Since 1999, THE INVESTIGATIVE FIRM has provided thorough, reliable, and confidential background investigation services. We cater to both individuals and corporations, offering peace of mind and a clear understanding of who you're dealing with in any situation. THE INVESTIGATIVE FIRM is a professional private investigation firm that specializes in pre-employment background investigations. Last year alone, we worked more than 2,000 cases in more than 30 different states. We have conducted investigations on behalf of federal, state and county governmental agencies, major corporations, and insurance companies.

Our investigative team has the ability to access information on anyone anywhere in the world. Our team of more than 25-field investigators has more than 300 years of combined investigative experience. We one of the few private investigation companies in the world managed by a former FBI Agent and a former Police Officer. As a result, our clients have the peace of mind that comes with knowing we are experts in the field of background investigations.

We specialize in onsite nationwide criminal record searches. Every day we send researchers into courthouses and government agencies throughout the United States, and manually search for criminal and civil court records. The majority of our searches are completed within 48-72 hours of request. On-site research for criminal records is the only way to ensure that your information is current and up to date. Our highly trained and qualified staff is poised to meet the needs of your firm.

Our Clients Services

We provide the following background investigations.

  • Social Security Trace
  • Address History
  • Nationwide Criminal record search
  • County Criminal record search
  • Federal District record search
  • Civil record search
  • Sex Offender search
  • Tax Liens & Judgment search
  • Bankruptcies
  • UCC Filings
  • Employment/Business Affiliations
  • Education Verification
  • Social media search
  • FINRA Financial Search
  • International Background Investigations

Why Choose Us?

Experience

Since 1999, we have provided thorough, reliable, and confidential background investigation services. We cater to both individuals and large corporations and the federal government.

Accuracy and Precision

We pride ourselves on delivering accurate, up-to-date, and comprehensive reports. Our team of experienced investigators ensures every detail is thoroughly reviewed, leaving no stone unturned.

Confidentiality

Your privacy is our top priority. We maintain the highest standards of confidentiality, ensuring that all investigations are discreet and secure.

Customized Solutions

No two cases are the same, and our services are tailored to fit your specific needs, whether you require an individual check or an ongoing corporate vetting process.

Get Started Today FIND that person who is hiding or missing.

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Testimonials

“Providing Trusted Investigative Expertise Since 1999” Simply put, PEOPLE TRUST EXPERIENCE.