background-check Investigations

Wellington Florida Client Locate Search JRS Investigation Include

7 Items a Client Would Receive in a Locate Investigation from JRS Investigations Include:

1. Current Address verification
2. Current and previous registered addresses
3. Bank account transactions
4. Cell phone GPS locate
5. Civil court records searches
6. Court Date Locate
7. Vehicle and Driver’s License Addresses

Common Background Investigations we Perform

 

  • Litigation and pre-litigation. Investigations into a potential subject of a lawsuit, or the involved parties and witnesses. Often used to discredit the dishonest.
  • Due diligence. Typically these investigations are for corporate or business clients, and consist of verifying the experience and credentials of the principals involved in any given deal, merger, or acquisition. These sometimes include investigating the private lives of subjects to find out about any possible criminal or risky behaviors that could harm the proposed venture.
  • Political Investigations. These cases are typically called “opposition research” and are designed to dig into a political candidate’s past actions and statements to find any potential leverage points for our client.
  • Asset Searches. Full asset searches will locate bank accounts, financial institutions, balances, real property, and other assets at the state, regional, national and international levels.
  • Dating and Premarital. As online dating has exploded in popularity, so has the number of fraudulent online accounts and scammers. Con artists the world over are involved with gaining the confidence of unsuspecting and emotionally vulnerable singles and then requesting “loans” or “advances.” The emotional and financial damage to the victims can be staggering.
  • Pre-employment. It is always a wise move to hire us to review and verify information, education, job experience and other details that an applicant supplies on a job application or resume. We can uncover facts left off the application and investigate the applicant’s truthfulness and character.
  • Tenant Screening. Any smart landlord that knows how expensive the wrong tenant can be knows to hire a professional to examine the perspective tenant’s financial, residential, employment and litigation history. It’s money well spent up front.
  • Nanny Caretaker screening. As our population ages, many of our older citizens become more vulnerable and need daily assistance from caretakers. The potential for fraud is very real. We are often hired to review the reputations and regulatory records of nursing home agencies, as well as the specific employees that are assigned to a particular patient. Background Private Investigators Criminal, Assets Investigations

Top 3 Reasons to Hire JRS Investigations for a Backgrounds:

1. Uncover Hidden Information: Private investigators have the skills to find information not easily available through standard public searches. This also includes DIY background checks. They can explore deeper aspects of someone’s history, such as criminal records and financial issues. Investigators can uncover liens or bankruptcies, hidden aliases, and connections to fraudulent activities. Professional misconduct could also be relevant to your decision.

2. Utilize Specialized Expertise and Resources: Investigators have access to proprietary databases. They also use specialized software, and proven techniques. These resources allow them to conduct thorough and efficient background checks.

3. Ensure Legal and Discreet Investigations: Private investigators are knowledgeable about the laws and regulations. These govern background checks. They ensure that the process is conducted legally and ethically.

Wellington Florida Private Investigations / Private Investigators Wellington Florida / Child Custody Marital Spouse Investigations Wellington Florida / TSCM DeBugging Bug Detection Sweeps Wellington FLorida

Wellington Florida Private Investigations / Private Investigators Wellington Florida / Child Custody Marital Spouse Investigations Wellington Florida / TSCM DeBugging Bug Detection Sweeps Wellington FLorida

 

10 Reasons to Hire JRS Private Investigators Wellington FLorida

Whether you’re an individual or a business, there are numerous reasons to consider hiring a private investigator. These professionals offer specialized skills and resources that can provide clarity, gather crucial evidence, and offer peace of mind in challenging situations.
  1. Uncovering Suspected Infidelity or Cheating: If you have doubts about a partner’s faithfulness, a private investigator can conduct discreet surveillance to confirm or refute your suspicions and provide evidence.
  2. Locating Missing Persons: Private investigators have the skills and resources, including database access and surveillance techniques, to find individuals who are missing.
  3. Conducting Background Checks: Private investigators can perform comprehensive background checks to verify identity, work history, criminal records, finances, and more, helping individuals and businesses make informed decisions and reduce risks.
  4. Providing Surveillance Services: Private investigators are skilled in various surveillance techniques and use equipment to discreetly observe individuals or locations and gather information for legal cases, suspected infidelity, or corporate investigations.
  5. Assisting with Child Custody and Family Law Cases: In child custody disputes, private investigators can gather evidence about a parent’s lifestyle or activities that can be important in court. They can also help locate hidden assets during divorce proceedings.
  6. Investigating Fraud and Financial Matters: If you suspect financial fraud or other deception, private investigators can track down perpetrators, gather evidence, analyze financial records, and provide documentation to support legal action or protect assets.
  7. Supporting Legal Cases and Evidence Gathering: Private investigators are trained to gather and document evidence in a legally sound way. They can also conduct witness interviews, find records, and provide expert testimony.
  8. Handling Corporate Investigations: Businesses use private investigators for issues like employee theft, misconduct, fraud, or violations of agreements. They can also perform due diligence on potential business partners or investigate suspected corporate espionage.
  9. Cybersecurity and Online Fraud Investigations: Private investigators can assist with investigations into identity theft, online scams, and cyberstalking.
  10. Gaining Peace of Mind and Informed Decision-Making: Hiring a private investigator can provide clarity and the necessary information to make informed decisions in both personal and professional matters, leading to a greater sense of security. 

Private Investigators Wellington Florida

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Knowledge Is Power Call Now (561) 322-0056