Call 844.403.2550 for a free consultation We conduct the following investigation services: Background Screenings
Our comprehensive background investigation services were designed with our client’s needs in mind. Rather than running a database check and re-branding the information as a background check, our team of experts runs our parties through several investigation database services and compiles only the information that is pertinent to our client’s needs while discarding the information that is either outdated our irrelevant to the investigation.
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What will my background report include?
Our services are used by small businesses, attorneys, and corporations alike. We conduct the following investigation services:
A pre-employment verification takes several things into account. How long the employee has been working for in our client’s particular industry. Their criminal record and convictions across the United States. If the employee has any credit problems or has bankruptcies in their history. Employment Verification and Education Verification, etc. A pre-employment verification is not only prudent, but it is crucial to safeguard our client’s assets.
Nationwide Criminal Investigations
Our nationwide criminal investigations start off online to find traces of our client’s subject. Once our subject has been identified, we conduct a physical record retrieval to verify the information we found through our online database checks.
Social Security Verification
While not necessarily important in most cases, a Social Security Verification will ensure your subject is who they say they are. A side result from conducting an SSV means that we can find if a person’s SS# has been used by other parties across the United States.
Asset investigations and Asset verification checks are conducted during divorce times, business merges, due diligence checks, civil lawsuits, and more. An asset investigation identifies different properties and assets owned by a subject.
Address History Verification
As the title implies, this type of investigation verifies the Subject of our investigation has lived in predetermined addresses. This type of investigation is primarily beneficial to landlords and renters.
Employment History Verification
An employment history verification confirms a person’s history, experience, and jobs held across the United States.
An excellent investigation that verifies if a subject was a student, graduate, or alumni of a college, university, or technical school.
Social Media Checks
Social media Checks identify different social media accounts that belong to Subjects across the internet. These checks can monitor account activity across all social media accounts.
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“I can’t begin to thank you enough for the service that you and your team provided to me and my family. Having never used a private investigator in the past, your team was very good at explaining to me the process and Florida laws…
I can’t recommend Ulises and his team enough for the work they did. By far, one of the most professional and dedicated group of people I’ve worked with. Even our attorney was impressed with the results they provided us.”
Amanda P.Domestic Client
“My soon to be ex-wife and her friends visited Fort Lauderdale for a small “getaway.” For a while before the trip she was acting different and I just had that “gut feeling” that something was going on or something was going to happen in Florida.
I hired Ulises and his team and they were able to get on the case in less than 30 minutes. To my (not)surprise, she met up with a co-worker who also went out to Florida for a trip. While she claimed the trip was coincidental, I highly doubt that is the truth. The evidence Ulises was able to acquire for me was more than enough to give me the peace of mind I needed.”