Do you wonder about the veracity of a new customer or business partner?
Do you think a friend/neighbor/relative/associate may be hiding something?
Do you want peace of mind concerning your children's' friends or their family?
Tired of hiring new employees over and over again?
Lochmoor Investigations can help.
We do not limit our background investigations to electronic records checks and telephone calls. As a matter of fact, we believe electronic records checks are best used to help focus a background investigation. A real background investigation requires checking out the electronic data and physically collecting documentation and interviewing witnesses, neighbors, and references. Recorded documents, old court files, and police records can be very revealing. We understand nuance and we know how to extract information the electronic universe does not even know exists.
For Our Business and Corporate Clients:
We discuss your needs, provide time parameters, and a budget.
We will turn around your repeat business and provide high quality reports.
You can rely on us to provide confidential and accurate information for you to use in hiring decisions, litigation support, due diligence, and other critical business needs.
Our former FBI Special Agents are highly skilled, resourceful, discreet and thorough.
Experience the Lochmoor Difference
Our background investigation services extend to all types of pre-employment, due diligence, key employee, executive, board member, and any fiduciary responsibility or duty as required by our clients. Additionally, we can verify customers, suppliers, key business partners, employees, and executives.
We can tailor Background Investigations to suit your needs and budget. Let us meet with you to discuss your specific parameters.
Our Background Investigations are conducted by former FBI Special Agents and former FBI Support Personnel who have extensive professional careers, including established contacts which many times expedite the acquisition of information often critical to a complete disclosure of critical information to our clients.
Background Investigative Services may include:
Name & any Alias Used Vital Statistics
Current & Prior Address Verification CriminalRecords
Date of Birth Civil Records
Social Security Number Current & Prior Occupation
Employment Application Verification Prior Employment Verification
Credit History Spouse
Bankruptcy Records Checks Children
Driver License Records Checks & Photo Neighbors
Motor Vehicle Records and Registration Education Verification
Reference Checks Family History
Neighborhood Interviews Resume Verification
Professional License Verification News Articles & Published Text
Real Estate/Property Ownership Corporate Affiliations/Ownership
Judgments and Leins Judgments & Leins
Our Background Investigations are communicated to our clients in report format, clearly summarizing our findings and supported by investigative source documents. We will point out any deficiencies which our investigation revealed and make recommendations of additional investigation, beyond the scope of our contract, which we could conduct to resolve any questions.
