Background Checks
As a New York State licensed Private Investigation firm, we specialize in high-level background checks that meet the standards approved by law enforcement agencies. Our firm operates not only in New York but also in liaison with investigative agencies across different states.
Our advanced systems offer deep insight, uncovering:
- Sanctions, criminal records, and arrest histories
- Associate analytics (identifying business and personal relationships)
- Graphical location mapping, powered by law enforcement-approved technology
- Adverse media reports (flagging news articles of concern)
- Map analytics (tracking individual movements across jurisdictions)
- Full criminal profiles, including party information and detailed charge data
Through Court Express, we offer:
- Expedited access to sealed court documents, warrants, and confidential court filings
- Key findings and factual trails
- Quick background checks within minutes
- Thousands of completed reports for federal, state, and private clients
Our experts are federal and state contractors with experience conducting:
- Surveillance operations
- Victim support investigations
- Scams and fraud recovery
A Client Success Story:
A corporate client approached us seeking thorough background checks during a high-level hiring process. After our investigation, we uncovered inconsistencies in a candidate’s employment history that were not disclosed. Our detailed report allowed the client to make an informed decision, ultimately safeguarding their business from potential risk. The company successfully filled the role with a vetted candidate, strengthening their leadership team with confidence.