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Special Investigations: including/wrongful deaths/personal

injuries/insurance frauds/pre-nuptial investigations/asset and

hidden income investigations/persons located/employee screening/

tenant screening and background verification/ People finder/deadbeats old friends and sweethearts found/

Negligent hiring is costing American companies

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.

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. 

            In memory 9/11/01