Background Searches

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At APEX Investigation®, we specialize in conducting comprehensive background investigations meticulously tailored to identify potential red flags that are crucial for risk assessment and decision-making processes. Our researchers take a dynamic approach to each investigation, utilizing a broad spectrum of resources and methods to reveal and verify crucial information.

We dive deep to uncover essential insights and provide our clients with a comprehensive overview of the subject’s background. Leveraging a vast network of resources, we excel at uncovering critical details, such as:

Address histories
Contact information (phone numbers and email addresses)
Driving records and auto accidents
Vehicle ownership
Property ownership
Criminal and arrest records
Civil litigation history
Scheduled court appearances
Financial instability
Previous claims
Business affiliations
Professional licenses

This data not only illuminates the subject’s past and present circumstances but can significantly enhance the effectiveness of our surveillance and AOE/COE investigations, ensuring our clients receive the most accurate and detailed intelligence possible.

This level of detail is instrumental in painting a full picture, allowing for informed decisions and strategic planning. Trust our expertise to bring critical information to light, empowering you with the knowledge needed to navigate complex situations with confidence.