Colombia Background Check
While many businesses utilize background checks to find out a basic criminal history of a person, a more detailed background check can be performed on someone to find out a lot more information other than if the person has any criminal record.
Examples of information that can be acquired during background checks:
- Current and previous addresses
- Current job status and past employment history
- Vehicle registration information
- Driver’s License history
- Social Media information
- Marital and Pre-marital checks
- Business Affiliations
- Business Investments
- Bankruptcy information
- Liens and Judgments
- UCC Filings
- Asset Investigation, Personal
- Asset Investigation, Business
- Banking Affiliations
- Real Estate Holdings
- Educational Background
- Reference checks
- Marital status
Who might need a Private Investigator?
Anyone might have the need for a Private Investigator. Private Investigators conduct background checks for various reasons. Here are some increasingly popular reasons for Background Investigations.
Individuals engaging in online dating are turning to Private Investigators for background checks to confirm the people they are speaking to are who they say they are. A large amount of the people using the online dating sites become a victim of an online dating scam. These scammers can steal your money or your heart. Many of our Client’s have become emotionally and financially involved with someone that was no who they said they were. Review an online dating scam case review HERE.
During these investigations, we confirm the information the Subject has provided the Client. If we determine the person is who he or she says they are, we begin the investigation to confirm the information the Client wishes. Most of our Clients are looking to confirm marriage history, job history, criminal record searches and much more.
Some other reasons a person might hire a Private Investigator to conduct a background check would be to make sure the person dating their kids are not married, aren’t criminals with a history of domestic violence or anything they might want to know. Background check on a nanny, caregiver or someone who might be performing services in your home.
Whether you need a Private Investigator for a personal or business matters, Discreet Services can help you with your background investigation needs.
Speak with a Private Investigator
If you need an investigator for Background Check Investigation Services, don't hesitate to contact us. Discreet Services is here to help you with your case and are ready to talk with you during a FREE consultation. Feel free to contact us through our online CONSULTATION FORM, or by simply calling us at (1) 480-304-9210