Unscrupulous business partner, marriage fraud, identification fraud, disinformation, etc… It would take too long to remember all the reasons why you may wish to check someone’s background. Our task in such  a case would be to discover the fraud and quickly/efficiently collect all the information required for counter-action. ALEX Detective Agency has a special sub-unit specializing in background checking.

Please find below the offered a ©Business reliability passport of a person residing in Russian Federation, Ukraine, Belarus, Moldova, Kazakhstan, Tajikistan and Uzbekistan:

Green Level.
The required information provided within 64 hrs.
The Price £200.

1. Picture
2. Surname, Name, Patronim
3. Date and place of birth
4. Nationality / ethnic background
5. Registration address
6. Previous registration addresses/ moving time
7. Passport details
8. Driving license number
9. Home telephone number
10.Criminal history

Red Level.
Ready in 128 hrs.
Price £500. "Green level" included.

11. Mobile telephone number
12. Home address
13. Work address
14. Property ownership
15. Company share ownership
16. Next of kin (close relatives)
17. Profession
18. Verification of university/college or other diploma or degree
19. Weapon licence verification
20. Russian army military service details
21. Details of participation in court cases
22. State of health details
23. Verification of known drug rehabilitation treatment
24. Verification of known STI clinic treatment
25. Verification of known tuberculosis clinic treatment
26. References of close friends
27. Sample handwriting
28. Sample signature

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