“Trust is the assured reliance on the character, ability, strength, or truth of someone or something”

In today’s world, background investigations are a necessary tool for individuals and companies to determine the character and trustworthiness of an individual or business partner. Background investigations are invaluable for limiting the costs of identity theft, employee embezzlement, lawsuits and improper activities. Corrington Investigation Consultants provides a wide range of background investigations customized to meet your specific business or individual needs.

 

Pre-Employment Screening Background Checks

The success or failure of any business is directly linked to the people it hires. This is true whether the position you are hiring for is in the stock room or the boardroom. It is essential for you to ascertain the “truth” about job applicant’s character and trustworthiness to allow you to make informed employment decisions.

Pre-Employment background checks may be basic or quite extensive depending on the position but commonly verify the job applicant's identity, employment history, criminal history, training education, credit rating, driving record and civil judgment status. Pre-employment screening can preserve a business' public image and integrity while reducing company training costs, increasing profitability and limiting potential liability exposure. Courts have consistently ruled that businesses can be held financially liable for negligent hiring if they do not check the background of employees who harm their business or others.

Employment background investigations are customized to your specific employer needs, company policies and budgetary constraints. Additionally, we also provide undercover operations to identify substantiate and document improper employee activities such as sexual harassment, unproductive employees, embezzlement, and employee theft.

 

Personal Background Investigations

Personal Background Checks provide useful information in determining the identity, general character and trustworthiness of an individual. Generally, personal background investigations will ascertain the individual’s true identity, age, marital status, known aliases, personal residence address, address history, business ownership interests, employer, criminal prosecutions, criminal convictions, bankruptcies, foreclosures, tax liens, and court judgments.

Personal investigations are undertaken for a number of reasons. The most common are those entering into a personal or business relationship such as pre-marital background checks, concerned relatives, concerned boyfriends / girlfriends, potential business partners and many more.  The depth of the personal background investigation is flexible to meet to meet your specific needs and cost constraints.

Business Background Investigations

Business Background Checks provide information useful in determining the history, ownership, principal officers and directors, legal structure (sole proprietorship, partnership, corporation, LLC, etc.) and financial condition of a company.

Business investigations are preformed for a variety of reasons including competition analysis, stability of a potential supplier or business partner, investment and business acquisition, and potential litigation. Business background investigations can ascertain business ownership, key executives, real estate holdings, extent of business activities, civil litigation, regulatory compliance issues and company legal structure. Expanded business background checks can also include company assets / liabilities, company suppliers, key vendors, employees and principal customers.

Overview of Background Investigative Services
The background investigation may include but is not limited to the following:

Asset Searches
Bankruptcy Filing Search
Criminal Records History Search
Driver's License Records
Military Service Search
Motor Vehicle Search
Sexual Offender Registry Search
Personal Property Ownership
Real Estate Ownership
Residential Address & Address History
State & Federal Tax Liens & Judgments
Education Verification
Employment Status
Employment History Verification
Social Security Trace & Address History
Corporate Entity Search
Doing Business As “DBA” Search
Divorce Marital Status
Uniform Commercial Code (UCC) Filings
Aircraft or Watercraft Ownership
Credentials Verification
Verification of Professional Licenses
Civil Judgments
Reference Checks

If you have a unique background information need or request, please contact our office and speak directly with a private investigator.

Investigative Consultants
Post Office Box
Denton, Texas 6
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