- Real Estate and deeds
- Available mortgagee information
- Watercraft registration and liens
- Bank account verification
- Bank account information
- Source of Income
- Statewide personal bank account information
- Nationwide personal bank account information
- Bank balance check
- Business bank account information
- Corporate affiliations search
- Uniform Commercial Code (UCC) report
- Experian business profile
- Experian business owner profile
- Dun & Bradstreet business reports
- Video recording
- Digital photographs
- GPS tracking
- GPS Tracking
- Photographic evidence
A Personal Background Investigation provides information useful to determine the general character and trustworthiness of an individual. This investigation will normally ascertain the subject’s true identity, residence address, business ownership interests, employer or other income sources. In addition, a thorough search of the subject’s civil and criminal background history may be undertaken within the region the subject currently resides or in counties, states or countries of previous residence or travel.
- Criminal history
- Criminal History Search
- Social Security Number Validation
- Education and Credentials Verification
- Reference Verification
- Address Verification
- Past Employment Verification
Global Reliance Investigations offers professional business evaluation services through mystery shopping. Our secret shopping investigations can also provide your company an aid in conducting customer satisfaction surveys as well as providing an accurate picture of the customer service, and shopping experience.
We utilize the latest technology when conducting a surveillance. This includes digital cameras, GPS tracking devices and more. When you us for a surveillance you are benefiting from over two decades of experience.
Every surveillance includes video and/or still footage and a typed report detailing exactly what our investigators witnessed during your surveillance.
Your assigned investigator will video-record suspected workers’ compensation fraud activity as it occurs, in a non-intrusive manner that protects the suspect’s legal rights to privacy. We gather necessary evidence to offer remedies that may include both criminal and civil action, and present it to you, your insurer and your legal counsel in a most usable, accurate and succinct format.
If you are suspicious about a claim Global Reliance Investigations can assist with validating the incident, or gathering the necessary evidence to disprove its legitimacy.
Our investigations and reporting are comprehensive. Our main objective is to obtain the clear and convincing evidence your company needs.