Background Investigations  -  A “Background Investigation” is an investigative inquiry into an individuals past or present.  Depending upon the needs of the client, the scope of the investigation can be as broad, or as specific as required by the client.  As investigators we have access to information, databases, records, and resources not available to the general public or even law enforcement (i.e. foreign records, etc.)  During the course of a background investigation our investigators will examine the following:  Federal, State & County Criminal Records; Civil Lawsuits; Sex Offender Registry; Terrorist Registry Search; Family History; Friends; Neighbors; Business Associates; Employers; Employment History; Education; Co-Workers; Credentials; Residences; etc.

Primary Reasons for Background Investigations and Background Checks:

• Business

• Employee Screening 

• Pre-Marital, Pre-Nuptial & Post Nuptial

• Personal (Suspicious activity of partner, Internet Dating, Etc.)

• Litigation and Legal Support

• Insurance Industry

The Information and Records that our firm has access to includes, but is not limited to, the following:

• Criminal Records

• Wants and Warrants

• Felony Checks

• Inmate Records

• Sexual Predators

• Civil Records

• Litigation

• Professional Sanctions

• Local

• State

• Federal

• AKA's

• Identity Verifications

• Credential Verification

• Educational Verification    

• Social Security Number Traces

• Property Ownership

• Marriage Licenses Records

• Divorces Records

• Drivers Records

• Death Records

• Tax Liens

• Judgments

• (DBA) Doing Business As

• Moral Character and Personal Profiles

• Lifestyle & Means