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Background Investigations
Research on someone’s background in your own life can offer you piece of mind when making decisions about the future. All background checks are confidential.
Whether for business, legal, personal, or insurance purposes, background checks are an important investigative tool in numerous situations. Putting a person in the context of their personal history can help you verify information and base your decisions on facts rather than feelings.
Employee background checks give you the opportunity to evaluate both potential and current employees depending on your needs. You can also order a background check on a business partner.
Personal background checks uncover information about a person’s character and past. Often used in dating and prenuptial situations, a background investigation tells you if someone is being honest about their past or if they are lying about it. They are also used for domestic help screening such as nannies, housekeepers, and personal assistants.
For attorneys and insurance purposes, the legal background investigation starts with confirming information such as name, date of birth, Social Security number, drivers license number and last known address. From there it reveals whether the subject has aliases or false Social Security numbers. It identifies any criminal history, including prosecutions and convictions. The driving record is run to identify DUI convictions, moving violations and prior accidents.
One of the most important aspects of the legal background investigation is a thorough search for prior litigation. This includes cases where the subject is either a plaintiff or defendant. This may include searches in several jurisdictions in the event the subject has moved frequently. Also important is such information as whether the subject has bankruptcies, tax liens, judgments and notices of default in their records.
The more in-depth background investigation addresses the overall personality of the subject, personal habits, dating habits, family situation, divorces, substance abuse issues, standing in the community, civic affiliations and other such personal information.
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