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
  • Judgments
  • Notices of Default
  • Social Media Investigations
  • Real Property Ownership
  • Deeds of Trust
  • County-Level Criminal Case Research
  • Business Ownership & Affiliations
  • Vehicle Ownership
  • Aircraft Ownership
  • Bankruptcies
  • Liens
  • UCC Filings
  • Domain Name Ownership
  • Family Law Case Research (Dissolutions, Restraining Orders & Domestic Violence)

3 Most Common Types of Background Checks

  • Pre-Employment
  • Legal / Litigation
  • Due Diligence