Comprehensive Background Investigations
Where did they come from? Why are they here? What is their history? Are they hiding something? Are they who they claim to be? These are common and crucial questions in any investigation. Background research is a standard component of all types of investigations and serves as an essential preliminary tool to determine subsequent goals and approaches.
Unlike other firms that offer generic, “one-size-fits-all” background research packages, Investigation Network customizes its approach. We avoid offering basic reports that can limit the quality and quantity of available information. These reports often break down simple preliminary information into incremental units, costing clients far more in the long run. By offering background research as part of a comprehensive package, we ensure that investigations are accurate, up-to-date, and relevant. The goal is for our clients to make well-informed decisions based on the most current information.
Employment Background Checks
Standard employment background checks typically focus on a limited geographic area and certain aspects of a candidate's history. Employers are generally looking for key facts to determine whether an individual is honest, reliable, and qualified for the job. Employment background checks are an affordable tool that helps employers assess whether a potential employee will be an asset or a risk.
Our pre-employment background checks typically include research on the following areas:
- Bankruptcies, liens, judgments, garnishments, compulsory voluntary arrangements, etc.
- Civil court records
- Driving history
- Criminal court records
- Prior employment
- Education
- Credit history
For clients requiring a large volume of employment background checks, we can develop a standardized investigative process, billing, and reporting format tailored to the employer’s needs. In such cases, we work within a pre-determined budget, which will not be exceeded without authorization to follow up on significant findings.
It’s important to note that the cost and format of employment background checks are typically similar to those conducted for landlords when screening potential tenants.
National Background Checks
For more complex or high-level investigations, Investigation Network can conduct research on entities or individuals with histories that span multiple regions. National database checks often provide the leads necessary for deeper investigations. However, contrary to the claims made by some competitors, no single national database can provide a complete civil, criminal, financial, or employment background on a subject.
Many aspects of background research still require traditional investigative methods, which may include:
- Hand-searching civil and criminal court records
- Regional database research
- Pretext or formal interviews
- Hand-searching library or news archives
- Discreet in-person inquiries
When conducting international background checks, investigations can be broad or tailored to focus on specific areas, such as:
- Current and prior employment
- Litigation history
- Criminal history
- Driving history
- Marital history
- Debt and assets
- Bankruptcies and liens
Application of Thorough Background Checks
By conducting comprehensive background checks on a national or international level, clients can make well-informed decisions in matters involving:
- Marriage / Civil Partnership
- Civil and Criminal Litigation
- Business Acquisitions
- Employment
- Partnerships
- Investments