Background Investigations

A background check is a comprehensive inquiry into a person’s—or business’s—history, conducted to identify risk, verify information, and support informed decision-making. We provide professional background investigations for clients throughout New York, New Jersey, and Florida, as well as nationwide and internationally, offering critical insight before granting access to your personal life, family, business, or organization.

If someone’s past is going to become part of your future, it is prudent to learn as much as possible beforehand. While past behavior does not always predict future actions, a professional background investigation helps reduce risk, prevent costly surprises, and protect you, your family, and your associates from dishonest or unscrupulous individuals—whether the matter is personal, corporate, or legal in nature.

As licensed private investigators, we utilize advanced investigative techniques, verified databases, and discreet field methods to conduct thorough and confidential background investigations. Our investigative team brings over 20 years of combined experience performing in-depth background checks across multiple jurisdictions. This expertise allows us to obtain information well beyond the reach of automated or amateur screening services. Clients receive a clear, comprehensive, and professionally prepared report detailing all relevant findings in a legally defensible format.

While some background checks are routine—such as a pre-employment background check—others are conducted for legal proceedings, financial due diligence, corporate decision-making, or personal protection. A background investigation is not intrusive; it is responsible due diligence when an individual or entity seeks access to your business operations, financial interests, home, or personal life.

A background check can benefit clients in many ways, including:

  • Business Background Checks
  • Criminal History Background Checks
  • Dating and Pre-Marital Background Checks
  • Employee Background Checks
  • Nanny and Caregiver Background Checks
  • Pre-Employment Background Checks

  • Our background investigations routinely examine the following areas:

  • Current identification and residential information
  • Known and associated aliases
  • Address history
  • Employment history
  • Professional license verification
  • Real estate and personal property records
  • Department of Motor Vehicles records
  • Corporate records searches
  • County and federal civil records searches
  • County and federal criminal records searches
  • Sex offender registry checks
  • Judgments and tax lien searches
  • Bankruptcy filings
  • Internet and open-source intelligence research

  • Service Areas

    Our licensed private investigators conduct background investigations throughout:

  • New York (including New York City and surrounding counties)
  • New Jersey
  • Florida
  • Nationwide across the United States
  • Internationally through a vetted global investigative network

  • All background investigations are conducted with strict confidentiality and in accordance with applicable legal and ethical standards. If you require a background investigation in New York, New Jersey, Florida, nationwide, or internationally, contact The Global Intelligence Bureau for a confidential consultation.

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