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Background Checks and Investigations

Background investigations can provide an in-depth history or insight into a subject’s known or unknown histories. Criminal background investigations, hidden or past assets, financial data, workers' compensation, employment background investigation, police records, civil history, and other public records are just the beginning of a background investigation.
Records available to us, as private investigators, are not the same set of records that law enforcement uses. Private investigators are not limited like police agencies when conducting background searches. If we conduct an online investigation or a background check we can compile more complete and accurate records than many government agencies, such as FBI or security background investigations for other law enforcement purposes.

 

Background Check

Shorter than Background Investigations
Usually Cursory
Limited or Specialized for Specifics
Mostly Centered On Public Records
Constrained to a Range of Years Past

Background Investigation

In-Depth and more Free-Flowing
More Complex
No Time Limit of Range of Years Past
No Limits to Access of Records
Character Investigations and Profiling
Mode of Living and other Pertinent Information
Used many times for Juror Vetting and High Profile Due Diligence
Clients Types for Background Investigation and Background Checks:

Pre-Marital and Pre-Nuptial
Business-Related
Personal
Incident Driven
Litigation and Legal Support
Insurance Industry
Law Enforcement

Examples of information types that can be researched include but are not limited to- past histories with family, neighbors, employers, friends, education, co-workers, professions, credentials, residences, and many more. With our background investigations you can start determining a character and profile of the subject. Many times your costs are kept to a minimum because of free background check data and free criminal background check sources from many governments. Sometimes all you pay for is our proficiency and expertise.

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Items to which you can expect to have access for a Background Investigation:

Criminal Records
Wants and Warrants
Felony Checks
Inmate Records
Sexual Predators
Civil Records
Litigation Support
Professional Complaints
Local
State
Federal
AKA's
Identity Verifications
Social Security Number Traces
Property Ownership

Marriage Licenses Records
Divorces Records
Drivers Records
Death Records
Tax Liens
Judgments
FAA Checks
Doing Business As
Character and Profiles
Mode of Living
Surveillance
Photos of Unknown Subjects
Identity Verification
Public Records
USA Patriot Act Ready
Covert Background Investigations
Covert and Undercover Assignments

 

Please view these private investigation services for more information:

 

Undercover Investigations

Counterintelligence Services

Investigations to Find People

Retail Loss and Theft Prevention

Process Service

Forensics Services

Please be prepared, a Free Consultation for this
investigation type may request the following information:

Will you need these services on a regular or recurring basis?

By what date do the services need to be complete?

What is the purpose of the investigation?

What is your relationship to the subject?

What have you done on your own to this point? (This can be very critical to success)

Could someone's employment be affected adversely from the results of this investigation?

Will the results of this investigation be used in a court of law?

What identifiers do you have for the subject?

Does the subject have a propensity toward violence, physical and/or verbal?

What type of employment does the subject have?

If you used a search engine to find us, please type the keywords here:

Describe the circumstances and requirements of your case to us. Please include any and all information that may be important. Even the most minor detail can be considered helpful. (The Story)

Are there any limitations you would need to put on this investigation? (Please explain in detail)

Please understand that the budget for your case may vary depending on the complexity. So that we may help you, what is the budget that you can afford?

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