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Background Searches

We provide national and international in-depth background searches:

 

  • Fast turn-around

  • We can search and find records on: Criminal, Domestic, Evictions, Divorce, Fraud, Assets, Credit, Judgements, Vehicle, etc.

  • International capabilities. We have investigative techniques and experienced detectives in nearly every part of the world.

  • We find professional licenses, businesses, corporations, etc.

Don’t be fooled by the cheap or free online background searches. The information found there is not only inaccurate most of the time, but is often outdated and misleading. We have powerful databases and specialized investigators to get you real, relevant, and current answers.

How do background searches work?

Reasons for Background Checks: There are many reasons for requesting background checks. It may be for a variety of needs…   

– It may be for employment, in order to show identity verification. -Credit History, including Trade Lines and Bankruptcies -Driving History -Criminal Records, including current pending charges and Misdemeanors -Education Confirmation -Find Alternate Social Security Numbers that someone may be illegally using -Identification Fraud -Brokerage Accounts -Divorce and Marriage Records -Evictions

  • In-depth Results: Our focus is on data quality. We don’t simply do address searches. We work with all of the information that the client has on hand, and find other possible routes of gathering further information that may be useful to our client. Of course, sometimes clients just want to find out to owns a specific property, so we simply run that info for them. Other times, we are retained by law firms to handle all of their investigation and background search for cases. Pre-employment screening, high volume discounts, SSN tracing, are offered. We can  watch lists are all services that we can. We can provide a full report upon request at the end of the investigation.
  • Detailed Evidence & Presentation: Data findings may include many aspects of research. The first thing we do is to go over the findings with the client, going through the situation in detail. We consider the details, and depending on the findings, offer our client further options to obtain even more information. We then set a goal and decide how to approach it within the client’s budget. We create a plan to get answers! After we fully understand your needs, the assigned private investigator who handles your case step-by-step will continually update you throughout the investigation. We provide all info to the client, and all info is destroyed upon termination of the case. Info storage options are available to our clients as well.

How We Are Different From Online Background Search Companies

Many people who wish to do a background search, look online and see companies that offer free or cheap information that has been complied by basic public records listed online. We focus on high quality data. Just because it says that a person with the same name that you are searching for lives at a specific address, that does not mean it is true! There are loads of unchecked, wrong information that is posted online that is not reputable.

We use verified databases and trustworthy information only! We double-check and verify information we find through other sources, making sure the information we provide our clients is accurate, factual, and up-to-date. The majority of the information we find and provide is not available on free or public online sites.

We have conducted investigations in the following countries: Canada, Mexico, Bahamas, Costa Rica, Guatemala, Belize, Panama, Ecuador, Peru, Colombia, Chile, Argentina, Guayana, Brazil, Paraguay, Nicaragua, Honduras, Sierra Leone, Kosovo, Serbia, China, Singapore, South Korea, Philippines, Thailand, Morocco, Germany, Switzerland, Greece, France, Turkey, Kuwait, Austria, New Zealand, Brunei, Dominican Republic, South Africa, Egypt, Israel, Laos, Cambodia, Gabon, Syria, Dubai (UAE), United Kingdom.