Private Investigation Services

Pre-Litigation Support

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Every case involves some pre-litigation investigation. 

 We identify witnesses and run background checks on defendants, witnesses and deposition subjects. We conduct asset searches aimed at determining whether proposed litigation is cost-justified. We profile individuals and entire corporations by tapping into our vast network of public databases.

We have a wide network of contacts to draw upon in law enforcement, regulatory agencies, media and private industries, and have the ability to perform sophisticated computer forensic audits and other types of analysis.

 

 We may find evidence that cannot be easily obtained later through the usual avenues of discovery. Our experience has shown that the result of a pre-litigation investigation is often a better informed and more effective approach to the entire process.

Due Diligence

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Due Diligence investigations may contain either all or some of the below items as talored according to our client's needs.

    * ID Verification
    * Address Verification (identification)
    * CV Verification
    * Reputation Check (as gathered on avg. from 3 different sources)
    * Media Search (internet and printed journals)
    * Associations (NGO membership and political ties)
    * Site visit (photographically supported)
    * Property Check
    * Asset Search
    * Asset Verification
    * Civil Ties (membership of any formal or informal groups, cults etc)
    * Detailed Reputation Check (For commercial investigations, including market and brand reputation)
    * Special client requests

Background Checks

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Background Investigation is the process of looking up official and commercial records about a person. It was often done when someone applies for a job that requires high security like a school or a bank. It is traditionally done by the police but is now most often purchased as a service from a private business. Information usually includes the following:
 
past employment,
credit worthiness
criminal history.
These checks are important because they allow better informed and less-subjective evaluations to be made about a person.
 
The pre-employment background investigation satisfies two goals:
 
1) assuring compliance with all applicable minimum standards for appointment and
 
2) screening out candidates who, based on their past history or other relevant information, are found unsuitable for the positions in question. Backgrounds are among the most important investigations that a investigation agency will ever conduct. The manner in which a background investigation is conducted can make the difference between hiring an individual who will truly protect and serve versus someone who
may cause harm to oneself, the agency, and society.
Background investigations are also among the most challenging investigations to conduct. They must be comprehensive if they are to lead to informed hiring decisions. Past misconduct and other signs of unsuitability must be uncovered so that dangerous or otherwise unfit candidates are screened out. At the same time, inquiries into past performance must stay within the tight parameters of fair employment practices. Furthermore, the areas investigated — and the evaluation of the resulting information — must be treated consistently across all candidates.
Background investigators must therefore be knowledgeable about all applicable local, state, and federal fair employment laws. They must be conversant in the legal requirements for appointment to the positions in question. They must heed all agency policies, practices, and operational limitations. They must base their inquiries and evaluations on candidate behaviors that have a direct relationship to the requirements and demands of the position, and they must do so with consistency and without bias. They must be able to articulate the information gathered from a wide variety of sources and how it is used in determining candidate suitability.
 
IDEAL has a proffesional team of investigators, we did thousands of background check for individuals and commercial bodies. As usual all investigations are confidential.