Latest Blog Posts

August 15, 2019


August 15, 2019


August 15, 2019


Follow us on Facebook

Certification

CA Private Investigator
License No. 28286

PI Services

Locations Served

Client Intake Forms

Background Checks

BACKGROUND CHECKS

Background checks

Background checks

Definition

By definition, a background check is the investigation of an individual’s history. Specifically, the investigation covers the subject’s personal, financial, medical, and criminal background. This is done through a comprehensive review of both private and public information. These investigations are most often conducted on behalf of employers trying to ensure that their applicants are who they say they are.  An applicant may look great on a résumé, but the information revealed from a thorough background check can help show how the applicant will benefit (or even harm) your company.

Resume and background check

A background check can verify whether the information on a person’s résumé is true or false, and may reveal unsavory information that the individual is trying to hide.  Naturally, positions of greater importance within a company should require more rigorous background checks, but a background check should ultimately provide a better understanding of someone to ensure one can make a well-informed decision.

Basic Background checks

Basic background checks involve the analysis of publically available information about the subject. This includes a Social Security Number scan, reading through the subject’s criminal record, and verifying the employment and education listed in the subject’s application. From there, the need for a deeper analysis depends on the subject in question. An investigator may need to check the subject’s credit, read motor vehicle reports, review the worker’s compensation history, and search the Sex Offender’s Registry. Depending on the job applied for, a review of the applicant’s medical history may also be necessary. When conducted properly, a background check should provide a detailed history of the individual, consisting of information that may not have been brought up in an application or interview.

Employment background check

An employer looking to conduct a background check should carefully interview potential employees. The employer should ensure that the applicant acknowledges the consequences of lying throughout the application process, as a background check will detect any falsified credentials. In addition, the employer may want to ask the applicant about any negative information that might be revealed in a background check. This would give the applicant an opportunity to explain themselves and help give the interviewer peace of mind when making final decisions.

Records are often obtained upon request by the party conducting the investigation. Criminal records are most often obtained directly from law enforcement. When reviewing the past criminal activity of an individual, the severity and recentness of any crimes will most often be taken into account. Obviously, a traffic warrant will not be as significant as theft or kidnapping. Nevertheless, criminal background checks are all-inclusive, and the individual in question would be unable to hide the information maintained by law enforcement offices.

Financial reports

Credit reports are able to be obtained in situations where there is a business necessity to know an individual’s financial background.  If one is applying for a significant position within a large company, it can be expected that credit reports will be obtained as part of a background check.  From credit history, an employer can infer an applicant’s overall sense of responsibility.  Someone with a history of financial misdeeds will find it difficult to apply for positions where one is expected to handle monetary transactions.

For positions that require a level physical fitness, an applicant’s medical records may need to me reviewed. Illnesses and debilitating medical issues are crucial information for an employer.  These kinds of issues may also be brought up in an interview to help the employer gauge the severity of the problems.  Psychiatrist’s records may also provide insight into an applicant’s ability to work under certain conditions.

Lastly, a thorough background check should provide insight into the subject’s personality and lifestyle.   While information from public records can help an employer make influences, an investigator may questions friends and relatives of the subject.   Depending on the situation, eyes-on surveillance is not out of the question.

Background check for personal reason

Background checks, however, are not exclusive to employers. There exist situations where one may need to learn more information about the people in their life.  Individuals looking to conduct a background check on relatives, friends, or themselves are able to employ services to conduct the investigation.  One’s next-door neighbor may be a convicted felon or one’s husband could be cheating.  A nanny hired to care for a child may be a registered sex offender. This information may never be known unless a thorough background check is performed.  While a background check done for personal reasons may not have the business necessity needed to grant access to certain records, there will still exist enough information to provide a detailed report.

Regardless of the reason behind a background check, the best option for interested parties is to hire a private investigator. A certified private investigator has instant access to vast amount of criminal and financial documents that may take weeks to access on one’s own. They would be able to pinpoint the information that is most helpful, and will know exactly where and how to obtain it.

Automated background checks

There exist automated background checks online, and while the information gained from those is often accurate, the systems may not be able to obtain the kinds of information one is looking for.

