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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/
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. Forensic Analysis and DNA Testing
BACKGROUND Checks/ Don't take a chance, request a background check for internet partners.


/ 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

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.