Filley and Associates conducts California background check and background searches for our attorney, business and individual clients. Background checks are important when:
- Hiring a housekeeper or nanny
- Selecting a public official
- Hiring a new employee
- Renting to a new tenant
- Investing in an asset
Confirm True and Uncover False Information
- Past and present addresses
- Associates persons and relatives
- Aliases
- Lawsuits
- Criminal records
- Arrests and convictions
- Incarcerations
- Bankruptcies / Liens / Judgments / U.C.C
- ID verification
- Correct age
- Phone numbers
- Corporate records
- Professional licenses
- Military background
- Sex offender history
- Property ownership
- Vehicle ownership
- Domain name ownership
- Driving record (depending on state)
Attorney Background Check
Business Background Check
Business Background Investigations provide our clients with useful information about a business. You may be considering doing business with a company and want to ensure they are on the “up and up” with Business Background Investigations. You may want to learn more about a company before contacting them with an offer. You may be considering legal action, or may need to collect on a judgment.
With Business Background Check Investigations , we will provide fast information at a reasonable price.
Personal Background Check
Personal Background Checks uncover information about a person’s character and past. Often used in dating and prenuptial situations, a background investigation tells you if someone is being honest about their past or if they are lying about it. They are also used for domestic help screening such as nannies, housekeepers, and personal assistants.
Personal Background Checks offer you piece of mind when making decisions about the future. All background checks are confidential, the person being investigated does not find out about the investigation.
What can be learned from Personal Background Checks? The starting point includes information such as their age, marital status, address histories, criminal prosecutions and convictions, and their driving record. You can also find out if there have been debt problems in the past, including bankruptcies, tax liens, judgments and notices of defaults. We find out if they are using false Social Security numbers or if they have aliases or AKA’s (“also known as”). We can also identify past lawsuits, whether they are suing others or if they have been sued in the past.
The deeper levels of background investigations include contact with neighbors and associates to find out about personal habits, dating history, alcohol or drug use, personal lifestyle, social status and civic and community affiliations. All this is conducted using pretexts, so no one knows the investigation is being conducted.
Who initiates these searches? Fiancés, boyfriends, girlfriends, concerned relatives, and anyone else entering into a personal or any other type of relationship, personal or otherwise.
Contact us to order a background check.
