Background Investigations NY, NJ, CT
We've all seen the ads on the Internet: "Instant Background Investigations: Special This Week Only $99!"
While enticing, especially because of the price, most of these "services" cull information from old and outdated data sets, telephone directories and public informational sources. Professional investigators often refer to the retrieved information as "garbage in, garbage out" and treat it as unreliable. The information from these 'information brokers' can also be dangerous and give false or misleading information, especially in the identification of individuals who have a serious criminal history or checkered business or personal problems that they are attempting to hide.
Comprehensive Background Investigations
Jennings Smith Investigations, Inc. has specialized in conducting comprehensive and accurate background and profile information on individuals, business entities and organizations for the past 30 years. We're routinely hired by major corporations, the legal community, small businesses and individuals to "get the facts" on an individual or entity.
Using state-of-the-art tools as well as old-fashioned but effective research methodologies, our teams of well-qualified and seasoned investigators gather and classify documents from numerous public and private sources and establish a 'paper trail' of our subject. Research is routinely conducted in state, county and municipal courthouses, public repositories, archives and university libraries, as well as newspaper 'morgues'. Thorough searches of disclosable criminal and civil records systems are conducted on a national, state and local level to determine if any available records are contained within those systems. Additional research may be performed in accessing periodicals, directories, trade publications and business journals.
Assessors and clerks' offices at the state and county level are routinely checked for tax liens, judgments, and adverse filings. We also offer these services internationally and work with foreign affiliates to secure background information and records from over 250 countries.
After gathering information from known reliable and credible repositories, telephone and/or face-to-face interviews are routinely conducted of sources to develop further insight as to the background and reputation of our subject. A final review of the tasking outline and collected documents are populated into a proprietary report matrix and an executive level report is presented to our client.
If you, or your organization require first rate comprehensive background assessments to validate credentials, verify statements or documents from an individual, prospective vendor, employee or person of interest, contact us at the toll free number and we'll assist you in getting the facts you need to make a personal or business decision.
Should you have questions regarding our Comprehensive Background Investigations, call us at 866-629-3757 or contact us e-mail.
We look forward to hearing from you.
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