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What we can do for you?

Background check services

Back grounds checks are essential to many aspects of business and personal life.

In France like everywhere around the globe you will encounter very interesting people who may change you life. Sometimes an investor, a business encounter, a partner and other times a person who changes you personal life. Either way, when dealing across borders, knowing more about your client, your business angel, or your new relationship can help clear the mist and better understand who you are dealing with.

Private Investigator are regularly called upon to verify information

KYC (Know Your Client) is a standard procedure in all banks and many businesses in the US and UK, this can apply all across the scope of human relations. Better knowing who you are dealing with allows you to anticipate, prepare and manage risks. Verifying stories and backgrounds, checking references, looking into diplomas and work experiences. Before making an important decision it is key to know how close to the truth you stand.

France and background checks

In France, it is not as common to check references and go all the way to apply standard due diligence procedures, this means that on average, information isn’t as easy to reach. Many organizations in France don’t yet have processes to hand over information to a PI, getting information is a matter of knowing how and where to look. You’ll find various companies able to provide background check services, due diligence, market surveillance, reference checking, black list verification and KYC reports. The key is finding someone who listens to your needs, understands you, can help you locally and in English.

The way we see it

We have both the resources and the network to hand over to you a comprehensive report, giving you a head start on you new endeavors. Of course, all of the information you provide will help us perform the task and go that step further in providing deep insight and foresight. We are just one form and phone call away, you’ll be contacted in English. Feel free to get in touch now.

FAQ

Private investigator cost

private investigator cost

Under construction

Hire a private investigator

hire private investigator

Under construction


Contact our private investigators

Our team of PI’s will use all of the information you provide to find the person you are looking for. You can count on us to put all of our resources to finding a solution and maximize the chances of finding this person for you. All these services are provided in English, you can use the contact form to get in touch now.

Contact a private detective for an intervention in France.
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AUTORISATIONS

Siret (69) : 532935624 00033

Siret (42) : 532935624 00066

Siret (38) : 532935624 00025

Siret (43) : 532935624 00074

 

AGD-042-2023-07-04-20180312469
Département 69
N°AUT-069-2114-03-31-20150469045
Département 42
N°AUT-042-2117-11-06-20180651568
Département 38
N°AUT-038-2112-07-08-20130337259 Département 43
N°AUT-043-2118-01-30-20190687178

NOS AGENCES

Détective privé Lyon (Rhône)

Detective and Partners
1 bis chemin des gorges
69570 Dardilly

Détective privé Bourgoin-Jallieu (Isère)

Detective and Partners
19, Avenue des Noyers
38300 Domarin

Détective privé Saint-Etienne (Loire)

Detective and Partners
O'Village, 170 avenue du stade, Bâtiment C
42170 Saint-Just-Saint-Rambert

Détective privé Monistrol-sur-Loire (Haute loire)

Detective and Partners
Bâtiment Le 4puissance3
ZA Chavanon 2
43120 Monistrol-sur-Loire

LES COURRIERS :

Detective and Partners,
Bâtiment Le 4puissance3, ZA Chavanon 2, 43120 Monistrol-sur-Loire.

EVENEMENTS

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EVENEMENTS D'ENTREPRISE
TEL : 01.73.79.19.75
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