Background Checking

Gunma has an in-depth understanding of procuring background screening in Malaysia information throughout the provinces and territories, with specific adherence to Malaysian federal and laws. As a result, Gunma can efficiently provide background checking for employers with any locations or a need to background screen an individual with a residential or educational history in Malaysia.

• Background screening in Malaysia
• Criminal record searches
• Individual credit reports
• Education and employment verifications
• Professional licenses and certification verifications
• Civil and bankruptcy record searches
• Property searches
• Corporate registration searches
• International terrorism and financial trawling

Gunma carry out discrete, confidential and comprehensive background checks on selected individuals with a suspected hidden past or unlawful history without the subject of the background screening investigation being any the wiser. Our services are provided for concerned partners, parents, employees, business partners and landlords in order to build an intelligence picture to mitigate risk, prevent future ill-treatment, and verify claims or aid litigation. Gunma ultimately specialist services are designed to deliver timely and privileged intelligence to assist our client's in making informed decisions both in their personal and professional lives. Our background checks will verify the personal contact data provided on an individual and will also provide financial searches and criminal history. Further investigations can be carried out on any red flags discovered from the background checks. If you find yourself in a situation where you feel the need to find out more information about an individual’s past before taking your relationship (professional or personal) to the next level, a background check is an ideal way to give you peace of mind. We also offer our background screening services both domestic and internationally.

• Verification of personal details: Full name, Address, Contact details / Births, Deaths and Marriages / Electoral Register / IC number (if given) / Passport (if given) / Driving License (if given.) Are they who they say they are?
• Criminal History Check: Court cases / Date / Court / Judge / Defendant / Offence and indictment / Sentence.
• Financial Searches: Credit History Check/ Bankruptcy searches / CCJ and Judgments. Are they solvent, do they carry significant financial risk or debt? Are they looking to take advantage out of you or loved ones financial position?

Hiring a private investigator in Malaysia can sound like an extreme move, and many people can approach this with concern and trepidation. However running a check on an individual is completely legal and many more people are turning to this service to alleviate concerns they may have about an individual, or after having or hearing of bad experiences with online dating or recruitment. Background checks or background screening are run by skilled professionals with access to advanced software, enabling us to run highly detailed checks quickly and ensure our clients have all the information they need in a short time scale. You can be assured of a friendly, professional and discrete service.