Our nationwide criminal investigations start off online to find traces of our client’s subject. Once the subject has been identified, we conduct a physical record retrieval to verify the information we found through our online database checks.

While not necessarily important in most cases, Social Security Verification will ensure your subject is who they say they are. A side result from conducting an SSV means we can find if a person’s Social Security number has been used by other parties across the United States.

Asset investigations and asset verification checks identify different properties and assets owned by a subject. These kinds of investigations are typically conducted during divorce proceedings, business mergers, due diligence checks, civil lawsuits, and more.

As the title implies, this type of investigation verifies that the subject of our investigation has lived in predetermined addresses. This type of investigation is primarily beneficial to landlords and renters.

Employment history verification confirms a subject’s history, experience, and jobs held across the United States.

Education verification confirms if a subject is a student or alumni of an institution of higher education, including technical schools.