Due Diligence Background Investigations
At Able Legal Investigations we perform 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:
- Nationwide verification of addresses
- Bankruptcy searches
- Civil and criminal history checks
- Investigation of corporate affiliations
- Driver’s license investigations
- Dun and Bradstreet records searches
- Education and family history investigations
- Previous employer and professional license verification
- Financial investigation and asset searches
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 searches by county, state, and federal authorities, employment and educational background checks, as well as other checks, such as Social Security reports and motor vehicle reports, among others. 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. Able Legal Investigations helps our clients gain a greater understanding of the criminal justice system, explaining what sources criminal information is, as well as the strengths and weaknesses of each source.