01. Consultation
Initial briefing to understand objectives and scope.
Elevating Business Resilience
See the Unseen. Protect what matters.
Our investigation services provide comprehensive, professional solutions to uncover the truth and protect your interests. From background checks to complex case investigations, we deliver thorough, reliable results you can trust.
Background Investigation
Verifies the history, credentials, criminal records, and employment background of current or prospective employees to ensure workplace safety and integrity.
What We Investigate:
Criminal record verification
Employment history check
Credential authentication
Character reference validation
Education verification
Case Investigation
Analyzes incidents through fact-finding and evidence review to determine causes and support proper resolution.
What We Investigate:
Incident analysis
Evidence collection
Fact-finding interviews
Root cause determination
Resolution support documentation
Property Records Check
Reviews ownership and legal records to validate property information and identify risks.
What We Investigate:
Ownership verification
Title search
Lien identification
Legal encumbrance check
Property history review
Skip Tracing
Locates individuals using investigative techniques, data verification, and information tracking.
What We Investigate:
Advanced database searches
Digital footprint analysis
Contact tracing
Address verification
Location tracking
Initial briefing to understand objectives and scope.
Active field work and digital data collection phase.
Cross-referencing evidence for pattern recognition.
Secure presentation of findings and final report.
Accuracy
Our thorough approach ensures precise, reliable results backed by verified evidence
Confidentiality
All investigations are conducted with the highest level of discretion and security
Efficiency
We deliver timely results without compromising quality or thoroughness
Ms. Mary Grace A. Mella
Business Development Manager
LINKED Group, 125 K-1st St., Brgy. Kamuning, Quezon City
+63 908 896 9485
grace.mella@linkedgroup.com.ph