Our comprehensive background investigation services is designed with our client’s needs in mind. Rather than running a database check and re-branding the information as a background check, our professionals run your subject through several investigation database services to compile only the information that is pertinent to our client’s needs.
Primarily used to verify information provided by applicants on resumes and applications, the background check also includes details such as dates of employment, termination, job titles, compensation, reasons for separation, and rehire eligibility.
The criminal background check is essential in considering an individual’s character, integrity, and history of violent behavior.
If you have any doubts or concerns, and before you make a major commitment, a Background check will determine if they are really who they say they are. Your potential partners’s identity, martial status, Children, criminal record will all be verified, to give you the peace of mind to move forward in the relationship.
Inviting someone into your home can feel risky, and we understand the paramount importance of knowing who is caring for your children and has daily access to your home. It’s essential for homeowners to feel confident in the trustworthiness of their nannies and household staff. A significant percentage of these checks reveal potentially alarming results, including DUI arrests, theft / embezzlement, assaults, or prior criminal history. Deep Discovery’s Background Check is one of the best ways to ensure your children and household are in reliable hands, giving you peace of mind.
Considering leasing a rental unit to a potential tenant or getting a roommate? A thorough background check can provide peace of mind by ensuring your prospective tenant or roommate has no criminal history that could jeopardize your safety or the safety of others nearby. It also offers insight into their lifestyle habits. When leasing to a potential tenant or sharing living expenses, it’s crucial to know if they are financially responsible. Deep Discovery’s Background Check goes beyond income verification, helping you determine if a prospective roommate has a track record of paying rent on time, managing debt responsibly, and maintaining sound financial habits.
If you or your company is considering acquiring, merging with another business, or partnering with a potential business partner, conducting a comprehensive background check through Deep Discovery Due Diligence is essential. Our thorough background check helps mitigate both repetitional and financial risks, supporting a smoother procurement process
We also offer employee rescreening during the procurement process. A new hire resulting from a merger or acquisition can pose a risk to your brand if they have a criminal record, a history of drug use, or falsified educational credentials. For instance, what if you acquire an employee who has committed fraud? You could be introducing the human equivalent of a computer virus into your organization.
Rescreening employees during an acquisition helps save time and protects your company’s image and profitability. It also reduces the risk of employee turnover and the associated costs of replacement through comprehensive employee rescreening.
Don’t enter a acquisition with the risk of uncertainty. Call Deep Discovery Investigations Now! We are here to help you protect your business and prevent financial risk.
Describing Deep Discovery’s Nationwide Asset Check goes beyond mere comprehension. Unscrupulous individuals and companies often conceal assets for various nefarious reasons. Federal and state regulations complicate the process of uncovering hidden assets, especially when private investigators rely solely on basic methods, such as public databases. Over the years, we have developed creative strategies that enable us to uncover hidden assets while remaining compliant with the law. Our asset investigations and verification checks are essential during divorce proceedings, business mergers, due diligence assessments, civil lawsuits, and other critical situations. An asset investigation identifies all properties and assets owned by individuals, trusts, and businesses.
From in-depth criminal histories, to simple information requests, our backgrounds are designed to provide you with all the intricate details. Our comprehensive background checks cover everything necessary to give you the full picture on your subject. Additionally, our team deciphers all of the information we obtain and provides you with a detailed report featuring all the relevant information you seek.