Trust, But Verify
Making informed decisions about who to hire, who to partner with, whom to trust, in who or what to invest, requires extensive fact-finding, scrutiny, and analysis. We dig into personal, legal, and financial background investigations on individuals from staff employees to high-profile business partners. We provide the critical information and facts you need to answer questions such as:
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Is my potential partner involved in any litigation or bankruptcy proceedings I need to know about?
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Does my potential employee have a criminal record?
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Is a person hiding financial or other assets from me?
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Has a person demonstrated values, beliefs, or acts in social media that are not aligned with our business?
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Does this person have a repeated pattern of bad or questionable behavior?
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Are there any disciplinary marks noted in a person’s career, business, or license status?
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Does my potential partner have any outstanding liens, judgements, or bad credit?
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Are there any hidden skeletons in the closet?
Don’t just hope what is presented is true when it comes to critical relationships. Avoid costly and unpleasant surprises. Do your due diligence. Know the truth. Get the facts. Make the best decision possible.
- Business Background Checks
- Criminal History Background Checks
- Civil Records Search
- Real Estate Property Search
- Professional License Search
- Corporate Records Search
- Sex Offender Registration Check
- Internet Search
- Employee Background Checks
- Address History Search
- Federal Records Search
- Bankruptcy Search
- DMV Records
- PPP and EIDL Loan/Grant Search
- Judgements/Tax Liens Search
- Social Media Search
Our background searches are comprehensive – including investigating all court cases in each county Subject has lived in over the last seven (7) years. Extensive background searches include going back through all known residence counties and searching court records beyond the past seven (7) years.
International Background Searches are also available.
Investigation Legal Services offers an initial free consultation so we can determine your needs, fully understand the problem or issue at hand, and develop an investigative solution to achieve your goal based on facts and evidence. Call us today!
Let our experienced Private Investigators review your case at no cost.