Criminal Background Checks
Personal Background Checks
Employee Background Checks Business Background Checks
Due Diligence investigation
Snelling Private Investigators provide custom background checks for business, investors and private clients. We can provide credible background checks, including business, personal, company, national, criminal and credibility.
With over 35 years of fraud and background investigation, we take background check services seriously. We read deeper into data and recognize "red flags" others might not. We check jurisdictions not readily available online. You also utilize wild card searches to uncover mistakes in databases for public records and court records too.
Individual background checks are used to verify identity, address history, criminal and civil court history, marriages, employment and more. Background checks can be limited or extensive based on your particular needs and questions. For instance a background check for a potential romantic partner would be different than a background check for a potential business partner.
Background investigations can also be done on a company or organization. The information will include verifying the true business name, date of organization, criminal and civil litigation, and identifying principals. Many of these types of investigation would go on to include individual background checks on the principals and key employees.
Background checks can be limited or extensive based on your particular needs and questions. For instance, a background check for a potential romantic partner would be different than a background check for a potential business partner.
We offer the following custom background checks and background investigation: