Background Checks

National Investigations, Inc. has been doing background checks for over seven years.  We strive to get you accurate and timely results.  We only use flat-rate, affordable, pricing.  One myth we want to break is that there is no such thing as a national background check unless you go through the FBI with fingerprint cards.  National Investigations, Inc. will run a state-by-state background check  to make sure that your employees or volunteers are up to your standards with their background history.  We check previous employment, degree status, and validity.  We strive for absolute quality and a quick turn around time

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Prior history is becoming increasingly mandatory and is advisable in a wide range of situations such as hiring someone to watch a minor child, selecting nursing care facilities for an elderly relative, for churches and schools or added security in a prospective marriage. Background knowledge is an effective and simple way to make more informed decisions

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Basic inquiries are made available within 48-62 hours by utilizing in-house databases, hundreds of proprietary and public databases. In-depth searches require the addition of manual tracking. Delivery of information varies; however, the client is updated regularly and written reports are provided. Following is a list of commonly requested information.

Background Investigations:

  • Civil Records Search (by County)
  • Civil Records Search (by Federal District)
  • Corporate Affiliations
  • Criminal Conviction History ( State Wide)
  • Criminal Conviction History (by County)
  • Criminal Conviction History (by State, not all available)
  • Decedent Trace (national)
  • Death Record Search (national)
  • Divorce Records (State by State)
  • Driving Records (with DOB and/or DL#, not all available)
  • Driving Records (without full information)
  • Education Verification
  • Employment Location (basic)
  • Employment Location (advanced)
  • Post Office Box Trace to Address
  • Professional License Verification
  • Public Filings Scan (bankruptcy, UCC, etc.)
  • Real Estate Ownership (by address)
  • Real Estate Ownership (by State, not all states available)
  • Stocks, Securities, Mutual Funds Search
  • Worker's Compensation Records (not all states available)

 

 

 

  • All investigations will be conducted within the compliance of the law to avoid entrapment, invasion of privacy, misrepresentation, and trespassing.
  • Our fees will remain within your specific budget.
  • There will never be any fee for consultations.
  • Our investigators will be available to testify in front of a judge, jury, hearing or an arbitrator.