Several Research Services
Details Investigations can offer you a variety of research services:
- Pre-employment screening
- Criminal background check
- Locating individuals
- Income research
- Commercial credit investigation
- Creditworthiness investigation
Pre-employment
Details Investigations suggest screening and criminal background checks when hiring a new employee or promoting a current employee.
A criminal background check, civil records check, and credit profile review of the employee are suggested. Too often companies face unpleasant surprises several months after hiring an employee, or after appointing them to a position with more direct access to the company’s money or finances. Realizing that the employee has a criminal record or serious financial issues in some situations, can put managers in situations that may be detrimental to the company.
Details Investigations can conduct this type of screening for you, which can be completed within 12 to 48 hours. A written report will be provided.
Credit Investigations for Individuals and Businesses
Details Investigations has witnessed, over several years, companies experiencing significant financial losses due to bankruptcies or frauds committed by client individuals/companies to whom they provide credit. It is important to verify the credit status of a individual/company to ensure its legitimacy and solvency, in order to minimize the risk of fraud.
Details Investigations can conduct a commercial credit investigation for you, which includes verifying the company’s registration, credit profile, financial institution validation, as well as verifying for any past or ongoing lawsuits criminal or other, against the company in court.
Locating Individuals
If you are looking for a former tenant who left without paying their last months of rent, or individuals against whom you have a judgment and wish to know their residential address and/or current employment in order to carry out a seizure of property or wages, Details Investigations can help.
With several years of experience in locating individuals, Details Investigations can conduct the necessary verifications such as an individual or companies’ seizable assets or property in a timely manner thus allowing a judgment to be enforced. Should you have any questions concerning whether you could (or should) use our services, please do not hesitate to contact us.
Search for Assets or Property
Get in touch with us so we can help you. Asset or property searches in order to help you enforce a judgment. Details Investigation can also look into a person’s job and sizable assets, such as cars, land, buildings, homes, businesses, or other property.