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Cyber Background Check

Cyber Background Investigations

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Cyber Background Check Toronto

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Toronto Cyber Investigator

A Toronto Private Investigator cyber background check is just one of the multiple research services a Cyber Investigator will perform in Toronto ON.

 

Performing a cyber background check will consist of discovering or verifying historical facts regarding a Toronto citizen, or sometimes a Toronto organization.

 

However, background checks in Toronto are often conducted on citizens for the purpose of employment screening for local businesses. 

   

The amount of time a background check takes will be dependent on how deep the check goes.

Background checks in Toronto can involve researching criminal history, credit history, social media presence, past education, employment history, references, and a Toronto resident's personal history. These cyber background check investigations often occur at a desk and utilize the internet (cyber background check) in-conjunction with multiple phone calls.

Toronto Background Check Databases

A big part of performing a Toronto background check will involve verifying a citizen's past history using databases accessed by Toronto Private Investigators, some paid databases and also free to use ones.

 

A Toronto Background Cyber Investigator typically uses a paid Ontario government database to access information regarding criminal history. 

 

However, just simply discovering Toronto court records is usually a service that the ON government jurisdiction offers for free.

However, with a Toronto Private Investigator service, those records can be found much faster.

 

Often, a Private Investigator will lookup a citizen's ON court record for free and resort to paying for a criminal record check if court records are found.

 This is a task that a Toronto PI can do faster and at a lower cost than the average person.

Unlike searching for court records, a credit history check will often require the Cyber Investigator to pay for accessing the ON database that holds financial records.

Toronto Background Check: Phone Calls

When conducting a background check on a Toronto citizen, an Ontario Cyber Investigator will often perform a fair amount of phone calls if the client requests.

 

This happens a lot when verifying educational degrees or employment history. 

 

Often, the Toronto Cyber Investigator will contact the educational institute via phone and validate the degree with the school's records department. 

However, some ON universities and colleges protect these records.

In this case, the Investigator will have to contact the Toronto resident who is the subject of the background check and get them to contact the ON post-secondary institution themselves in order to access this information.

 

The Toronto citizen will then be asked to request an educational transcript from the school and get the school to mail it to a Toronto address of the Investigator's choosing.

 

This will mitigate tampering of the records document. As with education, researching Toronto references will also require phone calls. The Toronto Cyber Investigator will have to validate that the references are who they say they are and contact them in order to hear their opinions on the subject of the check.

Toronto Background Research: Using the Internet as an Investigative Tool

Lastly, and often the largest part of a Toronto background check, the Investigator will utilize the internet/ Google as an investigative tool to research the subject's personal history:

Obviously, searching social media platforms will be an important part of this Toronto background check process. 

However, a lot of information can be found on a resident outside of social media. There could be many mentions of the person on various websites. Many people have a rudimentary grasp on searching the internet via Google. An average person could find a few pieces of information when searching on the internet. However, a skilled Toronto Cyber Investigator will be able to find all relevant information and be able to accurately verify and document it properly. This is why, even with a simple background check task, an experienced and skilled Toronto Cyber Investigator should always be utilized.

Background investigator at desk

Our Toronto Background Investigation Services

  • Civil history

  • Domestic investigations

  • Corporate & limited partnership searches

  • Credential verification (consent required for personal) 

  • Criminal history

  • Bankruptcies, liens & judgments search

  • Business license

  • Business name search

  • Driver history (consent required) 

  • Education verification

  • Employment verification

  • VIN searches

  • Media searches

  • Multinational searches

  • Death records searches

  • Officers/ directors records searches

  • Personal reference verification searches

  • Landline ON phone number searches

  • Professional license verification

  • Ontario property ownership searches

  • Toll free number searches

  • Ontario vehicle and vessel searches

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