When you need to learn the truth about someone, SunState Investigative Services is your one-stop shop. Whether you are in Human Resources, a Regulatory Agency, or a law firm we have a background investigation designed to meet your needs. Employment and educational verifications; criminal and civil background checks; marital issues; business relationships; summonses; liens; judgments; bankruptcies; associates; relatives; asset location; expert credentials and prior testimony; and a host of additional information can be identified and verified.
Each situation is different and what may be needed in one case may not be important in another. The level of depth that you decide upon is nearly limitless and in cases where thorough vetting is a requirement it can include personal interviews of relatives, neighbors, associates, co-workers, employers, etc. With proper authorizations, court orders, or subpoenas medical and personal financial information can be obtained or verified. We also offer out-of-state and international investigations.
Read Warrens Article – Hiring Employees? You can be “Presumed Innocent”