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