Background Check Investigations

magnifying glass searching through records

Background Investigations refer to the examination and assessment of relevant private and public information. In many cases, a background investigation will be conducted as part of the hiring process for employment. Background Investigations can provide general information, such as academic records, criminal history, credit history, and verification of personal references. Some individuals require a deeper probe and will enlist the help of a private investigator to broaden their search to pinpoint details on a person’s life, court rulings, financial records, asset/estate holdings, community associations, and social habits.

When you need to know the truth, look no further than our licensed, professional team of private investigators at Legal Eye Investigations. Throughout our years of dedicated experience, we have assisted individuals, businesses, and legal teams with a wide variety of investigations, including:

Pre-Employment - It is more important today than ever for companies to do background checks on their employees. This will help make sure that they are providing a safe workplace for employees and can prevent issues such as theft, non-compete infringement, and other types of employee misconduct.
Pre-Rental - If you need to find out information on an individual before renting or leasing property to them, background checks can offer you peace of mind.
Pre-Marital - Want to be sure the person you are considering entering a relationship with is whom they say they are? Background checks can give you the information you need including uncovering past marriages, financial problems, and criminal history.
Child and Family Protection - It is difficult to know whom you can trust around your home or behind closed doors to care for children or elderly parents. Background checks help give you peace of mind and security.

A background check investigation is a process of researching and verifying an individual's personal, professional, and financial history. This investigation typically includes a review of public records, such as criminal records, court records, and credit reports, as well as interviews with associates and colleagues. The purpose of a background check investigation is to obtain a comprehensive understanding of an individual's history and behavior and to identify any potential red flags or areas of concern. This information can be useful for employment screenings, tenant screenings, and other situations where it is important to have a clear understanding of an individual's background.

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Uncovering Hidden Assets in a Complex Divorce Case

At Legal Eye Investigations, LLC, we pride ourselves on our ability to solve intricate cases that require meticulous attention to detail and extensive investigative expertise. In this case study, we delve into a challenging divorce case where our team's strategic approach led to a successful resolution for our client.

Client Background:

Our client, Mrs. Smith (name changed for confidentiality), was in the midst of a complex divorce proceeding with her estranged spouse. Suspecting that her spouse was attempting to hide valuable assets to gain an unfair advantage during the divorce settlement, Mrs. Smith sought our assistance to uncover the truth.

Challenges:

The case presented several challenges. The assets in question were believed to be well-disguised, and obtaining concrete evidence required navigating through layers of financial transactions and intricate corporate structures.

Our Approach:

Our team of seasoned investigators began by conducting a comprehensive analysis of the available financial records, including bank statements, tax returns, and property ownership documents. We also conducted discreet surveillance to monitor any unusual activities or behavior that could lead us to potential hidden assets. As part of our strategy, we collaborated with forensic accountants and legal experts to gain a thorough understanding of financial irregularities and legal implications. This multidisciplinary approach allowed us to piece together a comprehensive view of the situation.

Investigative Process:

Through meticulous examination of financial documents and careful analysis of transaction patterns, we identified discrepancies that hinted at the presence of undisclosed assets. We followed the money trail across various offshore accounts, real estate holdings, and shell companies to unravel the complex web of financial deceit.

Our surveillance efforts revealed instances of secretive meetings and interactions that corroborated our suspicions. Additionally, we leveraged cutting-edge digital forensics techniques to uncover hidden electronic communication trails that further solidified our case.

Outcome:
Armed with irrefutable evidence, we presented our findings to Mrs. Smith's legal team. Our comprehensive report included detailed documentation of the hidden assets, their valuation, and the methods used to conceal them. This compelling evidence played a pivotal role in negotiations and significantly tilted the balance in favor of our client during the divorce settlement proceedings.

The successful resolution of this case underscores our commitment to pursuing justice for our clients through rigorous investigation and unwavering determination. At Legal Eye Investigations, LLC, we stand ready to take on even the most intricate cases, using our skills and expertise to achieve favorable outcomes for our clients.

EyeVerify Background Checks

EyeVerify Comprehensive Background Checks

Ensure peace of mind and make informed decisions with EyeVerify Comprehensive Background Checks. Our thorough and confidential services provide accurate and reliable information about potential employees, tenants, or other individuals you need to vet. Whether you're an employer, landlord, or simply seeking personal clarity, our background checks offer unparalleled insights to help you proceed with confidence.

Contact us today to learn more about how our EyeVerify Background Checks can serve your needs throughout the United States.

Background Checks with Legal Eye Investigations, LLC.
A background check is an essential tool for employers to uncover important personal information about potential employees. This investigation helps protect the rights of businesses and their employees by providing reliable data about an individual’s character and checking for records in government databases.

