Background Investigations
Companies call on
Imperative Information Group to research the backgrounds of:
- Prospective employees
- Current employees
- Potential tenants
- Customers
- Suppliers
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- Contractors
- Joint venture partners
- Business competitors
- Parties to possible or pending
litigation
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Depending on its purpose, a background investigation may include research into any of the following items:
- Criminal records
- Civil litigation records
- Bankruptcy records
- Employment relationships
- Business relationships
- Verification of
education/licensure
claims
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- Driving records
- Personal relationships
- Credit reports on individuals
and businesses
- Assets/property ownership
- Lifestyle and stability
claims
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We work with each
client to identify the information requirements unique to their business priorities and then meet those requirements within legal and ethical guidelines.