Guide to Corporate Private Investigation Services

Private investigation companies are a fantastic resource for companies in many capacities. Private investigation companies can run background and criminal checks on employees or potential new employees, but they can also act in your stead if you feel that an employee or a client is participating in fraudulent activity.

Corporate private investigators can give you simple background info, or even bring you back photographs and video surveillance if necessary. This can be particularly true in the case of insurance companies wanting to make sure that their payout is going for its intended use and not being abused.

To find private investigation firms that suit you:

1. Ask yourself what kind of service you need. Is it a background check, a reference check, or a full history?

2. Determine if your budget will allow the expenditure of hiring one of the background investigation companies.

3. Speak with your service provider about a bulk price if you plan to run multiple background checks over the course of time.

Action Steps
The best contacts and resources to help you get it done

Choose thorough background investigation companies

Stick with a company that will review your candidate from the top to bottom of his or her work and past history.

I recommend: EBI offers background checks and employment screening services, so that you can reduce your chance of hiring inappropriate employees. They offer many services including: social security verification & social security trace, credit reports, driving record checks, verifying past employment, verifying education licenses and professional credentials, they can check references, verify military records, check out workers' comp claims, and it features a sex offenders registry check as well. Intelligent Investigations offers you personal information, criminal records, assets and licenses. Let Kerby, Bailey and Associates help you with your pre-employment background check.

Use corporate investigation as a criminal check

Utilize private investigation companies to run a criminal check on a potential new hire.

I recommend: Companies like US Search offer many levels of corporate investigation including a criminal check. IntegraScan can offer you a free preliminary search, and criminal background checks for a reasonable cost.

Choose licensed and bonded corporate private investigation services

Make sure that your private investigation agencies are licensed in the state that you are in, and bonding is almost always a requirement to receive that licensing.

I recommend: Chicago Process Server Detective Agency can process individual information nationwide. Cook Investigation Service is one of the fully licensed and bonded private investigator firms. So are the folks at Active Investigations. They offer surveillance, records checking, interviews, statement gathering, as well as video and photographic evidence.

Tips & Tactics
Helpful advice for making the most of this Guide

• You are going to get what you pay for when it comes to private investigation firms. If you have a complicated issue, only use the best for superior results.
• Look for a company that offers their services on a flat fee, as opposed to hourly. You also want to make sure that you have the terms of your agreement spelled out before your investigation begins. State your intended results as well as the time frame during which the research will be done.

The official source of Corporate Private Investigation Services is
the Corporate Private Investigation Services page at Business.com