An adverse criminal record can be a major concern and cause for reputation loss should any of the personnel of a company, have a criminal background of any nature. Sophie Groups gathers comprehensive information both from the family and the concerned authorities to verify this. Should there be any Criminal record existing on the Subject, the details are obtained and revealed to the client. 

Any association with Militant activity, financial offences, Criminal cases or any recorded cases are thus normally revealed. Discrete efforts to investigate on Identity Check, his/her reputation in the locality are made along with confirmation of the Subject’s residential address. Local reputation is a measure of a person’s character and integrity.

Criminal Background Check contains a criminal report that is enhanced by supplemental information that includes an address history, property and neighborhood report. Background checks enable consumers to dig deeper into an individual’s background, giving them the verification they need to feel secure that a potential date, neighbor, caretaker or business partner is who they say they are.