Background Checks

Background Checks

35 Years of Experience | Detailed Work | Focused on Results

35 Years of Experience
Detailed Work
Focused on Results

Investigative Services Available for People & Corporations

Increasingly, George Scheld Investigations Inc is being asked to conduct background checks on individuals and corporations.

Our client requests range from simply screening employees to major investigations involving assets, affiliations, and activities.
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Let Us Gather Basic Information About an Individual

George Scheld Investigations offers two levels of background checks, with the first level being essential skeletal information.
  • Criminal history searches
  • Address history searches
  • Prior litigation searches
  • General financial history
  • Property records
  • Employment history searches
  • Social media searches
  • Department of Motor Vehicle searches
These low-level investigations also may include identifying neighbors in the vicinity of all developed addresses, relatives, and acquaintances.

See Us for More Detailed Research Into a Case

For higher level checks, our firm does all the basic work listed above and more, including in-depth financial research and expanded database searches.
  • Places a subject has visited or frequented going back several years
  • Canvasses
  • Interviews with prior employers, neighbors and, on rare occasions, relatives
  • Expanded prior litigation searches, including all claims whether or not litigated
  • In-depth social media searches
  • Detailed review of Department of Motor Vehicle records
  • Research of licensing and global watch lists

Learn More About Corporations You're Interested In

  • Complaints
  • Dunn & Bradstreet reports
  • Assets searches
  • Better Business Bureau records
  • Licensing
  • Corporate officers
  • Affiliate companies
We also can include vendor canvasses and interviews, client interviews, and litigation searches.

Claimant Research Uncovers Important Details

We have successfully identified relationships between claimants and individuals who were thought to be non-party witnesses.

Claimant background information, which can be used to discredit testimony, is drawn from a wide range of investigations, including our basic information searches. More detailed background searches also are available and include the same approaches we employ for our higher-level checks.

Call 631-360-1380 for details or to set up a FREE private consultation.
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