Identity Verification / Fraud

At Somerset Investigations Group, we specialize in verifying identities to help individuals and businesses avoid fraud and deception in non-employment and non-housing related matters. Whether you're entering into a business deal, managing a personal relationship, or ensuring the legitimacy of someone’s claims, confirming their true identity is essential to safeguarding against potential scams or fraud. Using advanced tools and investigative techniques, we verify personal details, including names, addresses, and public records, to give you an accurate picture of who you're dealing with. While the information we gather is not intended for making decisions about employment or housing, it serves as a reliable resource to help you avoid financial loss, fraud, or other deceptive practices. Our services are tailored to your unique situation and carried out with the utmost discretion and professionalism, giving you the confidence to move forward securely.