Criminal Background Checks
For the client who simply wants to know if the subject has been in trouble with the law, we offer a streamlined version of our Background Investigation.
While many firms will only perform searches within the criminal courts, we take it a few steps further to ensure that you get all the information you need to make an informed decision. It has been our experience that performing only a criminal court search can yield only partial information.
Our Criminal Background Check willinclude:
- Criminal Court Search
- Civil Court Search
- Family/Domestic Court Search
- DMV Record Check
*Some investigations require proper authorization
Business Background Check
Does your new business partner or supplier seem a little too good to be true? How do you really know who you are trusting your business with?
With a SEARCHWAY Investigations & Detection Business Background Check, we can find the information that will help you make an informed decision and safeguard your investment.
Areas of our investigations include:
- Bankruptcy Search (assets are listed)
- Board of Equalization
- Business Affiliations
- Consumer Affairs
- Corporations
- DMV Record
- Fictitious Business Names
- Judgments – Small Claims and Upper Civil Court
- Property Ownership
- Registered Vehicles
- Uniform Commercial Code
- Online listings