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To understand the present, you need to know the past. This is essential to get any background investigation.

A background investigation looks further into a person’s professional and personal history. Zoom Investigations Inc.  will conduct interviews and find documents that will give you a greater understanding of the person you are looking into.

Each background investigation will be tailored to your areas of concern, reasons for finding out more, and your overall needs. Whether you’re hiring a new employee, looking for a nanny, taking on a new tenant or about to make a new investment, it’s a good idea to get a better understanding of who you are dealing with.

Specific areas in which Zoom Investigations Inc. focus:

Personal Information and Identity verification:

  • Social security number
  • DOB verification
  • Preliminary name and Address History
  • Second name
  • Subjets residence, property owners
  • National Death index
  • Drivers Licence Information
  • Driving History
  • Credit report ( Signed release required)
  • Phone Summary
  • Possible Properties Owned by subject
  • Possible Associates
  • Possible Relatives
  • Possible Neighbors

Professional Verification:

  • Employment Verification
  • Legal working status verification
  • Education Verification
  • Resume Check
  • Reference Check
  • Professional Licence Verification
  • Workers Compensation records

Criminal records:

  • Arrest and warrants
  • Federal Criminal
  • Nationwide Criminal
  • State Criminal
  • County Criminal
  • Sex Offender search
  • OFAC (Office of Foreign Assets Control)
  • Police records
  • Misdemeanors and felonies
  • Criminal driving violations

Civil records:

  • Evictions, Lawsuits, Judgements, Liens.
  • National Bankruptcy Records
  • Federal Civil Court

Financial Information:

  • Credit report ( Signed release required)
  • Nationwide Property Ownership
  • Deed Transfers
  • Motor Vehicle Registration
  • Boats Ownership
  • Aircraft Ownership

Bussiness Relationship, Proffesional information:

  • Business search
  • Business background and Credit report
  • Business relationship and Corporate Affiliations
  • Company name search
  • UCC fillings
  • Legal actions
  • FEIN search
  • Professional license searches
  • Vessel registrations