Background Investigations:


Who needs a background investigation? Many people don’t realize how a background check can benefit them. In our society we have people preying on the innocent every second of everyday. Do you know who the person is watching your child? Do you know if the person you just hired has a criminal background or not, or maybe a history of dishonesty, harassment, or theft? Are you thinking about getting married? Do you know truly know the person you are about to give your life to, has he/she had a previous marriage that you don’t know about, maybe a history of domestic violence?

Key Investigative Solutions can conduct background checks on possible witnesses, suspects, employees, claimants, potential marriage partners, etc. Our background checks are thorough giving you peace of mind knowing that the decisions you are about to make are informed decisions. We offer several background packages. Services in these packages can be altered to suit a client’s individual budget and needs. Some of the information you may find in a background check are as follows:

• Social Security Number search and verification. This will show if your subject has used other SSN’s in the past or if the number is registered to another name. This will also show the date and place the SSN was issued.
  
• Drivers License Verification and History
  
• Also Known As (AKA’s). Find out other names associated with subject.
  
• Current and Previous Addresses. These will often reveal the time periods the subject lived at each location.
  
• National Death Index. Is your subject deceased?
  
• A List of Neighbors, Family Members, and Roommates.
  

• State Criminal Records Check
  
• County Criminal Records Check
  
• Sex Offender Search
  
• Federal Incarceration Records
  

• Corporate Partnership Affiliations
  
• Occupational License Verification
  
• UCC Filings
  
• FAA Pilot’s Licenses
  

• Tax Liens
  
• Judgments
  
• Civil Litigations
  
• Bankruptcies
  
• MVR Records (some States not available)
  
• Property Ownership
  
• Boat and Aircraft Ownership
  
• Custom Asset Locating
  

This is just a small list of information that can be provided to our clients. Our background investigations can be as comprehensive as your particular needs dictates. Please contact us for pricing and to see how Key Investigative Solutions can assist in your information needs.

When the decisions of tomorrow rest upon the facts of today,
KEY is your solution!