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:
Not all records are available online.
Validity of records is unverified.
Information may not be up to date.
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.
Basic (Quick Search)
Background Investigation- Verification of Provided Information
- Online Database Report
- Civil Records Search (All Counties of Residence, 10-Years)
- Criminal Records Search (All Counties of Residence, 10-Years)
- Judgment, Liens, & Bankruptcy Records Search
- Sex Offender Search
- Relatives’ Social Media Profile Search
- Business Ownership & Professional Licenses Search
- Assets (Boats, Airplanes) & Property Records Search
- Comprehensive Address History
Foundational (In-Depth Search)
Background Investigation- Verification of Provided Information
- Online Database Report
- Civil Records Search (All Counties of Residence, 10-Years)
- Criminal Records Search (All Counties of Residence, 10-Years)
- Judgment, Liens, & Bankruptcy Records Search
- Sex Offender Search
- Relatives’ Social Media Profile Search
- Business Ownership & Professional Licenses Search
- Assets (Boats, Airplanes) & Property Records Search
- Comprehensive Address History
- Potential Relatives Search
- Driving Record & Vehicle Registration Search
- Workers’ Compensation Index Search / Board Record
- Business Records (Corporations, LLCs, LLPs, Fictitious Business, Employment, and Professional Licenses)
Custom (Specific Search)
Background Investigation- Financial History
- Civil Litigation Records
- Professional Licenses
- Social Media Investigations
- Courthouse Visits
- Record Retrievals
Inquire About Pricing
Complete the form below to submit an inquiry and one of our investigative experts will contact you.
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