Background Check Investigations

Radius Investigations excels at providing in-depth intelligence and background checks. Our services enable our clients to protect themselves from fraud or other threats, to more effectively manage their risks, and to understand the entities with which they are dealing.

A thorough background check can also help clients ensure compliance with a variety of legal requirements, including anti-money laundering rules, securities law disclosures, and Foreign Corrupt Practices Act requirements.

In addition, a pre-employment background check can protect employers from possible “negligent hiring” liability, incurred when an employer fails to properly vet an employee, who then goes on to cause some form of harm.

Radius Investigations’ background check services range from standard pre-employment screening and database checks to extensive background investigations. More in-depth intelligence may include civil and criminal litigation history, personal reputation and connections, and business and political affiliations.

We help our clients gather strategic intelligence on:

  • Current and Potential Employees
  • Clients
  • Senior Executives
  • Acquisition Candidates
  • Vendors
  • Witnesses
  • Business Partners
  • Investors
  • Litigation Adversaries
  • Competitors

Our background investigations cover a wide range of elements and issues in each subject’s personal and/or professional history. With our legal, military, and law enforcement backgrounds, we can find the most up-to-date information needed to understand the full extent of what the risks may be. Our experience also enables us to assess the risks and spot red flags of possible problems that public database searches will miss.

A basic level background check includes the following:

  • Statewide Criminal Court Record Search
  • Sex Offender History
  • Identifying any aliases
  • Address history
  • U.S. Bureau of Prisons Search
  • Date of birth and place of birth
  • Possible associates (determined by residence)
  • Any History of Incarceration

We pride ourselves on our ability to customize our background investigations to address every concern that our clients may have. As a result, depending on the situation and risks involved, we can easily probe far more deeply into a person’s background in order to provide the most in-depth, comprehensive picture of the entity’s or person’s history and character.

Our more extensive background checks can include any or all of the following areas of research:

  • Any Civil or Criminal Court records in Local, State or Federal Courts
  • Any Bankruptcies filed
  • Any liens, judgments, evictions, or foreclosures
  • Any history of issues with Law Enforcement
  • A check of federal criminal and fraudster “watchlists”
  • Media search and analysis, including news articles and social media
  • Employment history verification
  • Education verification
  • Reference interviews and third-party/witness character interviews
  • Political affiliations and contributions
  • Political connections
  • Government contracts
  • Basic credit history

Background check investigations are a very cost-effective method of protecting individuals and businesses from fraud, dishonest potential employees, or other types of threats.

We are based in New York, but our skilled investigators can conduct background investigations on subjects anywhere around the globe, whether in the United States or internationally.

For a free confidential consultation with Radius Investigations,
call us at 1-888-698-0077

The phone lines are open 24 hours a day so don’t hesitate to call!!