Benefits of working with

A confidential and professional review of your case
Professional investigative team with your best interest in mind
Industry best practices and high level standards
Complete privacy and confidentiality guaranteed
A professional team who will do the job right
A final court-ready report detailing the results of your case

Background Checks Private Investigator Raleigh NC

Investigate NC Will Service All Your Background Investigation Needs

At Investigate NC, we understand the importance of providing accurate, reliable information about an individual's background. We utilize a variety of cutting edge databases. Once this information is received, we verify each source for accuracy. We go out of our way to ensure that no stone is left unturned when we are hired to perform a task.

If you are considering allowing a person to enter the circle in your personal life, depend on Investigate NC to give you the information you need.

What Is A Background Investigation?

Completely different from an Employment Background Check as it is not restricted to the laws of the Fair Credit Reporting Act (FCRA) or limitations of a submitted resume or an employers application; a Background Investigation covers a greater amount of history, information is pulled from a larger amount of sources and additional time is spent verifying all the information. The increased time and efforts are reflected in the greater price. When a Background Investigation is performed, the below items are sought to be answered:

If The Person Is Who They Say They Are – One big problem facing our Nation is identity theft, so the first critical mission of any background investigation is to verify that the person is being truthful with their identity. So, verification of the persons name, date of birth, social security number and address history are critical.
If The Person Has Any Negative Or Adverse History – Secondary to the above is to discover any negative or adverse facts about their history. This includes but is not limited to being on a government watch list, terrorist list, sex offender registry, state and federal criminal histories, civil litigation history, judgments, liens and bankruptcy records.
The Authenticity Of The Person's Qualifications – Does the person really have a Master's Degree in Business Administration? Did they really serve in the military? Are they really certified & licensed in their trade? Confirming one's qualifications can be extremely important during background investigations. These checks may include verification of employment history, education history, professional licenses and certifications, uncovering any employment disciplinary action, disputes or complaints.
A Review Of Any Facts That Attest To The Person's Character – This may include a review of the persons social media, derogatory news media articles, political affiliations, interviews with colleagues, business partners or adversaries to get personal testimonies regarding the person's character.

Below Is A Detailed Look At 30 Items That May Be Included In A Background Investigation:

Personal Identification Confirmation
Address History Review
Professional History Review
Criminal Record History
Sex Offender Registry
Professional Affiliations
Department Of Motor Vehicle Records
Asset Search
Judgement Filings
Lien Filings
Professional Licensing Verification
U.S. Tax Court Records
Internet Searches
Resume Verification
Education Verification
Campaign Contributions
Corporate Affiliation
Financial Regulatory Searches
Bankruptcy Records
Government Compliance Lists
News Media Review
State/Federal Civil Litigation
UCC Filings
Social Media Accounts
Credit Report
Phone Number History
Email Address History
Foreclosure, Liens, Evictions
Marriage Licenses
Known Family & Personal Associates

A Quick Note About Online Background Check Services

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 the 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; then you need a Background Investigation performed by a licensed Private Investigator. This is 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 and your family. This is a case where you truly get what you pay for!

I Need A Background Investigation Performed On An Individual. What Should I Do Now?

We are so glad you asked. Click the button below and fill out the online form. You will be contacted by one of our expert Background Investigation Private Investigators in Raleigh NC to begin the process of finding out the information you need.