Insights of Investigative Techniques

Background Investigations Overview

A “background investigation” means something different to everyone. For example, a certain piece of background information considered to be of importance to one person may be valueless to another. To assist clients in selecting the proper background investigation we have several pre-packaged background reports that are commonly requested.

Any of these pre-packaged background reports can be ordered online. If you don’t see what you are looking for, please contact us. Once we hear the situation, we can quickly give you options ranging from a quick check to a complex background package. All are on a flat-fee basis; clients know exactly what they will be receiving and the cost.

A Little Background on Backgrounds

We provide background investigations on individuals and businesses for many reasons. It is wise to know who you are dealing with beyond the surface. Having factual information, you can trust and rely on to make decision regarding safety, protection, and peace of mind is our focus. We have had many years to refine background research methods and develop local, state, and federal sources with access to information not easily attainable. Each background is processed by a licensed and experienced background research investigator. Our sources of information are deep and, while it has its place, we do not rely automated “Internet Checks.” These reports generally contain inaccurate and incomplete data from unreliable databases recycling lesser quality data. We also do not hide behind disclaimers; we provide reliable and accurate reports which we stand behind. Our reports contain real findings that can be counted on to make real decisions instead of generating more questions.

Pre-Packaged Background Reports Available

Witness Background Checks

The importance of a witness’s credibility should not be underestimated. Civil cases are frequently won and lost based largely on witness credibility. Pre-trial conferences and discussions with witnesses don’t reveal everything. Putting a witness on the stand that has not been properly vetted can be a risky.

Pre-Packaged Reports

To assist clients in selecting the proper background investigation we have several pre-packaged background reports that are the most frequently requested. All of our pre-packaged reports can be ordered online using the request form.

Frequently Asked Background Investigations Questions

Will the person know that I am running a background check on them?2022-01-14T12:33:05-05:00

Our professional investigators always have the discretion of our clients in mind when conducting a background investigation. We perform “no-echo” research and the individual will not know a background check investigation has been performed based on our actions. Our investigators execute an excellent level of discreetness throughout all the investigations we perform.

Do I need permission to run a background check?2022-01-14T12:34:19-05:00

Usually not for non-employment related investigations. However, there are restrictions on what information we can provide without a release from the individuals being investigated.  There are different types of background checks. Most background checks do NOT need any type of permission or signed release from anyone. Our office can guide you through the process and provide the required release forms, if needed.

What if I need an investigation done in a different state?2022-01-14T12:29:23-05:00

We are experienced and well-sourced for conducting background investigations domestically and internationally. This is an absolute necessity given the transient nature of our society and mass, internationally immigration.

What if I need an investigation done ASAP?2022-01-14T12:28:44-05:00

We will work on a “RUSH” basis at NO EXTRA CHARGE.

How much does a background check cost?2022-01-14T12:28:01-05:00

The cost depends on the type of background check investigation and how in-depth the investigation goes. Please see our pre-Packaged Background Investigation for a guide concerning general pricing.

What information can you get in a background check?2022-01-14T12:27:09-05:00

There is a vast amount of information that can be obtained through backgrounds investigation. Please review our Pre-Packaged (non-employment) background Investigations or contact us for your unique needs.

National Criminal Record Background Myth2021-11-17T14:13:04-05:00

Google it and you will find many sites offering a “National arrest and criminal check” for $12.95, etc. The problem with this is that no such search exists, regardless of the amount of money you spend. It is a myth.

The only national criminal check is through the National Criminal Information System. This system is maintained by the Federal Bureau of Investigation and accessible by all law enforcement agencies across the U.S. The same law enforcement agencies contribute to the system with criminals and crimes occurring in their jurisdiction. It is a wonderful system for a background researcher but a felony to access and use information from the system that is not official law enforcement business. Many law enforcement personnel have been charged criminally and lost careers for selling information from the NCIC system.

There are exclusive partial, national criminal databases that cover more than have of the country and we use this for our criminal research. They key is knowing what you are getting; which counties and states are in the system and whether it is current or historical records. We know.

In regards to any records research, keep in mind that there is a huge difference between No Record and “No Record Found.” Use only trusted sources for your research.

What information do I need to run a background check?2022-01-14T12:32:12-05:00

A:  Supplying accurate information is crucial for any investigation. This allows us to quickly confirm that information we are surfacing relates to the individual or company of interest. You will at least need the name of the individual or company you are researching. A date of birth, social security number, tax identification number or other identifying information will be helpful but not always necessary to complete an investigation as we develop this foundation information.

