Background Checks and Investigations

We have 3-tiers of backgrounds. It all depends on how much information you need.

  1. Pre-employment screening involves a limited investigation into someone’s immediate personal and criminal history.
  2. This includes:
    • Age and year of birth scan
    • Countywide search for criminal convictions (7 years)
    • Countywide search for Superior Court civil cases
    • Education Verification
    • Employment Verification
    • Name and Social Security Number Verification

  • Comprehensive Background Investigation.
  • A Background Investigation is a more thorough examination of someone’s personal history, criminal history, and professional background:
    • Age and year of birth scan
    • Countywide search for criminal convictions (7 years)
    • Countywide search for Superior Court civil cases
    • Education Verification
    • Employment Verification
    • Name and Social Security Number Verification
    • And…
    • Address history with dates of residency
    • Background also includes court cases such as criminal and civil cases.
    • Background include bankruptcies, judgments, foreclosures, evictions, tax liens, and many other indicators (including identifying who exactly is owed)
    • Education Verification Includes search for relatives, associates, and marital status
    • Employment Verification
    • Includes fraud scan for aliases and false SSNs
    • Local search for Municipal civil cases
    • Name and Social Security Number Verification
    • Statewide felony conviction search
    • Statewide Superior Court civil cases

  • Extensive Background Investigation
  • This is the most thorough of all the Background Investigations and is usually reserved for a potential employee that may have access to corporate or trademark secrets, government confidential documents or in a position to make decisions that may have far-reaching consequences.

    • Age and year of birth scan
    • Countywide search for criminal convictions (7 years)
    • Countywide search for Superior Court civil cases
    • Education Verification
    • Employment Verification
    • Name and Social Security Number Verification
    • Address history with dates of residency
    • Background also includes court cases such as criminal and civil cases.
    • Background include bankruptcies, judgments, foreclosures, evictions, tax liens, and many other indicators (including identifying who exactly is owed)
    • Education Verification Includes search for relatives, associates, and marital status
    • Employment Verification
    • Includes fraud scan for aliases and false SSNs
    • Local search for Municipal civil cases
    • Name and Social Security Number Verification
    • Statewide felony conviction search
    • Statewide Superior Court civil casesEducation, business and professional history
    • And…
    • Military service
      Source of income and business affiliations
      Includes any information available through our confidential sources
      Family background and marital history
      Search for Federal criminal cases
      Nationwide bankruptcies and tax liens
      Includes interviews with direct and indirect references

    Contact us today for more information and a FREE consultation, or complete our easy online request form to receive a FREE, NO OBLIGATION case evaluation.

    If you don’t see the specific service you require on this page, please contact our office.  Even if we don’t provide that particular service, we can often suggest an alternative method of achieving the results you need, or in some cases, we may refer you to one of our nationwide or international associates who offer the service you require.