A private investigator would be able to surveil a subject for an extended period of time and keep detailed notes the individual’s activities.

They would be able to access and analyze documents that do not exist online. In addition, maintaining contact with the investigator will help ensure that he or she obtains the exact information that is needed.

Hiring a professional private investigator is an excellent way to save time, money, and heartache when making major decisions.  Not only do private investigators provide accurate results, but an investigator is able to find far more information than an automated system can provide.

The post Background Checks appeared first on Blue Systems International.

By George Mercurius July 4, 2025
By George Mercurius July 4, 2025
Looking for a Detectives Near Me?
By George Mercurius July 4, 2025
Professional detectives near me services by Blue Systems International. 30+ years experience, BSIS Licensed #28286. Orange County, LA, Riverside, San Bernardino
investigator near me
By George Mercurius July 4, 2025
Professional investigator near me services by Blue Systems International. 30+ years experience, BSIS Licensed, Insured, and Bonded. Call now. 714-592-8000
Virtual Private Investigator
By George Mercurius July 4, 2025
Looking for those sneaky online scammers? Social Media, Crypto, and Online. Get in touch with our Virtual Private Investigator. Free Consultation NOW.
Private Investigator Services
By George Mercurius July 3, 2025
We can assist you in Private Investigator Services Near You. Personal Investigators can assist in Complex Ligation Cases. Call us today 714-592-8000
Personal Investigator
By George Mercurius July 3, 2025
Your Personal Investigator Near You, Covers comprehensive services including child custody, background checks, and Fraud Investigations. Reach out today.
Private Detective Near Me
By George Mercurius July 3, 2025
Are you looking for a Private Detective Near Me? If it's an emergency call (714) 592-8000 for a free consultation on your case. Don't wait till the last Minute.
By George Mercurius May 10, 2025
How to Hire a Private Investigator: Your Complete Guide Are you facing a situation that requires professional investigation? Hiring a private investigator in Los Angeles or Orange County can provide the expertise, resources, and legal knowledge needed to uncover the truth. This comprehensive guide will walk you through the process of finding, vetting, and working with a professional PI to achieve the results you need. When to Consider Hiring a Private Investigator Before beginning your search for a PI Los Angeles professional, it's important to determine if your situation truly requires investigation services. Private investigators provide specialized expertise for various scenarios: Personal Situations Many individuals seek out a private investigator Los Angeles CA when facing: Suspected infidelity or relationship concerns Child custody matters requiring documentation Missing persons or lost contact with family members Background verification for important relationships Surveillance needs for personal safety concerns Business Circumstances Companies often engage a Los Angeles private investigator for: Pre-employment screening and verification Employee misconduct or internal theft investigation Corporate due diligence before significant transactions Intellectual property theft concerns Insurance claim verification and fraud detection Legal Support Attorneys regularly partner with a private detective Los Angeles for: Evidence gathering for civil and criminal cases Witness location and interviews Asset searches for judgments or settlements Accident scene documentation Litigation support services If your situation falls into any of these categories, professional investigation services can provide valuable insights and documentation that personal efforts simply cannot match. Finding Qualified Private Investigators Los Angeles With numerous investigation firms advertising their services, identifying qualified professionals requires careful consideration of several factors: Licensing Verification Always confirm proper licensing before hiring: Request the PI's California license number Verify active status through the Bureau of Security and Investigative Services Confirm business license and insurance coverage Check for any disciplinary actions or complaints A reputable LA private investigator will readily provide licensing information and encourage verification. Experience Assessment Evaluate whether the private investigator LA has relevant expertise: Specific experience with your case type Years operating as a professional investigator Background in law enforcement, military, or legal fields Specialized training relevant to your situation Knowledge of local jurisdictions and requirements This specific experience significantly impacts investigation effectiveness and outcomes. Technology and Resources Assess the private investigator near me capabilities: Quality of surveillance equipment and technology capabilities Vehicle and mobile resources Research access and database capabilities Evidence handling and documentation systems These resources directly influence what information can be effectively gathered and documented. Reputation Research Before hiring private investigators Los Angeles, research their reputation: Check online reviews and testimonials Request references from similar cases Verify professional association memberships Examine their case success history Look for testimonials from attorneys or professional