Background Investigations Overview

A “background investigation” means something different to everyone. For example, a certain piece of background information considered to be of importance to one person may be valueless to another. To assist clients in selecting the proper background investigation we have several pre-packaged background reports that are commonly requested.

Any of these pre-packaged background reports can be ordered online. If you don’t see what you are looking for, please contact us. Once we hear the situation, we can quickly give you options ranging from a quick check to a complex background package. All are on a flat-fee basis; clients know exactly what they will be receiving and the cost.

A Little Background on Backgrounds

We provide background investigations on individuals and businesses for many reasons. It is wise to know who you are dealing with beyond the surface. Having factual information, you can trust and rely on to make decision regarding safety, protection, and peace of mind is our focus. We have had many years to refine background research methods and develop local, state, and federal sources with access to information not easily attainable. Each background is processed by a licensed and experienced background research investigator. Our sources of information are deep and, while it has its place, we do not rely automated “Internet Checks.” These reports generally contain inaccurate and incomplete data from unreliable databases recycling lesser quality data. We also do not hide behind disclaimers; we provide reliable and accurate reports which we stand behind. Our reports contain real findings that can be counted on to make real decisions instead of generating more questions.

Pre-Packaged Background Reports Available

Witness Background Checks

The importance of a witness’s credibility should not be underestimated. Civil cases are frequently won and lost based largely on witness credibility. Pre-trial conferences and discussions with witnesses don’t reveal everything. Putting a witness on the stand that has not been properly vetted can be a risky.

Pre-Packaged Reports

To assist clients in selecting the proper background investigation we have several pre-packaged background reports that are the most frequently requested. All of our pre-packaged reports can be ordered online using the request form.

Frequently Asked Background Investigations Questions

Will the person know that I am running a background check on them?2022-01-14T12:33:05-05:00

Our professional investigators always have the discretion of our clients in mind when conducting a background investigation. We perform “no-echo” research and the individual will not know a background check investigation has been performed based on our actions. Our investigators execute an excellent level of discreetness throughout all the investigations we perform.

Do I need permission to run a background check?2022-01-14T12:34:19-05:00

Usually not for non-employment related investigations. However, there are restrictions on what information we can provide without a release from the individuals being investigated.  There are different types of background checks. Most background checks do NOT need any type of permission or signed release from anyone. Our office can guide you through the process and provide the required release forms, if needed.

What if I need an investigation done in a different state?2022-01-14T12:29:23-05:00

We are experienced and well-sourced for conducting background investigations domestically and internationally. This is an absolute necessity given the transient nature of our society and mass, internationally immigration.

What if I need an investigation done ASAP?2022-01-14T12:28:44-05:00

We will work on a “RUSH” basis at NO EXTRA CHARGE.

How much does a background check cost?2022-01-14T12:28:01-05:00

The cost depends on the type of background check investigation and how in-depth the investigation goes. Please see our pre-Packaged Background Investigation for a guide concerning general pricing.

What information can you get in a background check?2022-01-14T12:27:09-05:00

There is a vast amount of information that can be obtained through backgrounds investigation. Please review our Pre-Packaged (non-employment) background Investigations or contact us for your unique needs.

National Criminal Record Background Myth2021-11-17T14:13:04-05:00

Google it and you will find many sites offering a “National arrest and criminal check” for $12.95, etc. The problem with this is that no such search exists, regardless of the amount of money you spend. It is a myth.

The only national criminal check is through the National Criminal Information System. This system is maintained by the Federal Bureau of Investigation and accessible by all law enforcement agencies across the U.S. The same law enforcement agencies contribute to the system with criminals and crimes occurring in their jurisdiction. It is a wonderful system for a background researcher but a felony to access and use information from the system that is not official law enforcement business. Many law enforcement personnel have been charged criminally and lost careers for selling information from the NCIC system.

There are exclusive partial, national criminal databases that cover more than have of the country and we use this for our criminal research. They key is knowing what you are getting; which counties and states are in the system and whether it is current or historical records. We know.

In regards to any records research, keep in mind that there is a huge difference between No Record and “No Record Found.” Use only trusted sources for your research.

What information do I need to run a background check?2022-01-14T12:32:12-05:00

A:  Supplying accurate information is crucial for any investigation. This allows us to quickly confirm that information we are surfacing relates to the individual or company of interest. You will at least need the name of the individual or company you are researching. A date of birth, social security number, tax identification number or other identifying information will be helpful but not always necessary to complete an investigation as we develop this foundation information.

Insights of Investigative Techniques
Go to Top