background
investigations

Background investigations are the cornerstone of our industry because they provide a broad range of information commonly requested by clients. Our investigations can reveal undisclosed issues regarding current and prospective business partners, clients, expert witnesses, employees, opposing litigants and others.

Our clients include attorneys, employers, corporations andinsurance carriers. Background investigations should be requested for job applicants, potential partners, vendors and customers. We will verify information provided by the subject and also uncover undisclosed information such as employment omissions in resumes, litigation histories and criminal records.

Basic Background Investigation

A basic background investigation will confirm a person’s identity and provide the essential facts you need to know, including spouse’s name, any real property, assets and automobiles. Additional facts uncovered may include information on criminal convictions, civil litigation, financial history, and driving record.

Business Background Investigation

We can locate and identify owners, top executives and provide background information on principal officers and directors as well as locations, suppliers, vendors, employees and customers. We’ll outline holdings, interests, assets and liabilities. Our reports may also include civil litigation, criminal activities, and regulatory compliance histories. Each investigation is tailored to the specific client requirements, such as investments, mergers, acquisitions, competitor analysis or litigation.

Custom Background Investigation

This customized report includes individualized searches and investigations based on needs identified by each client. Add-ons may include known associates, prior business partnerships and out-of-court settlements. We can also verify academic records, prior evictions, sex offender listings, professional licensure, and previous employment history. Choose the search criteria specific to your needs.

Criminal Background Investigation

We search federal, state and local records to uncover the subject’s criminal history and may include a search of national sex offender databases. Particularly useful for private parties and business entities who need to screen applicants for sensitive positions.

Employee Background Check

Used by human resource professionals and business owners, employee background checks provide a detailed report that verifies previous employment, educational attainment and professional licenses. Depending on the level of detail required by each client, the report may include criminal and civil records searches and financial information such as liens, bankruptcies and judgment searches upon request.

Asset Investigation

Our comprehensive asset investigation helps clients determine the financial strength of potential business partners, trace illicit transactions, uncover money laundering and locate assets for judgment collection. The report may include real estate holdings, automobiles, financial assets, business and stock ownership, transfers of assets to third parties and undisclosed liabilities.