Southern California Private Investigators That Do Background Checks
In the USA, A private investigator can only charge a reasonable fee for his services and must provide the client with a written detailed report. Rest assured, that if you can provide the correct name spelling and date of birth; Then we will have no problems locating the person that you’re looking for. We can also locate and background check a person with other information such as name, date of birth, social security number, previous address, approximate age, cell or home phone number, vehicle license plates, last known employment and any other information that can help us identify the person. Please fill out the background check request form and include any and all information that you know about the person including habits, previous employment, friends and family.
The state of California licenses private investigator in order to engage and conduct investigations for clients regarding a legal matter; And Therefore licensed private investigations investigators have access to sensitive information and data that is not available to the public.
Life is very simple however as humans we make it very complicated. For example, a background check can save you from a stressful trauma, financial damages, valuables, Your family pain and suffering and most important of all, “your own life”. I honestly can’t understand why people are not addressing their due diligence with extra super care. Here is how a background check is as important as getting a good education to further your future; And have a successful life.
In relationships, a background check is extremely important for the ladies, since it’s a matter of life-and-death. We receive many calls from female clients that complain about stalkers, thieves, womanizers, and men with criminal records. Aggravated stalker cases, can be emotionally devastating and can cost thousands of dollars since the police don’t have the time or the resources to deal with the stalker. We’ve female clients who we helped change their names and used very advanced asset protection programs; In order to ensure that they are off the grid. If a Background check by a Private Investigator cannot find you, then no one can.
In relationships for the men, a Background Check can save you from a Golddigger, psycho lady, deceiving or a lady who enjoys having multiple relationships at the same time. Believe me when I tell you there are ladies out there that have baggage that you do not want to carry. Obviously, the macho man who think they can handle it, Well understand one way or another the women have the ability to lie so good that Bet your life on it. I advise you to start watching forensic files, real men who were cops and super smart; Murdered by their wives and girlfriends.
Background check for relationships are very important and if you don’t agree with me; then ask yourself, how much time you wasted being with the wrong person? Not to mention of course you have been deprived of being with the right person; Since you are busy wasting your time.
Everyone must conduct a background check for business dealings and financial transactions. Otherwise, you will lose your money and end up calling me a licensed professional Private Investigator who specializes in fraud cases.
Here’s a dialogue with a smart client asking questions about due diligence background checks.
How can I find out what cars and vehicles are registered to a person and a company?
Orange county private investigators have access and are capable of running a division of motor vehicles (DMV) report search via an individual’s or company’s name and address; For any and all vehicles that individual or company owns. The DMV background check report will reveal any and all vehicle’s registered to the individual or company.
We must have the exact residence or business address where the vehicles are registered in order for DMV to provide the information, for all registered vehicles.
I have a list of properties in Los Angeles, Orange County and Palmdale that I want info on them. Like, if the land has any leans against it. I’m planning on buying the land and I don’t want to get screwed. Do you do this kind of work?
Yes, we do background checks on private, home and commercial properties and obviously the owners of the properties. We can run the background checks; Whether the owner is a person, trust, entity, business, corporation or company.
It would be our pleasure to help you! We can even do more; for example, we can background check the sellers to make sure that there are no incoming tax liens and that they’re involved in any criminal or civil litigation. This type of diligence background check will also protect you from claims of identity theft. In California, identity theft cases are on the rise, especially in Orange County background checks and Los Angeles County background checks.
Call MJ PI at 714-592-8000
A background check is a very important crime fighting technique and is essential for any business out there to ensure they know exactly what kind of person they are dealing with.
Personal decisions must be made in a correct fashion that includes hiring, promotion, reassignment, and employers want to know about the person that is applying. Some of the information includes criminal record, schooling, financial history, work history, medical records, and social media use. There are only specific restrictions with medical/genetic info and it is completely legal for an employer to propose questions on someone’s background or request a background check.
Federal law must be followed correctly when you use a person’s background info to decide on an employment decision no matter how you obtained it. Some of these laws include discrimination on race, sex, religion, disability, age, and nationality. The Equal Employment Opportunity Commission (EEOC) is who enforces these laws. You must also follow with the Fair Credit Reporting Act (FCRA) when running a background check with a company in the business of receiving background data. The FCRA is enforced by the Federal Trade Commission (FTC). They elude how to correctly follow federal nondiscrimination laws and the FCRA. All states are different and some regulate the use of data for employment reasons.
