Background Checks

Once you discover the truth about MOST national background checks websites, you’ll want to work with investigators who provide a complete picture of your claimants.

BackgroundChecksPageImageThe following three myths can trip up your background checks and hinder your insurance fraud cases. Here are the facts about background check websites.

MYTH #1:  Criminal history background checks are simple.  Just use the Internet database services.   

FACT:  Those inexpensive online database services only scratch the surface.  Their machines provide names and addresses, but nothing more. And there’s no one reviewing the accuracy or relevancy of your results.  

When you need  a background check that provides enough relevant information to determine whether or not a claimant is committing insurance fraud, you need someone to dig deeper and get the whole picture.  That’s what we do.   

MYTH #2:  Background checks and criminal record reviews can be done by any online investigation company.  

FACT:  Not all insurance investigation experts are the same.  When you check around, you’ll find that very few will promise to go the extra mile for you.  

For example, we go to courthouses across the country, looking at physical court records to find convictions and charges.  We may uncover a clue that others simply wouldn’t find.  Plus we scour civil records to pinpoint any patterns of behavior, financial troubles or employment issues that support your case.  And when needed, we can conduct a medical background check as well.  This approach is standard with us.   

MYTH #3:  Background check websites that scream the loudest do the best job.   

FACT:  This one is definitely not true.  The fact is, when you need a professional investigator who will focus on your specific case and get the job done, you don’t need someone pointing and shouting and flashing big promises at you.  

You just need to know there’s a reliable investigator in your corner, working diligently to solve your case.

Count on us to get you the complete background check and criminal records information you need, in a professional and discreet manner, so you can close your fraud case.

Inter-Facts Affiliations

NALILogoNational Association of Legal Investigators : Formed in 1967 for legal investigators actively engaged in negligence investigations for the plaintiff and/or criminal defense. 



The National Council of Investigation and Security Services: The National Voice of the Private Investigation & Security Profession  



The National Society of Professional Insurance Investigators : Providing recognition, encouragement, and support to individuals who demonstrate the highest degree of professionalism in conducting insurance investigation.