Background Investigations

Background Investigations enable one to paint a clearer picture of an individual and provide insight into their character.

 

This system utilizes supercomputers for linking algorithms, and searching a massive repository of data. This ensures that you receive the most accurate, actionable information to determine information, legitimacy of claims, prevention and detection of fraud, evidence of criminal history and financial distress.

 

Our service includes:

 

  • A list of:

 

1) Names, Aliases, and SSNs

2)  Bankruptcies, Foreclosures, Liens, Judgments, and Criminal History

3) Current and Historical Addresses

4) Phone Numbers including Listed and Unlisted Landlines, Cell Phones, and Utilities data

5) Relatives, Neighbors and Associates

6) Assets including Property, Vehicles, and more

7) Licenses including Professional, Driver’s, and more

8) Email addresses and Social Networks

 

  • A review by our digital detectives to ensure accuracy.

 

  • A detailed and concise report of the findings.