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Background investigations -- that is, investigations into an individual's or company's background history -- can vary greatly in scope.
We can conduct simple investigations to reveal straightforward facts, such as addresses, phone numbers, e-mail addresses, vehicle records, ownership of property, and business connections (employment at or ownership of a business).
More complex investigations can uncover criminal records, DMV records, existence of financial assets and liens, other residences, bank accounts, stock and bond ownership, and the like.
In conducting these investigations, we utilize the Internet and publicly available information sources and databases. Additionally, we have access to the most current and advanced databases accessible only to law enforcement and the licensed investigative industry. And sometimes, field inquiry (a.k.a. plain old snooping around) can get us the information we need.
At the conclusion of our investigation, you'll receive a brief Investigative Report with any data we have collected.