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Background ChecksOn Businesses and Individuals
A major type of investigation for all investigators is the conducting of background checks on individuals and/or businesses. There are a multitude of reasons background checks are performed. Investigative resources are the key to success. Not only knowing the sources of information but the ability to glean out the important facts contributes to a successful investigation. Our firm utilizes the most up-to-date and extensive nationwide databases and private information systems. We use our experience, training and resources to obtain pertinent and proper information of people and businesses.
- Employee Theft
- Substance Abuse (chemical and alcohol)
- Sexual Harassment Claims
- Negligent Hiring Claims
- Corporate Records, Fictitious Business Name Statements
- Lawsuits and judgments
- Physical Inspections of Facilities and Operations
- Employment
- Education
- Criminal Convictions *
- Civil Records
- Driving Records
- Credit History **
- Social Security Number Verification
- Address Verification Check
- Professional Licensing & Credentials
- Personal Reference Check
** In compliance with the Fair Credit Reporting Act
Contact Steve Goodenow, C.L.I., C.F.E.
About Our Team | Financial Investigations | Corporate Espionage and Fraud | Computer Forensics / Digital Analysis | Insurance Fraud | Research | Background Checks | Accident Investigations | Q and A | Due Diligence Investigations | Surveillance | Missing Persons | Security Consultation | Polygraph Services | Technical Surveillance Countermeasures | Home
About Our Team | Financial Investigations | Corporate Espionage and Fraud | Computer Forensics / Digital Analysis | Insurance Fraud | Research | Background Checks | Accident Investigations | Q and A | Due Diligence Investigations | Surveillance | Missing Persons | Security Consultation | Polygraph Services | Technical Surveillance Countermeasures | Home