Our Phoenix Background Investigators collect information and evidence pertaining to all activities, past and present, of the subject under investigation. We locate prior residence, educational background, current financial condition, criminal history, and matrimonial history.
We also perform military and professional employment background checks. When necessary, we interview former neighbors and co-workers. With the proper authorization in hand, and a view of the law on the case, agents report on all facets of a subject’s past and current existence.
Corporate entities are traced back to inception. The officers, directors, and incorporations are discovered.
Bankruptcies are examined for fraud or improper use as well as the actual filing status of the bankruptcy.
All background checks are done without alerting the subject of our inquiries. This prevents improper revelations of scandalous behavior and protects our client’s anonymity.
Background checks on prospective employees or personal companions are conducted with the same level of professionalism and expertise. All of our reports contain facts. Rumors and/or unsubstantiated accusations are reported only with full explanation of their source