Providing Family Law Clients
Peace-of-Mind For Over 36 Years

Background Investigations 

While we all wish we lived in a world free of deceit, bad behavior, poor decision-making, and wrongdoing, we don’t.  Our world is unfortunately filled with problems that reach into both our personal and professional lives.  To trust another human being is difficult enough.  To blindly trust another human being, especially your spouse, is another matter altogether. This is why we conduct background investigations, to give our clients peace of mind and a level of protection that wasn’t there before.

 

There are many areas of life in which a background investigation can be extremely helpful to you.  You may be checking on your nanny for your children, a caregiver for your aging parent, or an individual to clean your home or provide yard services. 

 

Perhaps you have found a significant other through a dating site, but before taking your relationship to the next level, you want to make sure you are protecting yourself and your financial assets from potential nefarious motives.  Professionally, you might be interested in buying a business, investing, or finding a business partner who will help make or break your budding business.  Maybe you’re an employer who needs periodic background checks performed on applicants for various positions within your company.

 

Background investigations for business purposes carry a host of legitimate reasons for taking great care in this arena.  Many sources estimate that at least 50% of the population lie on their resumes.  In addition to this staggering figure, approximately 50% of all references that are checked also contain inaccurate information.  So it’s not enough to blindly give your job candidates the benefit of the doubt and trust their every claim.  It’s so important to conduct thorough background investigations to protect the safety of you, your employees, and your customers.  It’s important to protect your financials from potential theft.  Background checks ensure applicants can do what they claim they can do and are who they claim to be.  When news breaks that your CEO never actually graduated college, the negative press will hurt your company’s reputation as well.

 

So as you can see, we provide background investigation services for family law clients and businesses for many reasons.  We additionally provide valuable information to your attorney who needs to prove or disprove a person’s honesty or credibility for litigation purposes.  For individuals, we can even provide background information after a problem has occurred or the red flags have started popping up.  We often provide information that can be used to right a wrong and rectify a situation before it gets completely out of hand.

 

Our background investigations are not just a one size fits all template for our clients.  We provide tailored investigations for both personal background purposes and business needs.  As stated previously, there are many uses for background investigations, especially during the time in which we now live.  People meet people through social media, dating sites, and other technology-based mediums.  Some businesses are increasingly hiring employees who don’t live in the same town, state, or country where the business is located.  Other businesses don’t even have a physical location, but instead have a web presence that is maintained by employees all over the globe.  Times have certainly changed.

 

With these changes, the need for thorough and reliable background investigations has dramatically increased.  We are no longer people who stay in one place and maintain the same job, neighbors, and friends for life.  Because of our increasingly nomadic lifestyles and relationships we cultivate through a computer screen or handheld device, the importance of background investigations in family law cases has skyrocketed.  Also, changing factors in the workplace have exaggerated the need for employers to protect themselves, other employees, and their businesses by performing accurate and timely background investigations on prospective employees.

 

A broad spectrum of our background services includes an extensive list of both public records and confidential database searches.  The following is not an exhaustive list, but does give an array of the services we typically provide for our background investigations:

Name Verification Current Employment Previous Employment Civil Law Suits Civil Judgments Professional Licenses Criminal Warrant Checks State or County Criminal Records Federal Criminal Records Real Property Ownership Verification of Financial Assets Federal & State Tax Liens Sex Offender Registries

Previous Residential Addresses Names of Previous Spouses Names of Cohabitation Partners Driving Records Foreclosures & evictions Social Media Activities P.O. Boxes Located Private Mail Boxes Located Businesses Owned Business Credit Ratings Daily Lifestyle Surveillance Operations Recent Travel Activities Records of Bankruptcies

 

(310) 276-9900
Toll Free (800) 222-2772

"Private Investigators Specializing
In Family Law Cases"