Background Check Investigations
Background Investigations refer to the examination and assessment of relevant private and public information. In many cases, a background investigation will be conducted as part of the hiring process for employment. Background Investigations can provide general information, such as academic records, criminal history, credit history, and verification of personal references. Some individuals require a deeper probe and will enlist the help of a private investigator to broaden their search to pinpoint details on a person’s life, court rulings, financial records, asset/estate holdings, community associations, and social habits.
When you need to know the truth, look no further than our licensed, professional team of private investigators at Legal Eye Investigations. Throughout our years of dedicated experience, we have assisted individuals, businesses, and legal teams with a wide variety of investigations, including:
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Pre-Employment - It is more important today than ever for companies to do background checks on their employees. This will help make sure that they are providing a safe workplace for employees and can prevent issues such as theft, non-compete infringement, and other types of employee misconduct.
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Pre-Rental - If you need to find out information on an individual before renting or leasing property to them, background checks can offer you peace of mind.
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Pre-Marital - Want to be sure the person you are considering entering a relationship with is whom they say they are? Background checks can give you the information you need including uncovering past marriages, financial problems, and criminal history.
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Child and Family Protection - It is difficult to know whom you can trust around your home or behind closed doors to care for children or elderly parents. Background checks help give you peace of mind and security.
A background check investigation is a process of researching and verifying an individual's personal, professional, and financial history. This investigation typically includes a review of public records, such as criminal records, court records, and credit reports, as well as interviews with associates and colleagues. The purpose of a background check investigation is to obtain a comprehensive understanding of an individual's history and behavior and to identify any potential red flags or areas of concern. This information can be useful for employment screenings, tenant screenings, and other situations where it is important to have a clear understanding of an individual's background.
Uncovering Hidden Assets in a Complex Divorce Case
At Legal Eye Investigations, LLC, we pride ourselves on our ability to solve intricate cases that require meticulous attention to detail and extensive investigative expertise. In this case study, we delve into a challenging divorce case where our team's strategic approach led to a successful resolution for our client.
Client Background:
Our client, Mrs. Smith (name changed for confidentiality), was in the midst of a complex divorce proceeding with her estranged spouse. Suspecting that her spouse was attempting to hide valuable assets to gain an unfair advantage during the divorce settlement, Mrs. Smith sought our assistance to uncover the truth.
Challenges:
The case presented several challenges. The assets in question were believed to be well-disguised, and obtaining concrete evidence required navigating through layers of financial transactions and intricate corporate structures.
Our Approach:
Our team of seasoned investigators began by conducting a comprehensive analysis of the available financial records, including bank statements, tax returns, and property ownership documents. We also conducted discreet surveillance to monitor any unusual activities or behavior that could lead us to potential hidden assets. As part of our strategy, we collaborated with forensic accountants and legal experts to gain a thorough understanding of financial irregularities and legal implications. This multidisciplinary approach allowed us to piece together a comprehensive view of the situation.
Investigative Process:
Through meticulous examination of financial documents and careful analysis of transaction patterns, we identified discrepancies that hinted at the presence of undisclosed assets. We followed the money trail across various offshore accounts, real estate holdings, and shell companies to unravel the complex web of financial deceit.
Our surveillance efforts revealed instances of secretive meetings and interactions that corroborated our suspicions. Additionally, we leveraged cutting-edge digital forensics techniques to uncover hidden electronic communication trails that further solidified our case.
Outcome:
Armed with irrefutable evidence, we presented our findings to Mrs. Smith's legal team. Our comprehensive report included detailed documentation of the hidden assets, their valuation, and the methods used to conceal them. This compelling evidence played a pivotal role in negotiations and significantly tilted the balance in favor of our client during the divorce settlement proceedings.
The successful resolution of this case underscores our commitment to pursuing justice for our clients through rigorous investigation and unwavering determination. At Legal Eye Investigations, LLC, we stand ready to take on even the most intricate cases, using our skills and expertise to achieve favorable outcomes for our clients.