Veteran Owned Business 813-455-3075
Background & Due Diligence
Background checks provide detailed information on individuals and corporations. They help provide clarity and answer key questions that can be the crucial factor in personal and professional decisions. Whether it is a husband, wife, boyfriend, girlfriend, close friend, business associate, new employee or corporation, information is power.
When you hair stands on end and you are thinking things do not add up, they usually DON'T! Follow you gut instincts and get a comprehensive background check.
We can help with:
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Criminal records, warrants, law suits, sex offender searches, asset location, property ownership, prior marriages and relationships, bankruptcies/liens, small claims/judgements, work history, financial problems, address history, relatives and associates, hidden properties, online profiles, citizenship, known associates, corporate records, political screening, traffic offenses, county, state and federal data.
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Levels of Background checks
Basic Date Check
We will check Wants & Warrants and sex offender/predator databases in all 50 States. Verification of name, address.
Standard Check
Everything in the Basic, plus address history, bankruptcies, criminal history, corporations, education and much more.
Comprehensive
recommended for businesses, law suits, political screenings.
Includes protected source searches. Locate assets, verify college credentials, previous corporations, bankruptcies, court records, arrest history and interviews upon request.