Background Investigation Overview
A Background Investigation consists of compiling criminal, civil, residential, driving, vehicle registration, academic, employment, professional licensing, and cursory financial records on a person, business, or organization. These records may or may not lead to further investigations into the history of target, depending on the direction of client. Many clients find these services invaluable, including landlords, employers, and those involved in online dating.
An investigator with specialized training in background investigations utilizes their access to a wide array of databases and contacts to retrieve and compile pertinent information on the specified target. The reports may specifically focus on a certain area or consist of general records that cover many aspects related to the target. The reports are then provided to the client who decides what steps to take next. While some clients may be satisfied with the reports generated from the preliminary investigation, other will require that an investigator follow up by contacting individuals who may have personal information about the target.
Landlords hire Private Investigators to look into the histories of prospective tenants. Having access to rental histories, evictions, criminal records, civil actions and similar records is essential when deciding which tenants are a good fit to lease a commercial or residential space.
Employers utilize Private Investigators to conduct Financial Investigations as a way of uncovering financial information about the opposing party in a divorce. This information can then be used to provide leverage in court hearings, mediation sessions, and other negotiation-related settings.
Potential Partners hire Private Investigators to ensure the person they are dating or plan to date is a safe and stable choice to embark on a relationship with. Those who use online dating sites may particularly helping in assessing their prospective mate. Many people in this position understand the risks that bringing a stranger around your family or home can present. As nice and harmless as people may seem through chats, texts, and email, unnecessarily compromising your safety and security by failing to doing your homework can lead to dangerous and heartbreaking consequences.
Parties Involved in Civil Litigation hire Private Investigators to collect background information on the opposing parties in lawsuits, personal injury claims, and other forms of civil actions. Whether you’re the plaintiff or the defendant, a Background Investigation can provide you with information that you can use to discredit the opposing party.
A Background Investigation will result in the generation of reports detailing a clear picture of the person, business, or organization at the center of the investigation. Clients may require additional services upon receiving these reports, such as surveillance and interviews with those close to the subject. In addition to raw data reports, overview reports summarizing these results will also be provided along with a licensed and reputable investigator who is prepared to testify at hearings and other court settings if necessary. The PI working the case will also be available to consult with attorneys and other individuals regarding the results of these investigations.
Uncovering the Facts
Kansas Investigation and Judgment Recovery ensures that you receive the most accurate, up-to-date information available. We work with our clients to determine the most important aspects of a subject’s background and focus our investigation on that. Our unprecedented access to top-of-the-line databases, matched with our extensive network of contacts, allows us to dig deep and uncover the information that you require to protect your family, business, property and self.