INVESTICORP, INC. (NY) OR DAVID ROSE INTERNATIONAL, INC. (NJ) can conduct a wide variety of Background Investigations for Pre-Employment Verification, Post-Employment Promotions, Personal Identification, Mergers & Acquisitions, NYS Banking Department, and other purposes. Clients can pick any or all of the below options. Plus, if there is data that you need and we do not currently offer it, our Team of Professional Investigators will do every possible LEGAL method available to locate your specific data or information.
Available Background Investigations
- Labcorp Drug Tests, Reviewed by MRO (M.D.)
- Personal or Telephone Interview of Applicant
- Statewide Criminal Check, (Official Records), through the NYS Office of Court Administration or the State of New Jersey, or other States, if applicable
- ALL Federal Courts, including Bankruptcy, Criminal and Civil.
- Personal or Telephone Interviews of Applicant’s Neighbors.
- Social Security Verification
- DMV
- College/University Educational Degrees
- Previous Employments
- Personal and/or Professional References
- National Theft Database
- Real Property Ownership
- Official State & Federal Sex Offender Databases
- Professional Licensing
- Databases & Social Networking Sites
- Patriot Act violations
- Nationwide Prison Databases
- Nationwide Wants and Warrants
- Voter Registration (US Citizens)
- Citizenship
- Military Records
- CONCLUSION & HIRING RECOMMENDATIONS
- PLUS–WE WILL DESIGN ANY SPECIFIC BACKGROUNDS AS REQUIRED BY A CLIENT (AS LONG AS IT IS LEGAL)