Background Check Investigator

Southern California Background Check Investigator

It is important to conduct background checks when pursuing the truth about someone’s past as well as identifying criminal records, marriage certificates, vehicle registration, social media activity, along with the individuals the subject is affiliated with. This information is beneficial for building a defense, strengthening a case, and uncovering the truth. Private investigators such as GA Tucker PI have access to databases that provide information that is usually unavailable to the public. The biggest misconception we encounter is that individuals believe the information they pull from various websites will provide the same content as our resources. This is incorrect, these websites provide customers with information that is already disclosed to the public and oftentimes do not provide any valuable information at all.

Contact us for a full comprehensive background check.

Employment and Personal Background Checks

There is no standard or routine background check. The investigation should be tailored to your areas of concern, reasons for finding out more, and your overall needs. Whether you're hiring a new employee, looking for a nanny, or are about to make a new investment, a background check can ensure the safety of everyone involved.

Completing Personal Background Checks

Are you or your loved one dating someone online and want to know more? Or do you just want more information about a person? Do you have an ex-business partner avoiding a court order judgment? GA Tucker PI is one of the top investigative firms that conduct personal background checks!

There are various reasons why a personal background check is needed. You might want to find a long-lost friend, find out who you are communicating with online or to see if your daughter is dating a criminal. At GA Tucker PI, a private investigator in Murrieta, CA provides a detailed and thorough background check to our clients. Unlike personal background checks that a person can get online through a national background agency, our information can only be obtained by licensed professionals. Therefore, the information we share is more accurate than self-service options.

What Can Be Found in a Background Check?

Some examples of what can be shown on a personal background check include:

The following will show up on a criminal background check report if applicable:

Learn More About Personal Background Checks

Under the Fair Credit Reporting Act (FCRA)*, criminal background checks cannot contain records of civil suits or arrests after seven years. Criminal convictions stay on a person's record indefinitely, but California doesn't allow employers to see convictions more than seven years old for most jobs.

• SSN Validation - Social security number validation is used by employers to confirm a person's eligibility to work in the U.S. This type of screening report will show the name and address history associated with a given social security number.

• Sex Offender Registry - All U.S. states are required to maintain a sex offender registry, which is public information. There is also a national sex offender registry, which includes all state, tribal, and territory registries. Sex offenses will show up in criminal background checks, as well as on the sex offender registry.

• Credit Report - An employer can only check your credit report If you give them explicit, written permission. Employers can't see your credit score, but they can see the following information:

• Bankruptcy
• Accounts placed for collection
• Loan information



Under FCRA, employers cannot see bankruptcies after 10 years and accounts placed for collection after seven years.

• Driving Records - Each state has its own rules and regulations about driving records — some allow employers, schools, volunteer organizations, etc. to check records as far back as 10 years, while others only allow three years.

• Additional Records - Additionally, employers, volunteer organizations, universities, etc. can check on military records, workers' compensation, character references, drug test records, or educational records, but each state has its own laws about how much information a third party can see.
  

Corporate Background Checks

Whether your company is a small business or a national chain, GA Tucker PI provides comprehensive corporate background checks:

• Employees - We offer customized pre-employment background checks compliant with state laws. We give peace of mind when employers are making hiring decisions. Authorization forms are required for this type of investigation. Please contact us for the forms needed for employee background checks.

• Business Associates - We investigate litigation, business affiliations, judgments and liens, sexual offender records, licenses, corporate filings, real property, address histories, and proprietary sources.

• Contractors/Professionals - We will check for licenses, bonds, liens, judgments, malpractice, worker's compensation insurance, and litigation records.

• Debtors - We are able to determine if your subject has multiple liens and judgments already filed. We check litigation records and lis pendens.

Asset Search Services Also Available

GA Tucker PI also offers professional asset searches for our customers. For a FREE estimate from our fully licensed private investigator in San Diego, CA, call (909) 220-4006 today! We're here for you 24 hours a day, 7 days a week!

FAQs About Background Checks