Optimum Background Checks
Know their True "IDENTITY"
When hiring someone or partnering with them in a serious financial endeavor, it is important to know who you are dealing with. Hiring a private investigator can assist you with being informed, prepared and establishes an open and honest relationship from the start. Background investigations are valuable ways to uncover tidbits of information related to an individuals past while highlighting any unfavorable actions. For instance, if they have filed for bankruptcy for a less than legitimate reason, if they have filed false law suits against someone in the past, or if they have been incarcerated, the red flags can begin waving. There are numerous types of background investigations. Each requires its own level of experience and finesse from OSI, to make sure the results are found honestly. They will also require sufficient backup information to be sure they are accurate. Those types include:
- Criminal records
- Personal References
- Litigation Background
- Education Verification
- Driving Records
- Military Records
- Identity Verification
- Employment Verification