Background Checks – Know Who You’re Dealing With
In today’s world, appearances can be misleading. Someone may look trustworthy, professional, or financially secure on the surface — but the truth often lies beneath. Making important decisions without verifying the facts can expose you to risk, loss, or even harm.
At Panthera Investigations, our background check services are designed to replace doubt with certainty. Whether you’re hiring a new employee, entering into a business partnership, or simply wanting reassurance in your personal life, we provide verified, factual information you can rely on.
Our investigators combine open-source intelligence (OSINT), lawful database searches, and discreet enquiries to build a clear and unbiased picture of an individual or organisation. Every report is tailored to your needs — concise if you just want peace of mind, or in-depth if you require legal or corporate due diligence.
Why Background Checks Matter
Background checks are not about suspicion — they are about protection, reassurance, and informed decisions. Our clients typically come to us for:
- For Employers – prevent CV fraud, confirm qualifications, and reduce the risk of hiring individuals with undisclosed issues
- For Businesses – avoid partnerships with companies carrying hidden debts, conflicts of interest, or reputational risks
- For Solicitors – strengthen cases with verified evidence about claimants, witnesses, or opposing parties
- For Individuals – gain peace of mind before committing to a personal relationship, hiring a carer, or entering into a financial arrangement
With the right checks, you’re not just avoiding risks — you’re empowering yourself to make decisions confidently.
What We Cover
1. Employment & Recruitment Checks
- Confirming identity, qualifications, and references
- Validating employment history and career claims
- Identifying undisclosed business interests or conflicts of interest
2. Personal Background Checks
- Vetting carers, nannies, or people in positions of trust
- Checking potential partners in sensitive personal situations
- Verifying lifestyle, residence, and social associations
3. Corporate & Business Due Diligence
- Assessing the financial stability of potential partners or suppliers
- Investigating company directors and trading history
- Identifying hidden risks, reputational issues, or undisclosed liabilities
4. Legal & Court Support
- Verifying the credibility of witnesses or claimants
- Establishing behavioural patterns in fraud or custody cases
- Supplying court-ready background evidence
Our Approach
Panthera Investigations follows a lawful, methodical, and discreet process to ensure all findings are accurate, reliable, and compliant with UK law.
- Lawful – only ethical, legal sources of information are used
- Accurate – results are cross-checked and verified before reporting
- Discreet – subjects are not contacted or alerted unnecessarily
- Professional – reports are clear, impartial, and suitable for HR, legal, or private use
Every client receives a comprehensive written report in plain English, supported by evidence. Where required, findings are structured for use directly in court, HR hearings, or boardroom decision-making.
Pricing
Our fees are transparent and scale with the depth of investigation:
- Basic Background Check: from £150
Identity, address history, basic financial and reputational checks - Standard Background Report: from £250
Employment history, qualifications, lifestyle checks, and financial red flags - Comprehensive Due Diligence: from £395
Full lifestyle, business, and financial review with detailed reporting, ideal for corporate and legal clients
Discounted packages are available for employers, letting agents, and solicitors requiring bulk or multiple checks.
Case Examples & Costs
Here are some recent examples of how our services have supported clients. Each case highlights how Panthera Investigations delivers clear, reliable, and court-ready results tailored to the needs of solicitors, businesses, and private individuals.
Case 1: Pre-Employment Vetting
A company wanted assurance before hiring a senior executive. Our investigation revealed undisclosed bankruptcies and a hidden directorship at a competitor, enabling the business to make an informed hiring decision.
📂 Package Used: £250 (Standard Background Report)
Case 2: Personal Reassurance
A private client sought reassurance before committing to a new relationship. We verified the individual’s identity, address history, and absence of financial or criminal issues, giving the client confidence and peace of mind.
📂 Package Used: £150 (Basic Background Check)
Case 3: Corporate Due Diligence
Ahead of a joint venture, a business instructed us to carry out due diligence on their prospective partner. Our investigation uncovered hidden debts, ongoing litigation, and reputational risks, preventing a potentially costly mistake.
📂 Package Used: £395 (Comprehensive Due Diligence)
Case 4: Legal Support
A solicitor required verification of a claimant’s history in a fraud case. Our research exposed a track record of fraudulent activity. The evidence was formatted into a court-ready report, strengthening the client’s defence.
📂 Package Used: £250 (Standard Background Report + legal formatting)
Why Choose Panthera Investigations?
- Transparent, fixed pricing with no hidden costs
- Reports tailored for private, business, or legal purposes
- Trusted by employers, solicitors, and individuals nationwide
- South Coast knowledge with nationwide and international reach
- Reports designed for action — HR-ready, court-ready, decision-making clarity
When trust is too important to leave to chance, Panthera Investigations gives you the facts you need to make decisions with confidence.
Contact Panthera Investigations today to arrange a background check and protect what matters most.
Trust backed by facts. Contact Panthera Investigations.
Professional, discreet, and reliable private investigation services — handled with complete confidentiality.
Panthera Investigations
Panthera Investigations
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