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SERVICES
The following list is not all inclusive (not all
services are listed below).
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Pre-Employment
Background Screening
Did you know?
If your company hires a dangerous,
unqualified, or dishonest candidate and harm
occurs on the job,
Your HR department risks a lawsuit.
Your company also runs the risk
of lost business and a damaged reputation.
In
short, just one bad hiring decision
could put your company out of business.
- We have been providing pre-employment
background screening for several bay area companies. There are several
levels of pre-employment backgrounds covering a basic search would provide
information such as confirming the person holds a valid Social Security
Number issued to the subject, which would include a list of previous and
current addresses associated with the subject. With the addresses
information we determine which county the subject has resided in or worked
in the past 7 years and conduct a County-wide search of the Limited &
Unlimited Civil Records and Active & Inactive Criminal Records Index, sexual
predator search, and a driving record search. We can customize the
pre-employment due diligent search specifically to your needs.
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- Asset Investigations
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Asset
Investigations - Basic –
Level I
The following information is collected and reported as
part of the Level I Asset Investigation.
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The search coverage in most cases will be state-wide with the
exception of civil and criminal records search includes one county in the
basic package.
· Once
the Basic Level I Asset Investigation is completed we can include additional
county records if discovered.
SUBJECT INFORMATION
COURT RECORDS
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Superior Civil Records, Limited and Unlimited Civil Records Index (One
County)
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Superior Criminal Records, Active & Inactive Criminal Records Index (One
County)
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Bankruptcies, Judgments, Tax Liens, Sex Offender Registry (State-wide)
BUSINESS RECORDS
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SEC
Shareholders, Corporate Affiliations, Corporate Records, Fictitious
Business Names, UCC Records (State-wide)
POSSIBLE ASSETS
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Aircraft Ownership, Property Ownership by Address, Real Property
Ownership, Watercraft Ownership (State-wide)
LICENSES
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Professional Licenses, DEA Licenses, FAA Licenses (State-wide)
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Firearms Licenses (some states)
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Surrounding Business Facilities: Banks and Credit Unions, Jails and
Prisons, Law Enforcement, Mail Drops, Self Storage facilities.
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Background
Investigations
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We have been providing background investigations for many different
clients with specific background investigative needs such as Tenant
Screening, potential Life-time Mate background verification and more.
For more information regarding your specific questions please call our
office and we will be happy to discuss the details anytime.
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- Locate People, Documents, or Assets
- Description of service ...
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Surveillance
- Description of service ...We always ask every new client to refrain from
telling ANYONE (except their
attorney) that they're considering the services
of a private investigator. This process is done
because every investigation must be conducted on
a "need-to-know' basis, which will be explained
in detail at the intel and Objective interview.
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Worker's Compensation Investigations
- Description of service ...We always ask every new client to refrain from
telling ANYONE (except their
attorney) that they're considering the services
of a private investigator. This process is done
because every investigation must be conducted on
a "need-to-know' basis, which will be explained
in detail at the intel and Objective interview.
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Civil Cases
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COURT RECORDS
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Superior Civil Records, Limited and Unlimited Civil Records Index
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Bankruptcies, Judgments, Tax Liens, Sex Offender Registry (State-wide)
Criminal Cases
COURT RECORDS
- Medical Malpractice
- Description of service ...
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Personal Injury
- Description of service ...
Process Service:
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Public School Student
Residential Verification and more..
- Description of service ..
Elder Abuse:
What
is Elder Financial Abuse?
Financial abuse is defined as any situation in which a person who stands
in a position of trust to an elder or dependent adult takes, secretes,
or appropriates their money or property for any wrongful use or with the
intent to defraud. Financial abuse should be reported via the APS
reporting line at 1-800-414-2002
- Internet Research
- Description of service ...
- Tenant Screening
- Description of service ...
- Education Background
- Description of service ...
Professional Licenses
Verification
- Probate Cases
- Description of service ...
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- and more....
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Thank you for your interest in
our services.
Prices may vary for the
services listed below.
If you have specific
questions regarding the cost, turn around time, or other comments please
feel free to
contact our investigators at
510-703-5730.
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Double Edge Investigation
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