Background Checks

BACKGROUND INVESTIGATIONS  

A thorough background check may reveal information being kept by a possible employee, tenant, someone you or a loved one is dating or any person coming into your life. Allow us to perform a thorough and accurate background investigation revealing criminal records, employment history, license verifications and much more.

COMPREHENSIVE REPORT

The comprehensive package includes a subjects criminal history, address history, phone numbers, possible relatives, email addresses, marital status, drivers license check, professional license check, social security, assets, liens,  judgments, sex offender status, property and deeds. 

SOCIAL MEDIA REVIEW

We also conduct social media sweeps using the best databases on the market. The search will ascertain if subject has social media platform accounts such as Facebook, Instagram and Twitter, etc. 

CRIMINAL HISTORY

We will conduct criminal history searches which would reveal the subjects arrest history and what crimes they were convicted of.  This also includes a sex offender check. 

DUE DILIGENCE

Due diligence is an investigation or audit of a potential investment or product to confirm all facts. Strategic Investigations will do research on a person or business before our clients enter into an agreement or a financial transaction with another party.