Background Investigations

Parasec’s comprehensive background investigations can help you or your clients make educated partnership, joint-venture or hiring decisions. Our critical information research includes the criminal, commercial and financial records of the individual in question.

As part of our nationwide background investigations, our experienced staff will research and compile the following information:

  • Criminal, arrest, incarceration, and sex offender records (including domestic violence and family-law matters)
  • Litigation records
  • Driving and vehicle records
  • Education records
  • Employment records (including workers’ compensation claims)
  • Financial information (including money-laundering charges)
  • Current and past addresses
  • Relatives
  • Social Security Number

In order to provide you with the most accurate and comprehensive data, we’ll need a few things to get started, including:

  • Full legal name and any aliases
  • Date of birth or approximate age
  • Last known address–this is critical, as a property profile can be obtained in order to get a Social Security Number if not known at time of search.
  • Social Security Number, if known