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Products and Services
Special Investigations: including/Pre
divorce
 | surveillance/marital disputes/cheating spouse/child |
| custody/pre-nuptial screening/wrongful
deaths/personal |
| injuries/insurance frauds/ assets
searched/dishonest employees/ |
| background investigations/persons located/ |
| employees/screened/nanny screening/intelligence
gathering/ |
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| / SOCIAL SECURITY TRACE AND VERIFICATION /
/ CRIMINAL/CIVIL HISTORY /WORKER'S COMPENSATION FILINGS /
/ FEDERAL CRIMINAL/CIVIL SEARCHES /CONSUMER CREDIT HISTORY /
/EDUCATION/LICENSE VERIFICATION / DRIVER'S HISTORY/
Negligent hiring is costing American companies Our background investigations provide employers the information they need to make the best possible hiring choices. Information research services are also available for employers who conduct employment investigations in-house.
Here is an overview of some of the searches we conduct and the information that may be obtained from them:
SOCIAL SECURITY TRACE AND VERIFICATION
This is the first step in identifying false information provided on a job application. From these searches we verify that the social security number was actually assigned to the Subject, the state of issuance, as well as other names the Subject has used and a complete address history.
CRIMINAL/CIVIL HISTORY
Once we have established the counties that a Subject has resided in, we can then conduct a seven-year criminal history search using their name and date of birth. We search for all felonies and misdemeanors in each county of residence. Civil searches can include such information as
restraining orders, personal injury lawsuits, divorces, etc., and combined with criminal searches, are a valuable way to ascertain the character of an individual. We also suggest that criminal searches be done in all names that are discovered for a Subject.
WORKER'S COMPENSATION FILINGS
By searching for a Subject's worker's compensation filings, we can reveal the litigious nature of an individual.
FEDERAL CRIMINAL/CIVIL SEARCHES
Federal courts have jurisdiction over federal offenses and offenses that cover more than one state, such as drug smuggling, customs violations, interstate firearms violations, etc.
CONSUMER CREDIT HISTORY
Credit histories can help determine the truthfulness of an applicant, as well as provide information on bankruptcies, liens and judgments against them.
EDUCATION/LICENSE VERIFICATION
Verification of education/license information is important to some employers who require a specific level of education/degree or license.
DRIVER'S HISTORY
Driver's histories can provide several useful pieces of information. It first can provide a description of the person, in the case of someone using improper identification. It can also provide information on criminal matters outside of the applicant's county of residence(s) such as
DUI's.
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| People finder: We have one of the largest data
bases available, enabling us to locate hard to find persons such as dead
beats, old friends and sweethearts. We offer a money back guarantee,
if we cant find them. |
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