Background & Pre-employment Checks

Investigative background checks are necessary for a variety of reasons and can be tailored to meet the unique and specific needs of the client. Background checks should not be confused with pre-employment screening/investigations. Gillespie Forensics and Investigations utilizes a number of database resources and experienced investigators to obtain relevant and current information regarding the subject of the investigation. Information commonly found in background checks includes but is not limited to:

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• Verification of the Subject’s personal identifying information

• Address verification-current and past addresses

• Criminal and civil activity histories

• Motor vehicle and driver records

• Marriage/Divorce history

• Properties

• Vehicle ownership

• Known associates

• Known relatives

• Business affiliations

• Liens

• Judgments

• Professional licenses

• Asset Searches

• Bank Searches

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Let us help you know who you are dealing with.