We offer comprehensive asset searches in the U.S. and in numerous countries all over the world. Black Diamond Investigations can identify bank accounts, brokerage accounts, real property, vehicles, watercraft, aircraft, business affiliations, and other valuable assets to satisfy judgements and other debt collection matters. We are the investigative firm trusted by major law firms, government agencies, and financial institutions around the world.
Black Diamond Investigations can search for the name, address from license plate number, insurance status, license number from name and address, driving history, identifiers, license type, driving status, driving restrictions, infractions, car histories, and vehicles registered to a name or address.
Does your new nanny have a criminal record? Do you need to know if your potential business partner is on the up and up? Black Diamond Investigations can search criminal records by state, county, federal and worldwide to find criminal convictions, felonies, misdemeanors, sentences, incarceration records, sex offender records, court dockets, dispositions, pending or dismissed cases, law suits, and wants & warrants.
Black Diamond Investigations is the authority for searching records to find accurate employment history of any person that has been employed legally in the United States. Whether you are just looking out of interest or doing a background check to protect your business interests, you can rely on Black Diamond Investigations to help you find the right information fast!
Employee Work History may include:
- Employment History
- Employment Status
- Place of Employment
- Workplace Injuries
- Employment Misconduct
- Moonlighting Work History
- Social Security Verification
- Pension Contributions
Checking the credit ratings of a potential employee or tenant can be a very valuable exercise. Many employees and companies don’t know how important a credit rating can be to the hiring process. Credit reports provide valuable information about employees such as spending habits and lifestyle stability. Credit reports reveal credit history, including paying habits, judgements, liens, bankruptcies, as well as previous address, prior employment, and variations in their social security number, and possible aliases used.
Tenant screening can help property managers and landlords better control risk. Black Diamond Investigators offers a variety of services to help businesses manage their properties such as: tenant credit checks, criminal records checks, employment verification, and prior landlord reference checks. You may be held liable for damages if you fail to complete comprehensive background checks on a potential tenant. Avoid the risk, call today to speak with a tenant screening specialist.
Sexual offenses are on the rise in the U.S. Black Diamond Investigators can locate individuals that are on the National Sex Offender List. Do not hesitate to get the facts, the absolute truth, with regards to you family’s safety!
Are you unsure of that phone number that keeps appearing on you caller ID or your significant others cell phone? Black Diamond Investigators can locate names and addresses associated with telephone numbers, fax, voip, mobile, cell phone, toll free, and pager directories. All searches are available worldwide so call today for a price.