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Background Check Investigations

Background Investigations help find out pertinent and specific information on an individual, company, or organization. Each of our background investigations are individually tailored to each client’s needs and requests. There are wide-ranging types of information that can be obtained on an individual via a background check. Examples of the types of information typically requested are criminal history records, employment status, marital status, address and phone, vital statistic verification, education, department of motor vehicle, military, and civil records. There are numerous types of background checks NAI offers.

 

Types Of Background Investigations

 

Some of the background checks we conduct include the following:

Here at North American Investigations, our private investigators conduct personal background checks for our clients on a daily basis. Whether it’s dealing with a lawsuit or simply needing to find out some information about someone in your life, NAI can provide you with the information to get you peace of mind.  Our private investigators will protect your interests.Contact us today!

Background investigations, background checks, private investigator, employee background checks

At NAI, pre-marital background checks are a crucial part of any fact probing mission. In today’s day and age, divorce is at an all time high and no one wants to marry the person they love then get divorced because of the something they didn’t know.  Is your partner who he or she claims to be? Do there financials match up with what they say?  Are you worried about your future in-laws?  If you think your relationship might be getting more serious, but you have suspicions about your significant other, running a pre-marital background investigation might be your best option.  Contact NAI today and let us conduct a pre-marital investigation on your behalf.

Who are your employees?  Are they a threat to your business?  This is all information you need to be aware of in today’s struggling economy.  We help employers conduct background investigations, gather information and conduct interviews about employees and their misconduct if needed. Additionally, we are able to identify the underlying cause of numerous problems and criminal activity, determine action that needs to be taken, and help you implement policies to prevent future problems.  North American Investigations is here to offer you our comprehensive, corporate background check services.  All corporations, yours included, can gain an advantage by completing a corporate background check.

Financial background checks are often completed by employers who need to lookup information on candidates for the various open positions in our company.  The reason for running a financial background checks is simple: minimizing risk associated with hiring or being connected to someone whose financial background may or may not be uncertain.  Some worries include a history of large debt, fraud, or embezzling money.  Don’t let someone elses  hazardous financial background affect yours.  Contact NAI and run a financial background check today.

Are you an employer who is looking to fill a position at your company, but is unsure about your candidate?  Then North American Investigations can help.  As a licensed and bonded private detective agency, we know exactly what information to find on your potential employee.  This includes but is not limited to past criminal records, arrests, convictions, bankruptcy filings, past and current addresses, general background information and more!  Contact NAI today to complete your employee background check.

Are you in desperate need of finding the perfect sitter? NAI is here to assist you in finding a great match for your family. Unlike other background check sites, we go the extra mile to personalize all data found in a background check and verify that the information you are given is not only up to date but also accurate. If available, we also check sitter online reviews social media sites, interview their references (both professional and personal), and can even have our hiring manager sit in person with you while you search for the optimal match. All nanny background checks include (but are not limited to): name, address, SSN, and date of birth verification; bankruptcies, liens, judgments, properties, corporate affiliations, drivers license information, vehicle information, criminal history, traffic information, motor vehicles registered and accidents, and witness testimony statements from family or neighbors or previous employers.

Our tenant background investigations are here to make your life simpler. We understand that finding the perfect tenant is a difficult task, and as a landlord you have very little room for error. Ultimately, the person you rent to will affect the success of your investment. Our customized tenant background checks will help you avoid future headaches, loss of profit, and will ultimately, verify that the individual you are renting to has the funds needed to pay. In addition to running a full background check, NAI also determines an individual’s social security numbers, telephone numbers, address history, judgments/liens, bankruptcies, criminal history record, and much more. We go above and beyond to conduct interviews with the tenant’s former landlords, determine employment status, and determine why they left their previous residence. Before allowing a tenant to live in your home/property, speak to a private investigator.

Frequently Asked Questions:

What Is Included In A Background Check?

  • Name Verification. Includes verification of the name provided by the client. This service will disclose the accuracy and legality of the persons name. Any aliases disclosed will also be included. The coverage area for this search includes all states!
  • Date of Birth: This service will confirm and/or disclose the date of birth associated with the subject. The coverage area for this search includes all states!
  • Current and Previous Address History. This service includes address histories, current residents at the address, neighborhood profile, and property ownership records. The coverage area for this search includes all states!
  • Social Security Verification. Verify the social security number of your subject and disclose any death records associated with the social security number. The coverage for this search includes all States! Must have Social Security Number to perform.
  • Marriage and Divorce Records. This service includes when, where, and how the marriage and/or divorce was recorded. The coverage area for this search includes: AK, CA, CO, CT, FL, GA, KY, ME, NE, NC, OH, OK, RI, TX, UT, VA. The following counties are able to be searched: Maricopa AZ; Fresno, CA; Kern, CA; Los Angeles, CA; Riverside, CA; San Diego, CA; Santa Barbara, CA; Stanislaus, CA; Hall, GA; Grand Traverse, MI; Ingham, MI; Bucks, PA; Dallas, TX; Harris, TX; and Harrison, TX. Please note that the years the records are available vary from state to state.
  • Reverse Lookup. This service may include information on the telephone number submitted such as the name, city, state and carrier. This record includes a search of thousands of telephone numbers from numerous sources. Telephone number must be provided!

