Background Investigations

Background Investigations

A background investigation can be required in a variety of situations.  A discreet background investigation can be necessary when you need information to assess the credibility of a defendant, litigant or witness.  Background investigations can also provide insight when you are making a decision about a business deal, investment or acquisition. The components of a background investigation can include, but are not limited to the following;

  • Identification Verification (Name, Aliases, Date of Birth, SSN)
  • Address/Residence History
  • Property Ownership Records
  • County Level Civil Case Research
  • Federal Civil & Criminal Searches
  • Professional Licenses
  • Watercraft Ownership
  • Consumer Public Filings
  • Judgements
  • Notices of Default
  • Social Media Investigations