Background Investigations

Some people are masters of presenting only what they want you to see. We understand that despite all best efforts, people may not always be telling you all there is to know. It’s in your interest to know that your new route salesperson has been arrested for driving under the influence, that your new tenant is a registered sex offender or that your child’s fiancé has a less than glamorous past.  We offer three types of background checks; however, as always, investigations can be tailored to your specific needs:

LIMITED BACKGROUND CHECK
Services include:
•    Civil Court Record
•    Criminal Record
•    DMV Record
•    Prior Lawsuits

FULL BACKGROUND CHECK
The FULL Background Check is perfect for the person looking for an in-depth background check.
Services include:
•    Address History
•    Bankruptcies
•    Board of Equalization
•    Business Listings
•    Civil Court Record
•    Consumer Affairs
•    Corporations
•    Criminal Court Record
•    DMV Record
•    Evictions
•    Fictitious Business Names
•    Hospital Records
•    Internet Check
•    Internet Marketplace Sites – Review of Ebay, Amazon, Craigslist, etc.
•    Judgments
•    Liens
•    Newspaper Archives
•    Notices of Default
•    Prior Insurance Claims
•    Prior Lawsuits
•    Restraining Orders
•    Social Media Presence – Review of Facebook, Twitter, MySpace, LinkedIn, etc.
•    WCAB Background (Workers’ Compensation Appeals Board)

SITE VISIT PLUS FULL BACKGROUND CHECK
The SITE VISIT PLUS FULL BACKGROUND CHECK is perfect for the person looking for an in-depth background check with personal photos for added confidence.
Services include:
•    A Full Background Check, Plus:
•    Photos of Subject
•    Photos and/or Video of Residence or Business
•    Observe Activities at Location
•    Living Situation
•    Discrete Inquiry (checking with neighbors and/or subject)
•    Financial Profile
•    Affiliations
•    Relatives
•    Disposable Articles Retrieval


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