What Is In Your More Advanced Background Check Investigations?

  • Bankruptcies. The coverage area for this search includes: AL, AK, AZ, AR, CA, CO, CT, DE, DC, FL, GA, GU, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, VI, VA, WA, WV, WI, WY.
  • Liens, and Judgments. The coverage area for this search includes: AL, AK, AZ, AR, CA, CO, CT, DE, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MT, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VA, VT, WA, WV, WI, WY.
  • National UCC Filings. The coverage area for this search includes: AL, AK, AZ, AR, CA, CO, CT, DE, DC, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, VI, VA, WA, WV, WI, WY.
  • Voter Registration. Includes the name of the subject, their registered party, and the address of the voter. Other information may include the status of the voter registration with the subject’s last voting date. The coverage area for this search includes: AK, AR, CO, CT, DE, DC, FL (1941 – 2007), HI, LA, MA, MI, NV, NJ (1927 – 2007), NY, NC. OH, OK, RI, SC (1967 – 2001), TX (1967 – 2007), UT, WI (1939 – 2003).
  • Professional Licenses. This service may confirm and/or disclose the validity of professional licenses such as: teachers, brokers, doctors, lawyers, security dealers, investigators; also service company licenses such as landscapers, management companies, health spas, nail salons, plumbers, and electricians. Covered in the following states: AL, AK, AZ, AR, CA, CO, CT, DE, DC, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, VA, WA, WV, WI, WY. The results vary from state to state.
  • Hunting and Fishing Licenses. This includes possible hunting and fishing license for the subject in multiple states. The coverage area for this search includes: AL (Historical), AK, AR, CT, FL, GA, IL, MA, MN (Historical), MS, MO, NV, NJ (Historical), NC, ND, OH, OR, UT, VA, WI.
  • Concealed Weapons Permits. This includes possible concealed weapon permits for the subject in multiple states. The coverage area for this search includes: AR, FL (Historical), IN, LA, ME, ND (Historical), TN, VA (Historical).

What Is In Your Advanced Background Checks?

INCLUDES DATA IN LEVEL 1 & LEVEL 2 PLUS THE FOLLOWING:

  • Drivers Information. This service includes name, address listed, date of birth, vehicles registered, and description of vehicle if available. The coverage area for this search includes: CO, CT, DE, FL, ID, IL, KY, LA, ME, MD, MA, MI, MN, MS, MO, NH, ND, OH, SC, TN, TX, WV, WI, WY. SEE HISTORICALS
  • State and County Court Records. This service includes civil, marriage, divorce, criminal court records, and arrests.
  • Motor Vehicles. This service includes any motor vehicles registered to the subject. The coverage area for this search includes: AL, AK, CO, CT, DE, DC, FL, ID, IL, KY, LA, ME, MD, MA, MI, MS, MO, NE, NV.
  • Driving Records. The coverage area for this search includes:
  • Prison Records. Includes a State and Federal level check of inmate records.
  • Sex Offender Registry Lookup. Includes a nationwide search of registered sex offenders. Photos available! The coverage area for this search includes (with photos included): AK, AL, AR, AK, CA, CT, DE, DC, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, VA, WA, WV, WI, WY.
  • Corporation Filings. The coverage area for this search includes: AL, AK, AZ, AR, CA, CO, CT, DC, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MT, NC, ND, NE, NV, NH, NJ, NM, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, VA, WA, WV, WI, WY.
  • Asset Search. Includes properties, parcels, property deeds. The coverage area for this search includes: AL, AK, AZ, AR, CA, CO, CT, DE, DC, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, VI, VA, WA, WV, WI, WY.
  • Watercraft. Includes owners name, address, record type, title, and vessel information. The coverage area for this search includes: AL, AK, AZ, AR, CO, CT, FL, GA, IL, IA, KS, KY, ME (Historical), MD (Historical), MA, MI, MN, MS, MO (Historical), MT (Historical), NE, NV, NH (Historical), NY, NC, ND, OH, OR, SC (Historical), TN (Historical), TX, UT (Historical), VA, WV, WI, WY, and the United States Cost Guard Merchant Vessels.
  • FAA Aircraft & Pilot. Federal Aviation Administration (FAA) records include owners name, serial number, aircraft number, record type, and description. The coverage area for this search includes all states!
  • Business. The coverage area for this search includes all states!
  • Employment. Includes available employment records and possible associates. The coverage area for this search includes all states!

Do You Have Additional Packages. If So, What Do They Include?

  • Internet Domains
  • Dun & Bradsheet
  • Deleware Corporations
  • Dating Investigations
  • Education Verification
  • Tenant Investigations
  • Marriage/Dating check
  • Partnership Business
  • Business Search
  • Nationwide Criminal Search
  • Federal Criminal Records
  • Credit Reports (With Signed Release)
  • interpol
  • Skip/Cell Smashers

Our advanced background investigations include everything in packages 1, 2, and 3, plus more. Please call to speak with an investigator so we can start building your custom background investigation package today.

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800-724-8080

Contact North American Investigations Today

If you are in need of private detective agency services, we invite you to contact NAI today for a free, no obligation consultation. We will take the time to listen and understand your unique situation and develop a plan that ensures you get the best results.