Insurance Investigations | Corporate Investigations | Background Investigations | FELA Investigations | Domestic Investigations
Computer Forensic Investigations | Identity Theft Investigations | Mortgage Fraud

Background Investigations

• CIB conducts one of the most extensive and exhaustive background investigations in the industry. Criminal Justice Majors, now skilled researchers, familiar with every level and branch of the court system statewide, nationally and internationally, understand Internet search strategies and are experienced in running various proprietary databases.

• We also identify and retrieve both available and archived records from each jurisdiction in those counties and state townships, which are not on-line. In addition our investigators are trained in performing various types of canvassing, pinpointing where certain records may be found for subpoena or informational purposes.

• Intelligent investigative techniques extract pertinent information; all performed in accordance with current privacy laws, the latest FCRA regulations and the complex HIPAA requirements.

• A few examples of the sources researched but not limited to are:

  Motor Vehicle records
  Proprietary databases
  State level District and Circuit courthouses
  Federal level courthouses
  Internet research
  Neighbors
  Property records
  Civil and Criminal records
  Business licenses
  UCC filings
  Watercraft registration
  Hospital and pharmacy records
  Social networking sites