Our background checks include financial history, previous employment, previous residences, and criminal history. We also specialize in social media searches for additional background information. We conduct a thorough and efficient investigation that leaves no stone unturned.
Before you hire a new employee or sign a lease with a new tenant, it is wise to know a more about them than the information discovered in just an interview.
Before you say yes, consider our services in helping you grapple with and resolve unknown questions. Avoid being catfished and be validate your partner’s information before you meet. Or check your partner’s past to be sure your future with them will not have any unexpected surprises.
With our global reach, our investigator can conduct asset searches and locations in almost every corner of the world.
Our extensive background with Federal criminal investigations also gives us the experience to conduct forensic investigations using scientific method to help solve cases.
Our experienced investigators have many years of experience conducting covert surveillance. A few uses of our discrete surveillance could be to catch a cheater, verify drug use, or establish child custody.
We conduct investigations of individuals and companies in support of pending litigation. Including document review, interviewing witnesses, and logical case evolution and preparation.
Our senior Falcon investigators work to integrate the analysis of intelligence with its investigative results. These activities often include surveillance, document and forensic review and analysis, under-cover or covert operations, etc. The success of these case often hinges on our unique expertise, capabilities and knowledge. These factors increase the likelihood of a successful investigation.
Commonly seen in cases of identity theft or corporate accountability, Financial Investigations can be used to uncover embezzlement, tax evasion, fraud, corruption, and money laundering. Falcon has certified, experienced investigators who are capable of tracking the money trail anywhere in the world.
Falcon has several experienced investigators who have worked in the insurance industry and are educated and qualified in uncovering fraud.
Our seasoned investigators have experience in the insurance field, with a specific focus on Workers Compensation insurance, claims, and fraud.
Locating witnesses, debtors, and missing persons are among to most challenging endeavors for investigators. This is a developed skill set and usually best gained through a career in law-enforcement. Our investigators have spent years in conducting fugitive investigation and locates.
Social Media Background Checks - Utilizing all available social media platforms to conduct in-depth search and local vital information. Search all know and develop likely “Alias’” for complete and thorough searches. Find know associates and common social links.
17877 Old Triangle Rd
Triangle, VA 22172
+1 (202) 996-XFBI (9324), +1 (703) 463-9007
Avenida Libertado calle 14 numero 15-136, Santa Marta, Colombia
© 2018 | Falcon Global Security