When considering personal background checks, this may include identifying a person’s identity, verifying their address, employment history, criminal records, properties owned, character references, business relationships, past bankruptcies and others.
TIMCO Investigations uses courthouse records, public records, interviews, confidential sources and investigative research techniques along with several different databases in order to determine the complete background and personal history of those who are close to you and/or your family, or new acquaintances who have the potential of becoming a significant part of your life.
Don’t be the last to know the person your son or daughter is about to marry has been married 4 times in the last 7 years. Or has filed for bankruptcy 3 times in the past. At the same time, wouldn’t it be nice to know you have nothing to worry about.
This service can also be very useful for tenant, and nanny screenings.
Above all, any and all inquiries by TIMCO Investigations are conducted discretely and are kept completely confidential.