Record & Background Checks
If you are simply looking for a narrow search to confirm or deny information, we can do that, but we also offer deep dive research and can provide detailed profiles on the subject in question.
Regardless of your requirement, you’ll receive a professional and well-organized report containing any information we uncovered in your case. Our Record and Background Check Investigations are carried out by both Field Investigators and our dedicated Research and Analysis section at our Headquarters outside of McKinney, Texas.
Our Analyst Team is led by a former All-Source Intelligence Analyst with over 15 years’ experience in the Intelligence Community. She has a Master’s Degree in Library Science and has worked in some of the most sensitive areas of the U.S. Government’s intelligence system. She is also an experienced Investigator with field experience and coordinates communication and sharing of information between our personnel in the field and the analysts at our Headquarters.
Many people believe a Background Check or Record Check is just a simple online search. While it is true, technology has come a very long way and Private Detectives do rely on online databases and internet web searches, there are millions of documents and relevant records that are still not being digitized and many millions more historical records that haven’t been input into the system.
Some cases will require a Private Investigator physically go to a courthouse, visit a county clerk, go to a library, a government agency, a press / media organization or other physical location. Part of our job is knowing where to look for information, whether in hard copy or in electronic format.
Also, just because we access databases doesn’t mean they are available to anyone. In fact, Private Investigation Firms must go through a comprehensive vetting process to gain access to these secure information sources. GreenVets is fully registered, board licensed, bonded and insured in order to be able to conduct these types of investigations.
We also have seen viewpoints from people who believe a background search is just “googling”. This makes us smile as if it were only that simple. There are methods to search the internet for data and intelligence most people would miss and never see. There are also methods we use to find valuable information on the “deep web”.
Our Background and Record Check Investigation may uncover:
- Current and past Addresses
- Phone Numbers
- Criminal History (Including Sex Offender Status)
- Aliases and other names associated with a Social Security Number (SSN)
- Education, Degrees Academic Credentials
- Relationship Status
- Memberships in Organizations / Hobbies
- Friends and Associates
- Locations Frequented
- True Date of Birth
- Driver’s License and Driving Records
- Vehicle Ownership (Also may include Watercraft and Aircraft)
- Property Ownership with Property Value Information
- Military History
- Business and Corporate Ownership
- Involvement in Professional Associations
- Employment Data and Professional Licenses
- Bankruptcies, Judgements, Liens and Tax Liens
- And much more
The information we receive from our client in the beginning will also impact how quickly we can complete the case.
We’ve seen just about every reason possible to conduct a Background Check and Records Investigation. Some of the following are the more common reasons for a Background Investigations:
- Hiring a New Employee or sub-contractor, including hiring new Local or State personnel.
- New Tenants or Occupants for a Commercial or Private Property.
- Pre-Dating checks or checking potential spouses before marriage; we can also look into suspected Catfishing.
- Checks into in-laws, extended family or other sensitive family issues.
- Nanny and other Childcare Investigations.
- Divorce Proceedings.
- Trial Preparation.
- Financial Matters.
- Insurance Matters.
- International Matters.
- Due Diligence.
- Locates and Skip Tracing.
- Pre-Vacation Vetting.
- Commercial Driving Screening.
- Vetting of Business Associates or looking into potential corporate agreements.
Our company only recruits the best personnel from Specialized Private Sector Fields, Law Enforcement and the U.S. Military. You can always count on the most professional, discreet, confidential and qualified Private Detectives being assigned to your case.
Our Licensed Professional Investigators are experienced in gathering information to produce high quality and relevant reports. You’ll receive all available information on the subject of our investigation. Often our efforts will uncover information and a client will make a decision to investigate further. Given that GreenVets provides full spectrum investigative solutions, our team can easily transition a Background or Records Search into a full investigation.
A Background Check and Records Search will enable us to provide you with all of the data we outlined on this page; however, the information may not always be completely current and wholly accurate. Any Investigations Firm providing you a report and guaranteeing it will always be 100% factual and completely up-to-date is lying to you.
Don’t be discouraged, we ALWAYS take considerable time to ensure we provide the most relevant and up-to-date data to our clients. We work meticulously and diligently to provide you the results you need.
Ultimately, it will take a Private Investigator going out into the field and following up on this data to confirm its veracity and that is what may require additional investigative steps beyond a Background Check and Records Search. Please know the difference and be prepared to discuss these differences with your Investigator.
We handle nationwide searches and are licensed to work anywhere in the State of Texas from our Headquarters located just outside of McKinney. From our second office in Plano, Texas, we service most of Collin County and the greater Dallas / Fort Worth Metro area. Our field personnel operate daily in Frisco, Allen, Plano, McKinney, Richardson, Addison, The Colony, Carrollton and Lewisville. Please contact us via phone of e-mail for a consultation with one of our Investigative Professionals.