Premarital background check

A comprehensive background check is conducted on the target individual, including their personal experience, credit history, and criminal record.

Background Search / Due diligence

Investigation duration: 20 days

Client Background: A professional woman about to get married

Client's request: To understand the fiancé's true background and marital status.

Investigation process:

Verify their educational background and work experience.
Investigate its financial situation and liabilities.
Confirm their marital status and family background.
Understand their social circle and lifestyle habits.

Key findings:

The fiancé still has a legal marriage in mainland China and has not gone through a divorce process.
There are multiple hidden debts and credit issues.
There are multiple inaccuracies in the academic qualifications and work experience.

Outcome:

We provide clients with conclusive evidence helping them make informed decisions to avoid falling into bigamy and financial traps, and save on potential future legal costs.