What a Thorough Background Investigation Covers
A comprehensive investigation can include identity verification, address and employment history, criminal court records at the county, state, and federal level, civil litigation history, professional licensing, driving records, and education verification. The scope depends on your needs: a pre-employment screen for a financial role looks different from a tenant screening or a personal due-diligence matter. We pull records from primary sources whenever possible and cross-check findings rather than relying on a single database. When records are ambiguous — a common name, a sealed file, a case with a similar identifier — we say so plainly in the report rather than guessing.