In today's competitive and fast-paced world, understanding a person's character is crucial. Background checks offer a thorough evaluation of an individual's history, covering aspects such as employment, marriage, legal records, financial records, residence history, education, and more. The goal is to verify and confirm an individual's character, ensuring they are fit for a particular job, position, or leadership role.

Why Choose Legal Eye Investigations, LLC?

At Legal Eye Investigations, LLC, we provide the best professional background check services to employers in Maryland and the surrounding areas. Our team of certified investigators from various backgrounds offers comprehensive and professional services. Equipped with unmatched resources and a commitment to excellence, our professionals utilize advanced digital technologies and techniques to deliver valuable and confidential investigations and reports.

Running a background check requires the proper licenses, insurance, and credentials to access these systems legally. Your trust and confidence are our top priorities, and we strive to provide the most dependable and expert service in Maryland.

What Is Provided in an EyeVerify Background Check?

A background check reviews a person’s past and professional history, uncovering information that may not be publicly available. This includes:

* Bankruptcies, liens, judgments

* Criminal history or record

* Professional licenses

* Political affiliation

* Permits

* Address history, phone numbers, email addresses

* Names they have used or been associated with

Our investigators use platforms such as TLO, IDI, Delvepoint, LexisNexis, and Tracers, ensuring they have the proper licenses, insurance, and bonds required for access.

When Should You Get a Maryland Background Check?

Background checks are useful for various purposes, including:

* Hiring new employees

* Providing comprehensive insurance quotes

* Selecting a date night nanny

It’s also beneficial to run a check on yourself occasionally to ensure the information reported is accurate.

What Information Is Helpful When Requesting a Background Check?

* Full name (including middle name)

* Date of birth

* Last known location

Our Background Checking Services in Cumberland, Maryland

Our services include:

* Criminal History Check

* County criminal/civil courts

* Federal and state criminal records

* National criminal databases

* Sex offender registries

* Domestic and global terrorist watch lists

* Prior Employment Verification

* Verification of employment history and credentials
* Education Verification

* Confirmation of academic credentials
* Reference Check

* Conducting character reference checks
* Drug/Alcohol Crimes

* Screening for past drug or alcohol-related offenses
* Sexual Offender Registry Search

* Ensuring new hires are not on sex offender registries
* Credit Background Check

* Assessing fiscal responsibility (where legally permitted)

* Social Media & Internet Check

* Reviewing social media activity for additional insights
* Driving Record

* Checking driving records for infractions and DUI history
* Professional License & Certificate Confirmation

* Verifying necessary professional licenses
* Social Security Number Trace

* Ensuring legal employment status

The Prevalence of Fraud

Statistics show the importance of background checks:

* Approximately 40% of resumes contain misleading information
* Over 80% of landlords have encountered tenant fraud
* 20% of job seekers falsify education details
* Applicant fraud has increased 9% month-over-month since the COVID-19 crisis

Limitations of Background Checks

It’s important to note that some databases may have limited or incorrect information. Additionally, some reports may be difficult to navigate and verify without proper resources. Hiring a professional investigator ensures accurate and comprehensive results.

Benefits of Hiring Legal Eye Investigations, LLC

Hiring us ensures:

* Accurate and up-to-date information
* Comprehensive investigations
* Trusted guidance through your case
* Efficient and effective methods
* Affordable pricing

Our agency is well-known for providing efficient background checks, making it easier for you to get the verification done without hassle.

FAQs

(Frequently Asked Questions)

What’s the turnaround time on a background check?
Typically 2-3 business days, depending on the complexity of the check. In some cases, we can provide same-day service.

What criminal records are shown on a background check?
Federal and state crimes will appear, but sealed records, diversion programs, or juvenile records may not be accessible.

Can employers/renters discriminate against me solely because of my criminal history?
Yes, a criminal past can impact future opportunities, as landlords and business owners need to protect their interests.

How can I be sure that a background check is legal?
Understanding local and national laws regarding privacy is crucial. Hiring a professional familiar with regulatory compliance ensures legal background checks.

What are my rights when it comes to being the target of a background check?
The Fair Credit Reporting Act (FCRA) promotes the accuracy, fairness, and privacy of information in consumer reporting agencies' files.

Is my information protected?
Yes, your information is protected. We only share your information with the client we have entered into a confidential agreement with.

How can I be prepared for a background check?
Have hard copies of your identifying info, past employer information, and documentation verifying your schooling and license qualifications ready to resolve any discrepancies.

Put your trust in Legal Eye Investigations, LLC. Contact us today for more information!

CALL NOW: (410)921-5804