identifying financial stability, debt history, and potential fraud indicators.
Litigation and Legal History – Uncovering any past or ongoing legal matters that may impact decision-making.
Associates and Network Analysis – Evaluating connections that could present potential risks.

How We Work

We employ a combination of professional investigative platforms, proprietary tools, and open-source intelligence (OSINT) techniques. All investigations are conducted with strict adherence to the Privacy Act 1988 (Cth) and other relevant regulations, ensuring your information is handled responsibly and securely.

Why Choose Sentinel Intelligence?

Accuracy & Reliability – Our reports are evidence-based and meticulously verified.
Discreet & Confidential – Your privacy and the confidentiality of our subjects are paramount.
Expertise & Experience – Our team has years of experience in investigative research, OSINT, and risk assessment.
Tailored Solutions – Each investigation is customised to suit your specific requirements.

Gain clarity, reduce risk, and make informed decisions with Sentinel Intelligence’s professional background investigations.

Contact us today to discuss your investigation needs and discover how we can provide actionable intelligence you can trust.

Protect Your Interests with Professional Due Diligence

Due Diligence Background Investigations

In today’s complex business environment, making informed decisions is critical. At Sentinel Intelligence, our due diligence background investigations are designed to give you a clear, reliable picture of individuals or organisations before entering into business arrangements, partnerships, or investments.

We go beyond basic checks to uncover hidden risks, verify claims, and validate reputations. Our due diligence services include:

Corporate & Business Verification – Confirming company structure, ownership, financial standing, and operational history.
Key Personnel Screening – Investigating directors, executives, and other stakeholders for integrity, reputation, and potential conflicts of interest.
Financial & Credit Assessment – Evaluating financial stability, creditworthiness, and exposure to litigation or debt.
Legal & Regulatory Compliance Checks – Identifying past or ongoing legal matters, regulatory breaches, or compliance risks.
Global Risk Intelligence – Leveraging open-source intelligence and professional databases to identify any international red flags.

Our approach combines advanced OSINT techniques, proprietary investigative platforms, and traditional research methods, ensuring that you receive actionable, evidence-based intelligence.

With Sentinel Intelligence, due diligence isn’t just a process—it’s a safeguard for your business. Make confident decisions, mitigate risk, and protect your interests with our meticulous investigative services.

Get in Touch