BACKGROUND INVESTIGATIONS

CRIMINAL PAST ▪ FEDERAL WARRANTS ▪ PAST LAW SUITS ▪ SEX OFFENDER ▪ ASSETS ▪ DUE DILIGENCE ▪ PROPERTY OWNERSHIP ▪ PRIOR MARRIAGES/RELATIONSHIPS ▪ BANKRUPTCIES/LIENS ▪ SMALL CLAIMS/JUDGMENTS ▪ WORK HISTORY ▪ FINANCIAL PROBLEMS ▪ ADDRESS HISTORY ▪ RELATIVES/ASSOCIATES ▪ HIDDEN PROPERTIES ▪ ONLINE PROFILES ▪ CITIZENSHIP ▪ NEIGHBORHOOD INFO ▪ KNOWN ASSOCIATES ▪ CORPORATE INVESTIGATION ▪ POLITICAL SCREENING ▪ TRAFFIC OFFENSES ▪ COUNTY DATA ▪ STATE DATA ▪ FEDERAL DATA ▪ SPECIFIC REQUEST

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BACKGROUND INVESTIGATIONS
BACKGROUND CHECKS

provide detailed information on individuals or corporations. They help to answer key questions. Frequently things just don’t add up in everyday relationships with someone close.
Whether it’s a husband, wife, boyfriend, girlfriend, close friend or neighbor – sometimes it’s an employee with a key position or a new hire – It could be a business associate, or a company that that has engaged in unfair practices.

TOTALLY CONFIDENTIAL

Background checks provide answers in many areas including criminal reports, sex offender checks, lawsuits, judgments, liens, bankruptcies, home value & property ownership, 30 year address histories, relatives & associates, neighbors, marriage records, and more.
The comprehensive background begins with the above data searches and utilizes trained agents to analyze the data and conduct investigative efforts to answer specific questions you need to know to move ahead and make well informed decisions. Background checks can be customized for your needs only the items of interest to you.

5 STAGE PROCESS

Stage 1 Database Phase – Conduct research through our databases. Our agents have access to databases that are only available to Law Enforcement and Private Detectives.

Stage 2 Online Profile – Our trained specialists collect internet and social network research, compiling superior results.

Stage 3 Local Investigation – Check of restaurants, stores, businesses, neighborhood sources, shirttail relatives and sometimes hospitals and government establishments.

Stage 4 Compile the results and utilize undercover techniques to achieve the goal (to get your questions answered).

Stage 5 Process report and send results to client

TALK TO A DETECTIVE NOW

Free advice from a professional! Our licensed Detectives are currently standing by to discreetly answer your questions. Call us at 800-231-3920. Your answers are just a phone call away! Local agents dispatched with rush service!

STRICTLY CONFIDENTIAL

Bound by the same guidelines found in Attorney – Client relationships, our clients and the nature of their requests are never divulged.

LICENSED, INSURED, BONDED

Serving our clients faithfully for 25 years our experienced agents do the job better and faster. You can trust our network of X-FBI Agents, Law Enforcement Personnel and Specialists in every area of investigation. Call now and we will direct you to a specialist with the experience to guide you so you can move on.

BUSINESS INVESTIGATIONS

They know where to go, who to see and how to handle your situation. They ask the right questions and get results. We understand the importance of information you need and we obtain it fast – at the most competitive rates!

What Our Clients Are Saying About Us

  • Mary F Columbus, OH

    Thank you so very much!!!!! Just today my daughter was granted a 5 year protection order for her and her girls!!!! We are so very grateful for all your help! You have been very instrumental in our case against him!

  • J W Woodridge, IL

    I want to thank the agency for relieving of the distress I had by not knowing where my daughter was and how she was doing. I had not seen my daughter in over ten years and you gave me the opportunity to make contact seven days after I contacted your office. I appreciate the thorough job that was done and I thank you very much!

  • TK Claims Supervisor – Liability

    I spoke with Jay and he’s making arrangements to initiate surveillance on subject tomorrow and through the weekend if necessary. Defense counsel has advised we can submit evidence on Monday rather than Friday. Thank you again and please relay my thanks for your quick action. I’m always impressed with your company’s service and look forward to our continued working relationship!

  • MB Mission Viejo, CA

    Hello, I am interested in contacting Agent S from Detective.com again. He completed a search for my husband and me last November to find our missing daughter. He was successful in locating her in Lubbock, Tx and (we have a new request). Thank you for your prompt reply.

700 Destinations

Need detectives in other countries? We can help! 

Pre-Screened Detectives

Specialties Matched by Investigative Experience.

Top Notch Support

We are here to help, before, during, and even after your case is closed.

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