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Private Investigator Background Checks – Costs, Process & Legality
Our team of private investigators are former federal agents with the FBI, DEA, IRS, or Secret Service.
The examination carried out by private investigators during background checks extends beyond typical online searches to provide complete historical information about a person. The use of federal and proprietary and public databases allows private investigators to compile information about an individual's criminal history as well as their professional background and personal tracks. The investigation provides access to records consisting of criminal background along with job histories and financial records and educational details and additional information. Online services lack quality assurance and professional document review for court use while private investigators provide these features in addition to collecting usable court documents from their investigations. The background check services of Martin Investigative Services use former federal agents to inspect their results while operating across every state in America. The service delivers multiple check categories which include criminal background examinations as well as worker examinations together with pre-hiring assessments and private verification services.
Get detailed, accurate background search results quickly and securely with our private investigation solutions.
WHY ARE BACKGROUND CHECKS NECESSARY? Background checks are essential because they can help ensure the safety and well-being of individuals, organizations, and communities. For example, an employer may conduct a background check on a job applicant to ensure that the applicant does not have a criminal history that could pose a risk to coworkers or … Read more
Get a background check on yourself. Find out what personal data is out there about you. Private information about you is out there. Every day, private, sensitive information about you is bought, sold and stored on numerous private and public servers across the country. Once information is out there, it’s out there. Many people are … Read more
Nanny Background Checks in Orange County with TSCM Screening Orange County nanny background checks are standard – check driving records, criminal histories, and sex offender databases. But when you throw in TCSM screening, you get a much more comprehensive picture of the nanny or candidate. TSCM or technical surveillance countermeasures screening helps determine if the … Read more
The Five Most Common Services Performed By Private Investigators As of November 2020, the five most common requests our agency receives are for the following services: Locating People, Friends and Family Background Checks Asset Searches Bug Sweeps Surveillances I’ll explain each of these below. Locating People, Friends and Family The vast majority of private investigators use … Read more
One of the easiest ways to gain a better perspective about what is actually out there about you is to contact a private investigator about conducting a background check on yourself. A background check is the process of looking up and compiling criminal records, commercial records, and financial records of an individual or an organization. A background … Read more
WHAT SHOWS UP ON A PERSON’S BACKGROUND CHECK? An actual background check involves collecting and inspecting private and public records. Companies should do the reviews lawfully and in compliance with FCRA regulations. Information obtained from background checks depends on the type of background check requested. Information that shows up during background checks includes: County, state, and federal … Read more
Background Investigation (Pre-Marital or Pre-Nuptial) Sometimes, even though we wish we could believe that the person we marry is perfect, reality often proves the contrary. Sometimes, trusting someone can be deceptive about their past or current motives for marriage. Either the groom or the bride will usually initiate a premarital investigation. Sometimes, the family members … Read more
Pre Nuptial Background Check Sometimes, even though we wish we could believe that the person we marry is perfect, reality often proves the contrary. Sometimes, trusting someone can be deceptive about their past or current motives for marriage. Either the groom or the bride will usually initiate a premarital investigation. Sometimes, the family members on … Read more
CAN YOU DO A BACKGROUND CHECK WITH A DRIVERS LICENSE NUMBER? “Can you do a background check with a driver’s license number?” The short answer is yes, but with a significant caveat – the action must be compliant with all federal and state laws. At MartinPI.com, we pride ourselves on our strict adherence to legal … Read more
SOME TYPICAL CASES WHERE IT WOULD BE NECESSARY TO UNCOVER HIDDEN ASSETS ARE THE FOLLOWING: While there are a variety of situations in which an asset search is necessary, the most prevalent ones are as follows: Business Let’s say you have reason to believe your business associate is engaging in dishonest or unethical practices, such … Read more