Background Investigations & Profiling

Streamlined Entity Investigations

Since 1992 Able Legal Investigations has been performing Background Investigations and Profiling by licensed Private Investigators to unearth the details that matter, particularly regarding the integrity, social media background and reputation of your potential employees, partners or beneficiaries. What’s more, we do so in a tactful and discreet manner, so you can be sure our background investigations won’t jeopardize your relationship with your subject.

Make Your Discoveries Before the Fact

When your transaction, corporate venture or hiring decision matters too much to leave things to chance, our employee screening and corporate due diligence service will ensure you know exactly who you’re dealing with. We have resources at our disposal to investigate both locally and internationally to discover the facts about your prospective partners, future debtors, or job applicants. Our methods of discovery include:

THIS REPORT INCLUDES THE FOLLOWING SEARCHES:

  • Real estate and deed transfers

  • Mortgage information (if available)
  • Federal and state tax liens and encumbrances
  • Uniform commercial code liens (UCC Filings)
  • Watercraft
  • Aircraft
  • FAA pilot license information
  • Professional licenses held by subject
  • Bankruptcies
  • Judgments
  • Associated businesses with subject
  • Addresses and phone numbers
  • Concealed weapon permits
  • A/K/A’s and D/B/A’s of the subject
  • Criminal records
  • Sexual offender records
  • Relatives
  • Email addresses
  • CONFIDENTIAL
  • PERFORMED BY LICENSED PRIVATE INVESTIGATORS 
  • RESULTS RETURNED IN A TIMELY FASHION

Background screening, also known as background checking or a background check, is a process that reviews and combines various employment, education, criminal, financial, and personal records on an individual or entity, with the goal of making a determination about them for purposes of employment or residency.

Cutting Edge Background Investigations and Profiling offers a wide variety of different types of background checks, such as criminal records searches by county, employment and educational background checks, as well as other checks.

Since 1992,  Able Legal Investigations, Inc. is a leader among background screening providers, we offer solutions that can help uncover pertinent criminal records, sexual assaults, and occupational or financial sanctions, quickly, and as part of an employment or residency background screening.

 

Our due diligence background investigations can help to secure your confidence and peace of mind in any of the following scenarios:

  • If you are an employer hiring new talent for your team
  • If your company is considering a merger, acquisition or joint venture
  • If you are an investor preparing to back a business start-up
  • When your company plans to enter a new market
  • When you are considering a new board member in your corporation
  • Tenant Screening
  • When applying for a job as a precautionary measure

Local Presence, Global Reach

Our team of San Diego private investigators and researchers can perform detailed Background Investigations and Profiling as well as  corporate due diligence investigations. We’re also here to protect your national and international interests.

When engaging in joint overseas ventures or offshoring business processes for example, due diligence is essential to ensure your foreign partners practice ethically and legally. Your reputation at home and abroad will depend on that of your counterparts overseas.

Able Legal Investigations. has the networks and contacts to investigate across jurisdictions so you can mitigate risk and make the right employment, partnership, and investment decisions by incorporating a comprehensive Background Investigations and Profiling in a hiring process or other significant initiatives.

If you need some help with pre-employment screening or due diligence investigations, please don’t hesitate to contact Able Legal Investigations at 858-353-6038.

Court Admissible Evidence

All Background Investigations and Profiling are performed by Licensed Financial Investigators and accomplished in compliance with all provisions of the Federal Fair Credit Reporting Act (Public Law 91-508, 15 U.S.C. Section 1681 ET SEQ, 604-615) Consumer Credit Reporting Act (California Civil Code Sec 1785.1-1785.34) and the Gramm–Leach–Bliley Act (GLBA) Section 313.15 (a)(2)(ii) and as such the findings are court admissible.