It is important to know all the facts about those who you are planning to do business or engage with personally. Here at i2 Investigations we want to provide you with the security and peace of mind to know that those you are dealing with are who they say they are.
Our trained and experienced investigators will work to provide you with the most discreet, professional, and comprehensive background investigation possible to ensure that you are able to make decision using the best information possible. Upon completion of the background screening you will receive a complete, confidential background report.
It is important to remember that we can tailor our inquiries and reports to meet your specific needs and budget. Please Contact Us for a free consultation about your specific needs and how we can assist you.
Our Background Investigations can include, but are not limited to:
- Criminal History (State and Federal)
- Sexual Offender Registry Search
- Civil Litigation (Past and Current)
- Previous Addresses
- Real Property
- Tax Records
- UCC (Universal Commercial Code) Search
- Assumed or Alternate Names
- Bankruptcies
- Liens
- Judgements
- Motor Vehicle Ownership (Past and Current)
- Resume & Degree Verification
- Telephone Record Searches
- Interview of Surrounding Neighbors and Businesses
- Social Media Searches
- News Archive Searches
- Real Property Appraisals
- Corporation Searches
- D/B/A (Doing Business As) Search
Some Common Services Include:
- Screen and Qualify Potential Business Partners
- Nanny Checks
- Tenant Screening
- Domestic Screening
- Pre-Marriage / Dating Background Investigations
- Pre-Employment Screening