🔎 Background Investigation Services

Know Who You’re Dealing With – Verify, Investigate, Protect

In today’s world, trust must be earned, not assumed. Whether hiring employees, entering business partnerships, or conducting legal investigations, background checks are essential to mitigate risks and make informed decisions.

At Priority Investigative Services, we provide comprehensive background investigations that uncover hidden details about individuals and businesses. Our expert investigators use cutting-edge technology, proprietary databases, and human intelligence to deliver accurate, court-admissible reports tailored to your specific needs.

🚨 Why Conduct a Background Investigation?

Failing to conduct a thorough background check can lead to:
✔ Hiring unqualified or dishonest employees
✔ Entering partnerships with individuals who have a history of fraud
✔ Exposure to financial, legal, or reputational damage
✔ Being misled by false claims on resumes, business records, or legal documents

Our investigations provide the facts so you can make decisions with confidence.

🛡 Our Background Investigation Services

1️⃣ Criminal & Civil Record Checks

A person’s criminal and legal history can reveal major red flags. We investigate:
🔹 Felony and misdemeanor convictions
🔹 Arrest records and outstanding warrants
🔹 Civil lawsuits, restraining orders, and past litigation
🔹 Domestic violence, fraud, and financial crimes

2️⃣ Employment & Education Verification

Many job candidates exaggerate their experience. We verify:
🔹 Employment history, including previous roles and reasons for termination
🔹 Professional licenses and certifications
🔹 Academic degrees and educational credentials
🔹 References and prior workplace performance

3️⃣ Financial Background & Asset Searches

A person’s financial history can indicate risk factors or hidden assets. We uncover:
🔹 Bankruptcies, tax liens, and judgments
🔹 Property ownership, real estate holdings, and hidden assets
🔹 Business affiliations, shell companies, and offshore accounts
🔹 Credit history and financial fraud patterns

4️⃣ Social Media & Digital Footprint Analysis

An individual’s online presence often reveals undisclosed information. We analyze:
🔹 Social media posts and interactions for risk factors, biases, or dishonesty
🔹 Past and deleted posts that may contradict their claims
🔹 Online forums, blogs, and hidden connections
🔹 Dark web searches for fraudulent activities or criminal records

5️⃣ Business & Corporate Background Checks

Before entering partnerships, due diligence is crucial. We investigate:
🔹 Business ownership records and undisclosed financial interests
🔹 Litigation history and past lawsuits involving the company or executives
🔹 Reputation analysis, customer complaints, and regulatory violations
🔹 Business credit reports and financial risk assessments

6️⃣ Personal Relationship & Family Background Checks

If you need to verify someone’s personal or family background, we provide:
🔹 Marital status and divorce records
🔹 Hidden relationships and undisclosed dependents
🔹 Identity verification and alias searches
🔹 Past restraining orders and domestic disputes

👥 Who Uses Our Background Investigation Services?

We work with a wide range of clients, including:

🏢 Corporations & Employers – Pre-employment screening, executive background checks
⚖ Attorneys & Law Firms – Due diligence for legal cases, witness credibility verification
🔍 Private Investigators & Individuals – Background checks for relationships, family matters, and fraud prevention
💰 Financial Institutions – Investor and business partner due diligence
🏢 Insurance Companies – Claimant background checks for fraud investigations

🛠 How We Conduct Our Investigations

At Priority Investigative Services, we use a combination of technology and expert analysis to deliver comprehensive background reports.

🔹 Exclusive Database Access – TLO, LexisNexis, and other industry-leading databases
🔹 Surveillance & Field Investigations – When needed, we conduct on-the-ground verification
🔹 Forensic Accounting & Asset Tracing – We analyze financial records for hidden details
🔹 Social Media & OSINT Research – We mine public and restricted online data

✅ All investigations are conducted legally, ethically, and confidentially, ensuring compliance with federal and state laws.

🔎 Why Choose Priority Investigative Services?

✔ Experienced Investigators – Former law enforcement and intelligence professionals
✔ Comprehensive Reports – Court-admissible findings tailored to your needs
✔ Discreet & Confidential – Your investigation is handled with complete privacy
✔ Fast & Reliable – Rapid turnaround without sacrificing accuracy
✔ Legally Compliant – We follow all FCRA, GLBA, and state regulations

📩 Get a Confidential Background Check Today

Make informed decisions before it’s too late. Whether you need a personal, corporate, or legal background check, Priority Investigative Services delivers accurate, actionable intelligence when it matters most.