A good People search detective agency will have practices in place to protect your privacy. Check out an agency’s website for reviews and testimonials.
You may also want to consider their years of experience. This will help you make the right choice. This will save your time and money as well as reducing the stress involved in the process.
Background Checks
A background check is a detailed investigation of an individual’s data, information and history. It supports all decision-making — from employment decisions to handgun purchases. It’s offered by private investigators, law firms and insurance companies. It can include an employment history background check, credit report, SSN verification and a nanny/babysitter screening. Background checks are subject to the Fair Credit Reporting Act and only a licensed private investigator can obtain an individual’s report.
For employers and landlords, a background check can help prevent the loss of money or property by identifying individuals with criminal records for theft, financial crimes, fraud and other issues that could potentially cause harm to others. It can also identify individuals who are likely to commit violence, such as those with restraining orders against them.
While there are online resources that offer background checks, they may contain inaccurate or incomplete data and do not provide the level of detail that only a private investigator can obtain. Private investigators have access to multiple databases that include public records, social media sites and other sources. They can also interview people who know the person being investigated. This can often save time and money, as well as provide more reliable results.
Surveillance
Licensed detectives often conduct surveillance to gather information about a subject. This research can be used for a variety of purposes, including background checks and due diligence investigations. It can also be used to help employers verify that new hires are who they claim to be. However, there are a number of limitations and restrictions on employment related background checks.
Digital surveillance, which involves following a person’s online activities, is another form of surveillance that private investigators offer. This type of investigation is increasingly popular as people share more information over the internet. Private detectives can use social media sites to find out if someone is lying, and they can also record video or audio evidence.
When choosing a detective agency, check out its reviews on Yelp or other sites that allow consumer feedback. You should also make sure that the agency has proper registrations and licenses. Moreover, it is important to examine its portfolio, as this will assist you in making a decision that you can be satisfied with.
The best detective agency offers a complete suite of investigative services, including background checks and surveillance. They also provide GPS tracking and computer forensics, among other services. Located in Manhattan, New York, this firm is licensed and insured. They are highly trained professionals who can handle any situation.
Asset Searches
A comprehensive asset search is one of the most effective ways to uncover hidden property and assets. These searches are commonly used in legal disputes, collections and business due diligence. They are also a useful tool in motor vehicle accident cases, personal injury lawsuits, property ownership, bankruptcy investigations and real estate deed investigations.
These searches are conducted using specialized databases and public records. They can include a range of information including criminal records, bank account details, credit history, liens, UCC filings and more. Private investigators are skilled at locating information without alerting the subject of the search. This ensures that they can locate assets even if the subject is hiding them or using a false name.
Whether you need to find a deadbeat dad or conduct a pre-employment screening, an asset investigation can help. A thorough background check can reveal a person’s true financial stability. It can also help you collect on debts and judgments.
When choosing an investigator for your asset search, look for a licensed private investigator with extensive experience and a strong reputation in the industry. Ask for client references and online reviews. Choose an investigator that communicates effectively, provides regular updates and upholds transparency throughout the investigation. The best investigators have access to a variety of specialized resources and technology that can guarantee the accuracy and depth of your investigation.
Fraud Investigations
If you have a suspicion of insurance fraud, you may want to hire a private investigator to investigate it. These professionals specialize in locating assets, investigating insurance fraud, and more. They also conduct background checks and forensics services. They are able to use a variety of sources, including the internet, phone records, and social media to find evidence.
A PI’s job is highly demanding and requires critical thinking skills and a great deal of self-reliance. It is also important for a detective to be able to communicate with people of all walks of life and make them feel comfortable. They should be able to write well and provide documentation that is clear and concise. In addition, they must be able to prioritize cases and work under tight deadlines.
In addition, you should look for an investigator who offers a money-back guarantee. Lastly, if possible, you should try to meet the investigator in person at their office. If not, you can at least visit their website and check out the number of reviews. Look for positive ratings and how fresh the reviews are.
Investigative Solutions LLC is a private investigation agency in New York City that offers background investigations, GPS tracking, and computer forensics. The firm’s staff includes former Federal Bureau of Investigation agents and is affiliated with the Society of Former Special Agents of the FBI and NCISS.