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.
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