A common query when engaging a private investigator (PI) concerns the scope of background checks they can legally and competently conduct. Private investigators have access to a wide array of databases, public records, and investigative techniques, which are typically inaccessible to the general public. This enables them to unearth extensive information for diverse objectives. Please continue reading to learn the different types of background checks our Connecticut Private Detectives can perform.
How Do Private Investigators Conduct Background Checks?
First and foremost, it’s important to understand that a background check serves as an investigatory tool to confirm a person’s identity, validate their assertions, and reveal any past criminal offenses. By legally examining an individual’s history, a background check can help protect your business or ensure your safety.
Engaging a private investigator for background checks assures that all information is gathered legally and discreetly. It’s crucial to select a private investigator who upholds the industry’s ethical code of conduct. Private investigators typically perform thorough research on individuals, which includes:
- Public Records:
- Employment history
- Educational background
- Marriage and divorce records
- Current and past addresses
- County court judgements
- Bankruptcy filings
- Criminal records
- Property ownership
- Driving offenses
- Accreditations and professional licenses
- Social Media Analysis: Evaluating different social media platforms to gauge an individual’s character and networking activities.
- Personal Information Retrieval:
- Birth records
- Aliases
- Marital status
- Phone numbers
- Social media profiles
- Family history
What Are the Different Types of Background Checks?
Private investigators can conduct numerous types of background checks, including:
- Criminal Background Checks: A highly sought-after service, a PI can access national, state, and local databases. This includes searches for felony and misdemeanor convictions, arrests, and even active investigations where public records are available. This information proves crucial for employment screening, addressing personal safety concerns, and during legal proceedings.
- Civil Background Checks: PIs can explore civil records, going beyond criminal histories. This encompasses examining lawsuits, bankruptcies, liens, judgments, and divorce cases. This data is essential for conducting due diligence in business transactions, evaluating financial health, or comprehending an individual’s prior legal history.
- Employment Background Checks: This involves delving into an individual’s professional past, distinguishing them from criminal and civil checks, though some areas may intersect. A PI can confirm previous employment dates, job titles, and reasons for departure. They can also validate educational qualifications, certifications, and professional licenses.
- Tenant Background Checks: For landlords, these checks assess a prospective tenant’s reliability by reviewing their credit history, eviction records, criminal history, and employment verification. This process helps ensure that tenants are suitable and responsible.
Advanced Investigations is equipped to handle a variety of background checks, no matter the situation. We are ready to help you find the answer you are seeking. Contact us today to schedule a consultation.
