Most include a proprietary database search for address confirmation, civil and criminal court searches at the federal and county level, bankruptcy, department of corrections, media and additional searches as requested.

Civil Court Searches

Pre–Employment Searches

All pre-employment background checks must be accompanied by a subject release as required by the Fair Credit Reporting Act (FCRA). Workers’ compensation records are for post-job offer situations only in accordance with the Americans with Disabilities Act (ADA).

Criminal History Searches

Court records at the federal and county level. Copies can be obtained as needed.

Video Surveillance

Telephone Number Search/Trace

Evidence Gathering

Professional License Verification

Certifications, professional associations and state licenses can be confirmed.

Document Retrieval

Education History Verification

Research

Vehicle Registration Searches

License plate searches and title history are provided for legitimate business purposes only.

Real Property Search

Special Investigations

Identity Verification

Usually can determine if a social security number may not have been issued, is for a deceased party, or is being used by a different individual.

Evidentiary Photography

Undercover Hidden Cameras

Internal Theft Investigations

Statements and Interrogations

Witness and suspect interviews.

Undercover Employees

Insurance Fraud Investigations

Employment History Verification

Asset Searches

Search subject can be an individual or business. Most include vehicle, watercfaft, aircraft, real property ownership, bankruptcy, UCC information, corporate filings, and liens.

Financial institution searches are not available to ensure full compliance with the Gramm-Leach-Bliley Act (GLB). Please note that a very limited exception exists for insurance fraud investigations and enforcement of child support and must be accompanied by proper documentation.

The Detective Group, Ltd.

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