Background, due diligence investigations, involve the thorough examination of an individual's personal, professional, and financial history. These investigations are typically conducted to assess the credibility, integrity, and reputation of an individual before entering into a business transaction, partnership, employment agreement, or any other significant arrangement.
Here are some key aspects of a background/due diligence investigation that our investigators undertake:
Identity Verification: Our investigators verify the identity of the subject of the investigation by checking official documents such as passports, driver's licenses, or social security numbers.
Employment and Education Verification: Our investigators validate the individual's employment history and educational qualifications by contacting previous employers, educational institutions, and professional associations.
Criminal Record Check: EXCALIBUR Private Investigation investigators search criminal databases and court records to determine if the individual has a criminal history. This can include checking for past convictions, arrests, or pending charges.
Financial History: We examine an individual's financial records, including bankruptcy filings, tax liens, judgments, and credit reports, to evaluate their financial stability and integrity.
Reputation Assessment: Our investigators gather information from various sources, such as interviews with acquaintances, colleagues, or neighbors, to assess the individual's reputation, character, and overall behavior.
Litigation History: We search for any involvement of the subject in past or ongoing legal disputes, lawsuits, or arbitration proceedings.
Media and Internet Research: Our social media investigator scours public records, news articles, social media platforms, and other online sources to uncover any relevant information about the individual's personal or professional life.
Are you about to enter into a new financial arrangement, business deal or other important agreement, including a romantic one? The experienced investigators of EXCALIBUR Private Investigation can find all the skeletons that may exist out there or can verify the information you’ve been given is true. Call us today at 719.208.4088 or fill out our contact form, and one of our helpful private investigators will discuss what we can do for you. We cover the state of Colorado and beyond.
President - Lead Investigator
Colorado Springs, Colorado