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Investigating someone's background may seem like a simple request; however, what exactly does that mean? Over the years, we've had hundreds of requests for "Background Checks", but the majority of our clients expected different results. A background check from one company might differ completely from the next. When requesting a background check, know exactly what type of information you're looking for. Don't expect answers to questions you may neglect to ask.
Keep in mind that background information is typically state specific. As a general rule when a background check is requested the research is confined to a single state, unless other states are requested in the search.
WHAT IS IMPORTANT TO YOU?
Once you decide what information is relevant, we can determine what information can be obtained any the approximate turn around time. When we think of a background check we normally look into a subject's legal history: Arrests, Lawsuits, Restraining orders, Bankruptcy, Paternity issues etc. Our clients on the other hand might be looking to confirm information listed in a resume or other supplied data from the subject. We will investigate any information about a subject based on your needs.
SIMPLE BACKGROUND CHECK
For a small fee, we will look into one specific aspect of an individual's background. This can serve to answer a single question about the subject, but will leave many important questions unanswered.
IN-DEPTH BACKGROUND CHECK
All of our services are customed tailored to satisfy your needs. Our standard approach to an In-Depth Background Check will reveal the following information for one state:
- Criminal History: a complete listing of all criminal charges against an individual including copies of police reports, complaints and witness statements when available.
- Civil Litigation: a complete listing of all civil lawsuits involving the subject as the plaintiff or defendant, including statements and facts of each case.
- Bankruptcy Records: if the subject has filed bankruptcy we will included facts of the case and discharge information.
- Police Records: As a result of our research procedures, we often obtain information about a subject's involvement with various police departments even though an arrest did not take place. In the past we've found subject's with "clean" backgrounds that were prime suspects in serious crimes however, never formally charge due to technicalities or a lack of credible evidence.
- Database Searches: Utilizing the latest database resources, we determine an overall history of the subject that confirms their identity, aliases, and areas across the country where they have resided. These databases tap into the latest nationwide resources uncovering a wealth of information. This information can lead to research in other states where other pertinent data may exist.
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