Profile & Background Investigations

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Profile & Background Investigations
  • Criminal & Civil Records Search
  • Business Affiliations
  • Current Employment
  • Hidden Assets Uncovered 
  • Motor Vehicle Records

 

A background investigation is a diligent, often exhaustive method of gathering information about an individual. It’s ideal for businesses seeking to profile an employee, possible business associates, or anyone appearing to threaten the business or its facility. Attorneys can utilize background investigations to size up witnesses and potential clients, as well as to locate the assets of debtors.

What We Can Do
By accessing both public and private records, Now You Know Investigations builds detailed reports, garnering data including (but not limited to):

  • Aliases
  • Associates
  • Past Addresses
  • Date of Birth
  • Social Security Number
  • Relatives
  • Criminal History
  • Assets (including vehicles, real estate, bank accounts, and employment) Cellular phone numbers
  • Email Addresses

What You Can Expect
Our reports are timely and concise. They contain all information presently available to our investigators. We provide update reports along the way, so that the client may determine whether the findings are sufficient or more information is needed.