Whether SecurElite is servicing a law firm to determine someone's background, or a employer who may wish to check the credentials of a prospective employee, SecurElite Investigations conduct a multitude of background investigations. These include litigation research, criminal research, bankruptcy research, and asset investigations.

Securelite maintains on-line access to multiple data bases which help us in defraying the high costs of field work. Should our client’s situation require it, SecurElite can conduct research on a nationwide and worldwide basis.

Background

• Suspect Identification
• Criminal Conviction
• Civil
• Credit History
• Drivers / Vehicle Records
• Due Diligence
• Adverse Intelligence
• Negligent Hiring Prevention

Financial / Asset

• Bank Accounts
• Certificates of Deposit
• Money Market Accounts
• Brokerage Accounts
• Safe Deposit Boxes
• Real Property / Encumbrances
• Employment / Resource of Income
• Corporation and Business Affiliates
• Corporate and Business Code Filings
• Uniform Commercial Code Findings
• Civil Litigation
• Adverse Public Findings
• Vehicles

Locator

• Witness, Defendants, Skips
• Business, Clients, Adoptees, Fugitives from the Law
• Missing Persons, Heirs