Think of a background check as an x ray of a person that could help solve your case at a reduced price for your legal defense. Visualize yourself in a lawsuit and you are able to prove that whoever is suing you is a criminal; it won’t look so great for them in court after that. Background checks is a vital investigator tool that has been used throughout history to figure out some of the most complicated cases. The same exact information can be compiled through the system used by law enforcement and is also used by many federal and local agencies. Background checks can ensure that a name, address, or a Social Security number are accurate. Our investigators use advanced technology that helps you find associations, assets, investigate businesses, visualize complex relationships, and map locations.
Other background check details include: arrests, prisoner info convictions, alias, bankruptcy filings, relatives, past & present addresses, real age, lawsuits, neighborhood profiles, phone numbers, judgment’s and tax liens, corporate ownership, professional licenses, military background, sex offenders, property ownership, domain name ownership, U.C.C. filings, vehicle ownership, driving records, and more! There are a lot of online background check services out there, but prices vary as well as how up to date and comprehensive their services are. A lot of online services do not use all of the verifiable criminal justice agencies and law enforcement bureaus as resources to substantiate these online background checks; and if they do their methods show outdated info. Many also say that they are free background checks, but none of them ever actually are.
Private Investigator and Background Checks are one of the most powerful crime fighting techniques that man kind has known.
A Background Check can X Ray the subject and may solve your case at a fraction of the cost for your legal defense… You will be satisfied Guaranteed! Just imagine if your are involved in a civil suit and you are able to prove that the person suing you is a criminal and have them punished for their crimes. A Background Check is an amazing tool that all investigators have utilized through out history in order to solve the most complicated cases.
During the initial stages of an investigation, both time and information are limited. Law enforcement agencies need every available data resource at their disposal to quickly locate suspects, witnesses and fugitives, find missing children and solve cases.
Traditional law enforcement background check services can take days to provide crucial information. When time and accuracy are of the utmost importance, you need reliable, instant access to a vast array of data that goes far beyond criminal background check information.
Background check questions from clients:
Clients question about background checks
If I can provide you with a license plate and ViN, are you able to pull the car owners name, address and phone number?
Answer by background check investigator:
Private investigators can immediately find the registratered owner’s name; Not address or phone #. We will have to run a BKG search on the name of the subject.
Search Smarter, Not Harder
Our Licensed Private Investigators can access the same information through a system that Law Enforcement, is used by more than 4,000 federal, state and local agencies across the country. It provides access to billions of public, proprietary, criminal and background records pulled from thousands of independent data sources.
You’ll instantly locate both people and businesses, verify identities and rapidly identify potential investigative leads by quickly confirming information such as name, address, Social Security number or Federal Identification number. And with our advanced linking technology, our solution filters and then links the information based on relevance. In addition to helping you locate and apprehend suspects, this technology helps you:
- Discover Associations
- Uncover Assets
- Investigate Businesses
- Visualize Complex Relationships
- Map Locations
Background Check Experts by a Licensed Private Investigator Comprehensive background check and criminal record search specialists Criminal Records Which include all courts including Federal Courts:
Background Check Details
- Arrests, Prisoner Information, Convictions
- Bankruptcy Filings
- Past & Present Addresses
- Real Age
- Neighborhood Profiles
- Phone Numbers
- Judgments & Tax Liens
- Corporate Ownership
- Professional Licenses
- Military Background
- Sex Offenders
- Property Ownership
- Domain Name Ownership
- U.C.C. Filings
- Vehicle Ownership
- Driving Records and More!
Advanced Criminal Background Checks & Screening Solutions in all 315 federal and state jurisdictions.
In this day and age, it is vital that you know just who you’re dealing with. Through the right criminal background check, you can locate all sorts of invaluable background information on the subject of your interest-from criminal history to real estate background and aliases; and you should.
With this in mind-though there are thousands of criminal background check agencies online-they are most certainly not all the same. Where these online background check services vary most egregiously is how up to date and comprehensive their services are, and moreover-their costs to facilitate these criminal background searches. To the first point, many online background check services who offer background history and background info; do not use all of the verifiable criminal justice agencies and law enforcement bureaus as resources to substantiate these online background checks; and if they do, their referencing methods provide outdated information. To the second point, while many of these say they provide free criminal background checks; they are not, in fact, free at all.
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If you need a private investigator in Orange County, Riverside, San Bernardino, or anywhere in Southern California to conduct a background check for you, contact Blue Systems International today – 714-592-8000