Background Investigations

Background Investigations are essential for gaining a deeper understanding of a subject’s character, history, and potential risks. At Frasco, our Background Investigations go beyond basic checks, providing insights into both personal and professional backgrounds to help businesses make informed decisions.

What is a Background Investigation? It is a thorough examination of a person’s history, including verification of identity, review of criminal and financial records, and analysis of other relevant information. This process ensures reliable, comprehensive insights tailored to meet your specific needs.

Do you need further insight about the subject’s character?

Look into their professional and personal history.

Limitations of Pre-Packaged Online
Background Checks from Other Vendors:

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Not all records are available online.

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Validity of records is unverified.

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Information may not be up to date.

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Does not include reference checks and analysis.

Work with a Dedicated Research and Investigations firm like Frasco:

This approach certifies that the information you receive is accurate and reliable. The investigation must be tailored to your areas of concern, reasons for finding out more, and overall needs. With your specific requirements in mind, we work with you to strategize ways to obtain and verify records. All service levels include investigative strategy, analysis, and recommendations.

Foundational

Background Investigation

A desktop background investigation is generally authorized for 3 hours. Records filed in the past 10 years and limited to the following searches (public and proprietary) available instantly online:

Verification of Provided Information
Driving Record History
Address History
Vehicle Registration
Potential Relatives
Assets (property, boats, airplanes)
Business Records (corporations, LLCs, LLPs, fictitious business, employment, and professional licenses)
Bankruptcy Records Search
Liens, Judgments & UCC Filings
Workers’ Compensation Appeals Board Records
County Level Criminal Records (all counties of residence)
County Level Civil Records (all counties of residence)
Sex Offender Search

Custom

Background Investigation

May focus on specific areas of interest depending on developed information from a foundational background. Time authorizations vary, generally authorized for 6-8 hours, based on scope of research required. Will include a wider range of searches such as: