At Probe, our team of experts help you in providing the detailed information on
the
following
aspects.
Subject’s Positive Identification
He is not who he say he is.
Family Background
Details on family members, their general character and occupation/ status/ their general character &
involvement into any serious anti social/ illegal activity, social reputation, attitude of potential
mother-in-law. Divorce or separation history in the family.
Financial Status of the Family
What is the financial status associated with the family. Property/ land/ house owned, condition of property,
type of vehicles operated by household members, income sources of the family, history of not meeting financial
obligations, serious debts, heavy & irresponsible borrowing, bank loans, mortgage etc.
Medical Status
Check for any concerning health issue an individual may have, history of prolong illness, serious operation,
chronic or hereditary illness with family.
Psychological Conditions
History of mental / psychiatric emotional , sentimental problem with subject or with family members.
Sexual Behaviors
Sexual behaviors of a criminal nature, whether or not the individual has been prosecuted, a pattern of
compulsive, self destructive or high risk sexual behavior that the person is unable to stop or that may be
symptomatic of a personality disorder, sexual behavior that causes individual to be vulnerable to coercion,
exploitation or duress.
Drink & Drug Abuse
Habitual or binge consumption of alcohol or drugs to the point of impaired judgment.
Criminal Record Checks
Allegation or admission of criminal conduct regardless of whether the person was formally charged, prosecuted
or convicted.
Neighbour Reference
Family life good or bad, behavior under stress, could be trusted with confidential matters, does the subject
gossip, conduct at parties, become upset or loose temper, mood swings, abuse children or pets, frequent
parties at residence, ever demonstrated unusual or bizarre behavior, type of friend circle.
Social Media Investigation
Twitter, Facebook, Google search, Google map, LinkedIn can help in finding genuinity of a person, his / her
life style, previous relationships, the likes, friend circle or any suspicious activity on the social circle.
Character & Affairs
Premarital status - bachelor/ divorce/ separated/ in relationship/ others. Past/ Present affair, nature of
affair – Love affair/ extra marital affair, duration of affair, place of affair, moral character.
Second Marriage Case
Reasons for divorce/ separation, period of divorce/ separation, alimony or child support. About 40% of the
second marriage people scrutinized have been very dishonest about their life & work.
Custom Checks
We have not limited ourselves with the above checks only; rather we also take any other query raised by you.
