Capital Investigating sets the industry standard with database research, providing intense nationwide database searches and providing our clients with the best mitigating information to help speed the decision-making process. Our background and database department is experienced, talented and yields a detailed investigative report that is arguably the most cost-effective search in the industry.
A properly conducted background investigation in accordance with the Fair Credit Reporting Act can provide our clients with unique and costs effective information to be used in the defense of a questionable claim, gathering information and establishing background information of a witness are amongst some of the many uses.
Background Investigations may include any of the following a la carte components:
- SmartStart Investigation
- Medical Checks
- Person Locate
- Criminal Records
- Asset Analysis & Identification
- Pre-Employment Investigations
- Complete Motor Vehicle Reporting
- Subject Profiling
- Past Employment
- Individual Hobbies & Activities
- Professional Licenses
- Business Interests
- Judgments, Loans & Liens