Personal Investigations are a type of inquiry made about an individual person to get detailed facts and information about various issues like credit, employment, tenancy, insurance, marital issues, kids performance, etc from different sources apart from the actual subject of investigation.Personal investigations are done by dedicated private investigation firms and include civil, criminal or personal information for the purpose of corporate, legal or private clients.Public records about an individual include records filed or recorded by federal, state, local or any other government agency, court cases, parking & traffic tickets, rental records and insurance claims. These records can be mapped together to quickly give a full report about any person based on their personal details.Who needs Personal investigations?
It could be that someone is searching for an old friend with whom they lost contact, or a neighbor who has moved long back. People may just need to find the phone number of another person living elsewhere.Landlords look at prospective tenant’s lease history, credit history and other details. Many high profile marriages make use of extensive personal investigation to find out all the past personal history.You can find divorce details, death and birth records, previous marriage details etc. People, who are concerned about their family tree and ancestors, use personal investigations to find out a distant relative.You may also check out court history, driving history, insurance claims history to find out more details about a person. If you invest huge amounts on a business run by another person, you certainly need to do Personal Investigations before signing the agreement to find out more about the individual, their business, and their past records. An investigation goes way beyond the just reverse telephone look up now days.
Our Personel Investigation services which can significantly help you include:
Asset and Beneficiary Search
Cheating Spouses
Child Custody and Recovery
Collection of Evidence
Collection of Interest
Criminal & Civil Investigations
Criminal Background Check
Criminal Record Check
Domestic & Marital Problems
Doubtful Conduct
Drugs & Other Addictions
Establish Reasonable Suspicion
Fingerprint Verification
General Civil and Criminal Cases
Habits and Hobbies
Handwriting Verification
Information Analysis
Land/Business Ownership
Legal Assistance
Locate Investigations
Marital Infidelity
Missing/Kidnapped
Murder Case Investigation
Post-Matrimonial Affairs
Pre-Matrimonial Investigations
Preparing Cases for Trial
Recover Stolen Property
Secret Audio/Video Recording
Separation & Divorce Evidence
Surveillance (Video/Photo)
Surveillance/Shadowing
Suspicious Death Investigation
Threats, Blackmail, Extortion
Tracking Missing Persons
Tricked/Victimized
Verification for Credits