EXTENSIVE CRIMINAL BACKGROUND CHECKS
Precautionary steps such as a background investigation can save both parties from reputation risks, personnel conflicts, and financial loss. It involves scrutiny and fact-finding of unfamiliar people. Background checks are routinely required for hiring decisions or significant financial transactions. We will work with you to determine the essential information for your circumstances.
We check:
- Residence history
- Professional license verification
- Litigation history (cases as both a plaintiff or defendant)
- Legal filings, such as bankruptcy records and court testimony
- Employment verification
- Education verification (confirmation of higher education degrees)
- References in news media and online forums
- Outstanding liens and judgments
- Real assets (personal & business assets)
- Business affiliations, including entities in which a person serves as an executive or corporate officer
- Motor vehicle records and license status
- Professional disciplinary history
- Felonies or misdemeanors
- Sex offenses
- Warrants
- Court records (dockets, judgments, etc.)
- Incarceration records
GET THE ANSWERS YOU NEED
Navigating the unknown can be overwhelming, but you don't have to do it alone. Contact Intel Investigations Group today for a completely confidential consultation. Let our elite team of professionals bring you the truth.