Lochmoor Investigations, L.L.C
AZ License #1003753

Background Checks - Witness Locating - Background Investigation

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.

Have you have ever used one of those online database search services? 
Were you satisfied and confident with the results?

Give Lochmoor Investigations a call.  We will provide you with a background investigation upon which you can have absolute confidence.  Our careers as FBI Special Agents were partly assessed by establishing the ability to routinely conduct background investigations for the most sensitive security clearances in the federal government and private industry.

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.
 

                    480-204-2773
                    mail@LochmoorInvestigations.com
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