Background Check Services in Raleigh, Durham & the Triangle

 

If you are hiring an employee, entering a new relationship, screening a tenant, or protecting your company’s reputation in Raleigh, Durham, Chapel Hill, Research Triangle Park (RTP), Wake County, Durham County, Johnston County, Wilson County, Orange County, Cumberland County, or surrounding areas, a professionally conducted background check can protect you from costly mistakes.

​

Investigate NC provides lawful, discreet, and comprehensive background investigations for businesses and private individuals throughout Central North Carolina.

What Is a Background Check?

 

A background check is a structured investigation into a person’s history using legally obtainable records, databases, and investigative techniques. The purpose is to verify identity, confirm credentials, identify risk factors, and uncover information relevant to employment, business, legal, or personal decisions. When done correctly, a background investigation goes far beyond a basic online search. It involves verified data sources, cross-referenced records, and professional analysis.

 

Why Background Checks Matter – The Facts

 

Reputable national data consistently shows why screening is essential:

• The U.S. Bureau of Labor Statistics (BLS) reports that employee tenure averages just over 4 years, meaning businesses regularly face hiring decisions.

• The Society for Human Resource Management (SHRM) has reported that a large majority of employers conduct criminal background checks as part of their hiring process.

• The National Association of Professional Background Screeners (NAPBS) has documented that discrepancies in resumes and applications are common, including misrepresented education and employment history.

​

For individuals, background checks can reveal criminal records, civil litigation history, financial concerns, and other issues that may affect personal safety or financial stability. One bad decision can cost thousands — or more — in legal fees, lost productivity, liability exposure, or personal harm.

 

What Is Included in a Professional Background Check?

 

At Investigate NC, background investigations can be customized based on your needs. Depending on the purpose and legal scope, a background check may include:

​

1. Personal Identification Confirmation

2. Address History Review

3. Professional History Review

4. Criminal Record History

5. Sex Offender Registry

6. Professional Affiliations

7. Department Of Motor Vehicle Records

8. Asset Search

9. Judgement Filings

10. Lien Filings

11. Professional Licensing Verification

12. U.S. Tax Court Records

13. Internet Searches

14. Resume Verification

15. Education Verification

16. Campaign Contributions

17. Corporate Affiliation

18. Financial Regulatory Searches

19. Bankruptcy Records

20. Government Compliance Lists

21. News Media Review

22. State/Federal Civil Litigation

23. UCC Filings

24. Social Media Accounts

25. Credit Report

26. Phone Number History

27. Email Address History

28. Foreclosure, Liens, Evictions

29. Marriage Licenses

30. Known Family & Personal Associates

​

Legal Considerations in North Carolina

​

We tailor every investigation to ensure compliance with applicable laws and your specific objectives.

Background checks must comply with:

• The Fair Credit Reporting Act (FCRA) (for employment-related screening)

• Equal Employment Opportunity Commission (EEOC) guidance

• North Carolina public records laws

• Federal and state privacy laws

 

Improper screening can expose employers and individuals to lawsuits and regulatory penalties. That is why working with a knowledgeable private investigation firm is critical. Investigate NC conducts investigations using legally permissible sources and methods. We do not access protected databases unlawfully, and we ensure our processes align with North Carolina law.

 

When Should You Consider a Background Check?

 

Background investigations are valuable in many situations, including:

 

For Businesses:

• Pre-employment screening

• Executive-level hiring

• Vendor or contractor vetting

• Due diligence before partnerships or acquisitions

• Internal investigations

• Workplace safety protection

 

For Individuals:

• Online dating safety

• Tenant screening

• Nanny or caregiver screening

• Business partner vetting

• Asset verification

• Personal security concerns

In today’s environment, trust should be supported by verification.

​

A Quick Note About Online Background Check Services

​

Not all background checks are created equal. Many low-cost online services rely on incomplete or outdated databases. Inaccurate information can lead to poor decisions or legal exposure. There are many services online that advertise background checks for as little as $7 and sometimes less. These services normally pop up first on Google and claim how accurate they are. However, when you read the fine print at the footer of their website, they admit the information may be inaccurate and/or incomplete. Some sites admit that an individual can have their information removed from the site. The truth is, if you want a quality report with accurate information you can trust, share and use for court proceedings or to decide if an individual can be trusted to babysit your child; you need a Background check performed by Investigate NC. We use information that has been pulled from up-to-date Protected Proprietary Databases and then Independently Verified. This verification process looks for errors, omissions, misrepresentations, inconsistencies and false statements. Anything less is a waste of time, money and can be dangerous to you, your family or your business. This is a case where you truly get what you pay for!

​

Why Choose Investigate NC?

​

Investigate NC offers:

• Professional investigative analysis

• Verified public record searches

• Verified protected proprietary database searches

• Customized reporting

• Court-ready documentation when needed

• Strict confidentiality

• Discreet communication

 

We are not a generic database provider. We are a professional private investigation firm serving clients throughout Raleigh, Durham, Chapel Hill, RTP, and surrounding counties - Discreet. Private. Confidential.

 

We understand that background checks often involve sensitive personal matters. Whether you are screening a potential employee or investigating a personal relationship, your privacy is paramount.

• All consultations are confidential.

• All cases are handled discreetly.

• All findings are delivered securely.

​

An Investment That Saves You Money

 

Some clients hesitate to invest in a comprehensive background investigation. Spending more upfront on a thorough, professional investigation can prevent far greater financial losses later. A detailed background check is not an expense — it is risk management. Consider the potential costs of:

• Hiring the wrong employee

• Entering a fraudulent partnership

• Renting to an unreliable tenant

• Becoming romantically involved with someone who poses risk

​

Serving the Triangle & Surrounding Areas

 

Investigate NC proudly serves:

• Raleigh

• Durham

• Chapel Hill

• Research Triangle Park (RTP)

• Wake County

• Durham County

• Johnston County

• Wilson County

• Orange County

• Cumberland County

• Statewide service upon request.

 

If you need reliable background investigation services in Central North Carolina, we are ready to assist.