Have a background check of who you’re getting involved with. Whether it’s a new employee, new partner or maybe even a new spouse. I can help you find background information on fraudulent behavior. I can help you detect fraudulent behavior, social red flags and criminal convictions.

Background Check

Before you invite someone into a trusted position, have a background check done before you put your business or personal life at risk.

Minimize Your Risk

Background checks are all about minimizing your risk. I’ll help you determine the integrity of your new associate through my background screening services and help you minimize the risk of these types of situations:

Background check investigation

• Confidential Information
• Hiring Employees
• Hiring Executives
• New Partners
• Buying a business
• Selling a business
• Law Suits and other Litigation
• Getting Married
• Prenuptial Agreements

Background check Information I can provide for you:

Address History – Where have they lived for the past 10 years? You may be concerned if they move around a lot, less moves usually means more stability.

Background investigator

Internet Activity and Social media - That include your subject’s name. This will give you clues as to their behavior and other activities and businesses they may be involved in.

Business History – Any corporations, DBAs or other organizations they may be or have been involved with. You will learn about businesses where your subject has been principally involved.

Legal Filings – Bankruptcies, liens and judgments will help show you if they’ve had possible financial trouble

Litigation history - civil and criminal court filings in the areas of current and previous residence

Real Estate and Other Property Owned – This should give you some idea of their net worth. It will also show stability.

Resume Verification – Are you hiring a new employee, I’ll check their work history, education, certifications, etc. You may not have the time, but I do, you’ll be surprised at what you learn.

News articles – We can research years back for mentions of your subject and their activities.

A thorough background check can save a lot of time and money should you get involved with someone who is not so honest. Save yourself the future hassle with a little upfront legwork a background check.

Call me or use our Contact Us form to get more information.