Background Investigations

Background Investigations

When you need to learn the truth about someone, TRIAD has the answers!
We have Background investigation services designed to meet your needs. Each background check is different and what may be relevant in one case is not in another. It is also important to consider who we are investigating when determining what type of information you need to know.

It is important to understand that the term background check is a generic one. Each background check is different and the level or depth you may want or need to go into is almost limitless.

For smaller scale background services be sure to review our
background database services

Background Investigation Level I

Profile Information:

A. Identification verification – DOB,DL (if available) , and SSN
are checked.

B. Alias names

C. Address history
1. Current residence address & phone number if available

2. Prior address history up to 20 years

D. Family members (to develop leads in the event that the debtor skips)

E. Business partners identified

F. Marriages

G. Divorces

H. Lifestyle indicators

1. Residential property assessment value

2. Information developed from secondary sources

I. News articles - over 4,000 news media sources checked; news
sources other than those found on Internet are utilized.

J. Professional licensing checks

1. verification of credentials

2. disciplinary actions

3. current status

K. Owner / Officer Search

1. Corporations

2. Assumed Name / Fictitious filings

3. Principal / Shareholder interest in business entity

L. Terrorist Watch List check

M. Small Business Administration Loans \ prior

N. Criminal history – manual checks

1. 1 (one) county; $39.95 for each addn. county; additional charges
may apply in some jurisdictions

2. State criminal convictions – when available

3. State Police records check when available

4. Department of Corrections inmate records

5. Bureau of Prisons inmate records

     6.   Nationwide criminal record check (partial coverage) - Proprietary
     online database that consists of over 260 million criminal records,
     including court, department of corrections, and sex offender
     databases.

7. Sex Offender Registry

O. Civil litigation history – manual checks

1. County and State Level - 1 county; $39.95 for each addn. county; additional charges may apply in some jurisdictions

2. Federal Level

P. Judgments

1. Nationwide database check in over 905 jurisdictions

2. manual record checks

3. cross-reference addresses to identify records of this type in other family member names or other spelling variations of Subject’s name

Q. Liens

1. nationwide database check in over 905 jurisdictions

2. manual record checks

3. cross-reference addresses to identify records of this type in other family member names or other spelling variations of Subject’s name

R. Bankruptcy history – nationwide

Background Investigation Level II

ALL CHECKS LISTED IN BACKGROUND INVESTIGATION 1 +

-Current residence verified

-Telephone number cross reference for name and address *

-License plate registration check *

-Extended Address history up to 20 years Relatives

-Interviews of former neighbors and spouses *

-Employment verification / determination

-Education verification

-Political affiliations

-OFAC Terrorist Check

-Lifestyle indicators

a. Vehicles ownership – year, make, & model

b. Real estate ownership

* when possible given the situations and jurisdictions that
the checks are conducted in.

Business Background

Often used by Private Investigators

· Company Profile Information

a. addresses and phone numbers

b. names of principals

c. background information

d. payment history

e. number of employees

f. years in business

· Procurement of Company prospectus if possible

· Financial Statements – EDGAR filings

a. Quarterly / annual earnings stated

b. Names of principals

c. History of company

d. Future plans

· Business registration filings

a. Secretary of State - date of incorporation, status, names of officers and directors, and address information

b. Fictitious Name / Assumed Name filings

c. State Comptroller / Board of Equalization checks to determine if company is up-to-date on franchise tax and/or sales tax payments

d. Background investigation of President or Principals consisting of civil litigation and criminal history checks – 1 county / 1 individual only; 39.95 for each addn. county and/or individual checked; additional charges may apply in some jurisdictions

· Civil litigation

· Judgments - nationwide

· Liens - nationwide

· Bankruptcy filings - nationwide

· Better Business Bureau checks

· Non-Liquid Asset Investigation Check

· News articles – over 4,000 news media sources checked; news sources other than those found on Internet are utilized

· Small Business Administration loans

· U.C.C. filings – outstanding loans

· Operative Checks / Inquiries with Company to verify information provided.

*** All investigations can be modified to suit the needs of the Client ***

***Additional Charge Notice***

Additional 25% Fee applies if/ to:

Common name, female, or no identification is known

or

Last known address is unknown

or

Rush services available w/turn around time 1-72 hrs.

Rates listed above do not pertain to location of illegal immigrants or persons of Mexican nationality who have lived in the United States for less than 5 years continuously. In these cases, location searches will be conducted on an hourly basis plus expenses.

To contact an investigator immediately click "Page Us" button below. "Serious inquires only"