First, we determine where the subject of the asset check has resided in recent years. This information is usually a great indicator to determine the likelihood of assets. After seeking these indicators, we check the tax assessor's office, UCC records, business licenses and the civil courts to see to whom else the subject is in debt. Background Investigations Background checks are similar to asset checks in that the more information we start with, the more information we'll produce. This is because we'll have more time to spend looking into places that most would never look.
Background checks are very useful for pre-employment purposes.
Other reasons that we do background checks are for lawsuits, and business dealings. Forewarned is forearmed. Our clients tell us what areas they are interested in looking into and we uncover the relevant information that can be obtained. Geography plays an important role in background checks. The more we are able to narrow down the area of the check, the less it will cost.