In-Depth Background Investigation

In-Depth Background Investigation Service Overview

At Proven Private Investigators, we provide comprehensive background investigations tailored to your specific needs. Whether you’re seeking information for professional, personal, or legal purposes, our in-depth approach ensures that you receive accurate, reliable, and actionable insights.

Step-by-Step Guide to Our Background Investigation Services

1. Information Collection

   • We start by gathering all the relevant details you already know about the individual or entity, including the purpose of your investigation. This step helps us understand your objectives and determine whether additional areas of research should be included.

2. Retainer Agreement

   • Once we’ve assessed your needs, you’ll sign a retainer agreement confirming your payment and the scope of the investigation. This ensures transparency and mutual understanding of the services to be provided.

3. Comprehensive Investigation and Report

   • Our team will conduct an exhaustive investigation, compiling a professional, court-ready report. This report includes the following details:
     • Residency History: A detailed history of the cities and counties where the individual has resided.
     • Criminal Records: A summarization of any criminal case records found in their name.
     • Traffic and Parking Cases: A summarization of any traffic or parking case records associated with their name.
     • Civil Litigation Records: A summarization of any civil case records.
     • Probate Cases: A summarization of any probate case records.
     • Family Law Cases: A summarization of any family law case records.
     • Eviction Records: A summarization of any eviction-related case records.
     • Bankruptcy Records: A summarization of any bankruptcy filings.
     • Federal Case Records: A summarization of any non-bankruptcy-related case records within federal jurisdiction.
     • Global Watchlists: Confirmation of whether the individual appears on global watchlists such as the TSA's No-Fly List, Interpol’s Red Notice List, the National Sex Offender Registry, and more.
     • Judgments and Liens: A summarization of any active judgments or liens found in their name.
     • Property Ownership: Summaries of current and past real property ownership, including houses, commercial properties, and foreclosures, if applicable.
     • Corporate Entities: A nationwide search for corporate entities associated with their name, including a summarization of findings.
     • Social Media Search: An analysis of publicly available social media and online activity.

Important Disclaimer

If you require specific details not listed above, we are happy to discuss your additional interests and let you know if the information you’re seeking is accessible. Depending on the effort required to obtain those details, we reserve the right to adjust the price to account for the additional research needed.

Why Choose Proven Private Investigators?

Our background investigation reports are professionally designed, comprehensive, and court-ready. Should the findings become relevant in a legal setting, you can trust that our report meets the necessary standards for use in court proceedings.

With Proven Private Investigators, you gain clarity and confidence through detailed, accurate, and ethical investigative work. Let us help you uncover the information you need to make informed decisions.