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Background Investigations: Obtaining accurate and true information about people and businesses.

When it is important for you to know about the people and businesses that you are or may be associating with, a background investigation can eliminate many of the uncertainties and increase your confidence in making important decisions.

A Personal Background Investigation can help to determine the character and level of trust to be placed in a person.

A Business Background Investigation can provide information about a business in preparation for purchase, investment, competitor analysis or litigation. Due diligence background investigations can provide litigation histories, bankruptcy and tax liens, reputation in the community, banking relations and credit history.

Uretsky Investigation and Security conducts background investigations on individuals, companies and organizations. We also conduct credible history and reputation checks.

A background investigation may be necessary when you:

  • need to know if your client is being honest
  • need to know if a potential new employee has been truthful in his/her interview.
  • need to know if the plaintiff in your case has something important to hide that you can use
  • need to know if your witness' potential testimony is credible
  • need to know if that house or business you are thinking of purchasing has a lien against it.
  • Need to know the a judge's biases in previous similar cases.
  • Need to know a jury member's past business affiliations

And this is only a partial list...

Our service may also include:

  • Education verification
  • Search of court records
  • Employment verification
  • Search for professional licenses held
  • DMV reports of DUI's, accidents, convictions
  • Credit status
  • Search for civil suits against the subject

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