Background Checks & Verification Reports
Background checks for personal, business, dating, caregiving, employment, vendor, and legal risk decisions.
Discreet investigations for infidelity, dating concerns, custody matters, and sensitive family questions.
Public-source and client-provided digital evidence review for profiles, messages, impersonation, and online behavior.
Owned-account recovery, consent-based phone evidence review, and device compromise investigation.
Evidence support for scams, crypto fraud, identity theft, loan fraud, and asset recovery matters.
Reputation cleanup, mugshot support, image takedowns, public record review, and credit report error support.
Authorized testing and defensive cybersecurity support for websites, networks, apps, and business systems.
Background checks, skip tracing, identity verification, locate reports, and public records research.
Corporate, workplace, legal, due diligence, process support, and brand-protection investigations.
Stalking, harassment, abuse, surveillance detection, and other sensitive case support.
Tenant screening support for identity, rental risk, public records, fraud indicators, and property-related concerns.
TraceShield does not break into accounts, install spyware or keyloggers, access devices or inboxes without authorization, change grades, alter credit scores, attack networks, steal Wi-Fi access, or delete government records. Sensitive cases are handled through lawful evidence review, recovery, reporting, and security support.
No. We only review accounts, devices, systems, records, and evidence you own, control, provide, or are legally authorized to use.
Most cases begin with a private intake. Timing depends on urgency, available evidence, jurisdiction, and the type of investigation required.
Yes. The typical deliverable is a written summary with evidence, timeline, indicators, and recommended next steps.
Background checks for personal, business, dating, caregiving, employment, vendor, and legal risk decisions.
Investigate tenancy fraud, occupancy deception, subletting concerns, false applications, and property-related misrepresentation.
Investigate housing benefit fraud, occupancy concerns, tenant misrepresentation, and property-related deception.
Locate debtors, defendants, or hard-to-reach parties using lawful records, address indicators, and verification checks.
Employment screening support for criminal, employment, education, identity, and driving record checks.
Risk review for vendors, contractors, cleaning companies, business partners, and service providers.
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