Background Checks & Verification Reports
Background checks for personal, business, dating, caregiving, employment, vendor, and legal risk decisions.
Department
Background, Locate & Verification
Background checks, skip tracing, identity verification, locate reports, and public records research.
- Confidential intake
- Legal authorization required
- Written findings
Department services
Services in Background, Locate & Verification
Background checks, skip tracing, identity verification, locate reports, and public records research.
Pre-Employment Background Checks
Employment screening support for criminal, employment, education, identity, and driving record checks.
Vendor & Contractor Background Checks
Risk review for vendors, contractors, cleaning companies, business partners, and service providers.
National Background Reports
Expanded background reports across broader jurisdictions, public records, and identity indicators.
Skip Trace & Locate Reports
Locate people, witnesses, debtors, family connections, defendants, or missing contacts through lawful records research.
Missing Person Locate Support
Locate support for missing contacts, family members, vulnerable adults, or people who have gone silent.
International Background Checks
Cross-border verification, international due diligence, and global background research where sources are available.
International Investigations
Global investigation coordination for background, fraud, business, relationship, and locate matters.
Trace An Individual
Locate a person through lawful records research, identity verification, contact indicators, and public-source review.
Trace A Debtor
Locate debtors, defendants, or hard-to-reach parties using lawful records, address indicators, and verification checks.
Trace Beneficiaries
Locate beneficiaries, heirs, family connections, or estate-related contacts through careful public-record research.
Trace A Family Member
Sensitive locate support for family members, birth relatives, estranged relatives, or people who have gone silent.
Trace A Long Lost Friend
Locate long-lost friends or contacts through respectful public-record and online research where appropriate.
Mobile Phone Number Tracing
Lawful phone-number research for identity clues, scam indicators, contact verification, and harassment documentation.
Online Dating Checks
Pre-date verification for identity, public records, social profiles, image reuse, and scam indicators.
Criminal Background Checks
Public-record criminal background review with clear limits, jurisdiction notes, and context for what records can show.
Pre-Matrimonial Background Checks
Pre-marriage verification for identity, marital history, public records, social profile consistency, and risk indicators.
Tenant Background Checks
Tenant screening support for identity, rental risk, public records, fraud indicators, and property-related concerns.
Employment Background Checks
Employment screening support for identity, public records, work history, education, references, and role-specific risk.
Company Background Checks
Company verification for ownership, reputation, litigation, records, web presence, and deal or vendor risk.
Private intake
We confirm the situation, goal, and authorization.
Evidence scope
We identify records, profiles, devices, locations, or systems that can be reviewed lawfully.
Documentation
Findings are organized into a clear timeline and summary.
Next steps
You receive a practical plan for recovery, reporting, counsel, or security.
Private intake
Start with a confidential case review
Tell us what happened, what you need to prove, and what access or documents you have. We will map the lawful options before any work begins.
View all investigation services