A Background Investigation consists of compiling criminal, civil, residential, driving, vehicle registration, academic, employment, professional licensing, and cursory financial records on a person, business, or organization. These records may or may not lead to further investigations into the history of the target, depending on the direction of the client. We dig through financial databases and social media to uncover tidbits of info found nowhere else. Many clients find these services invaluable, including landlords, employers, and those involved in online dating.
Unsolved Crime & Cold Cases:
Is your law enforcement staff overwhelmed with the number of unsolved cases? We would be glad to help if there is anything that can be outsourced then give us a call.
Pay your bills on time and all of a sudden you are finding out you are getting denied for a line of credit? There is a likelihood that your identity could be compromised. Don’t let this happen to you and have us solve the problem before this headache turns into a migraine.
Criminal Background Checks:
We will uncover the truth about anyone. If someone has a criminal background we have access to the best public and proprietary databases in the world garnering information on people. The only individuals allowed access to the sensitive information that we are allowed to delve into are law enforcement and private investigators. The credentialing process to be able to pull reports from these databases is very extensive including physical site visits from an actual compliance reporter.
We can conduct surveillance at any time in almost any location. Using the newest technologies, we can usually overcome even the most challenging of conditions to capture video or still photography, or both.
AOE/COE (Arising out of employment or in the course of employment) is a critical phase of the claims process, so leave it to a third-party investigations firm experienced in obtaining. Statements. We are comfortable with the interview process as well as known for providing the documentation in an accurate and succinct format.
We are highly skilled in conducting activity checks and other types of investigations needed to successfully conclude the case.
Remember – compiling a vigorous defense is more than just about the one case; it is a strong deterrent for other workers who might have otherwise contemplated making fake work-related injury claims.
Tracked N’ Solved, LLC pays special attention to all state and federal statutory restrictions, honoring the claimant’s reasonable expectation of privacy. Assigned investigators will record the claimant in a non-intrusive manner while still gathering the necessary evidence that may provide footing for civil or criminal action.