Background Investigations are valuable in many instances. We conduct our background checks in an orderly and meticulous manner. Initially, a subject’s full name and date of birth are confirmed. Then locations and residences, past and present are substantiated. From this point, a comprehensive search is conducted to determine any and all public records. Beyond this, we have access to databases not available to the general public, that may reveal individuals, assets and business entities.
Asset searches discover property, real estate, bank accounts and records, vehicles and more. An Asset check may be done to determine someone’s ability to pay a claim or judgment from personal money and property. Asset searches are paramount for landlords and real-estate companies when choosing tenants and contracting on sale/rental contingent payouts.
Background checks and Asset searches are simple essentials. They protect your interests,
both personal and professional.
Background checks are not limited by geographic location. No matter where the target of your background check resides, SEC Investigations can provide the details you require.
A background check can help identify individuals that may benefit your company as well as uncover those who might be detrimental to it or otherwise hurt your bottom line.
Background checks bring forth focused data. The following is just a sampling of
possible disclosure:
- Pre-employment screening
- Criminal record checks
- Voter Registration
- Divorce proceedings
- Birth/Marriage Records
- Real property holdings
- Judgment appraisals
- Sexual offender records
- Current employee investigations
- Business Affiliations
- Professional Licensing
- Child Support
- Lawsuits
- Motor Vehicle Registry
- Civil Litigation history
- Bankruptcy
If you have any questions regarding the useful purpose of one of these investigations
in relation to your needs, please give us a call to discuss.
