Our comprehensive background investigation services are designed with our client’s needs in mind. Rather than running a database check and re-branding the information as a background check, our team of experts runs persons of interest through several investigation database services and compiles only information pertinent to our client’s needs while discarding the information that is either outdated or irrelevant to the investigation. Small businesses, attorneys, and corporations all use our services. We conduct the following investigation services:
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What will my background report include?
Our services are used by small businesses, attorneys, and corporations alike. We conduct the following investigation services:
A pre-employment verification takes several things into account: length of time the employee has been working in our client’s particular industry, their criminal record and convictions across the United States, any credit problems or has bankruptcies in the employee’s history and verification of employment and education. A pre-employment verification is not only prudent; it is crucial to safeguard our client’s assets.
Nationwide Criminal Investigations
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.
Social Security Verification
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.
Address History Verification
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
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.
Social Media Checks
Social media checks identify different social media accounts that belong to subjects across the Internet. These checks can monitor account activity across all social media accounts.