partners This reputation research helps identify investigators with proven track records of results. The Initial Consultation Process The first step in hiring a private investigator involves a confidential consultation to discuss your situation and needs. Preparing for the Consultation Maximize consultation value through preparation: Compile a clear timeline of relevant events Gather identifying information for relevant parties Organize any evidence or documentation already collected Prepare specific questions about the investigator's approach Consider what outcomes would satisfy your objectives This preparation helps the private detective Los Angeles understand your situation clearly while making the most of consultation time. What to Expect During Consultation Initial meetings typically cover several key areas: Confidential discussion of your situation and concerns Assessment of investigation feasibility and approaches Overview of legal parameters and limitations Discussion of timeline expectations and process Explanation of fee structures and cost expectations Preliminary strategy recommendations Answering of your specific questions A professional PI Los Angeles will conduct this consultation without pressure or unrealistic promises. Questions to Ask Before Hiring During consultations, ask potential private investigators: What is your experience with cases similar to mine? How would you approach this specific investigation? What are the legal limitations affecting this case? What is your typical success rate with similar situations? How do you communicate during investigations? What are your complete fee structures and billing practices? What challenges do you anticipate in this situation? How do you ensure evidence remains legally admissible? These discussions reveal both expertise and compatibility before making hiring decisions. Understanding Investigation Agreements Professional investigations operate under formal agreements that protect all parties involved. Contract Elements Quality investigation agreements typically include: Clear scope definition with specific parameters Detailed fee structure and payment terms Estimated timeframes for investigation phases Communication protocols and expectations Confidentiality and information handling provisions Evidence documentation standards Limitations of service and disclaimers Termination provisions Review these elements carefully before signing any agreement with a Los Angeles private investigators firm. Fee Structures Understanding typical pricing helps avoid surprises: Retainer requirements (typically $1,000-5,000 based on case complexity) Hourly rates ($85-250 depending on expertise and case requirements) Expense reimbursement policies Documentation and reporting fees Specialized service costs Court appearance fees if needed Rush charges for expedited services A professional LA private detective will provide transparent pricing information without hidden fees. Working Effectively With Your Investigator Once you've hired a private investigator, establishing a productive working relationship contributes significantly to successful outcomes. Communication Best Practices Maintain effective communication throughout the process: Establish clear expectations regarding update frequency Respond promptly to information requests Document important communications Ask clarifying questions when needed Respect established communication protocols Maintain appropriate boundaries during active investigations This communication framework supports effective investigation progress. Managing Expectations Maintain realistic expectations throughout the process: Understand that investigations take time Recognize that outcomes cannot be guaranteed Appreciate the difference between television depictions and reality Acknowledge legal limitations affecting investigation methods Understand that findings may not match your initial expectations A professional private investigator Los Angeles CA will help establish appropriate expectations from the beginning. Confidentiality Considerations Protect investigation integrity through appropriate confidentiality: Limit discussion about the investigation to necessary parties Avoid social media mentions of investigation activities Follow investigator guidance regarding your behavior Protect documentation and communication security Consider potential consequences before sharing findings Maintaining these boundaries helps prevent investigation compromise. Conclusion: Making an Informed Decision Hiring a private investigator represents an important decision that deserves careful consideration. The right investigator brings not only technical capabilities but also judgment, discretion, and professionalism to sensitive situations. When selecting a PI Los Angeles professional, verify credentials, assess relevant experience, and evaluate communication compatibility before making your decision. By following this comprehensive guide, you'll be well-equipped to find and hire the right private investigator for your specific situation. Whether you need a private detective Los Angeles specialist for personal matters, business concerns, or legal support, taking time to select qualified professionals significantly impacts both process experience and investigation outcomes. For situations requiring accurate information for important decisions, professional investigation provides a powerful resource that transforms uncertainty into clarity through verified facts and professional documentation.
By George Mercurius March 27, 2025
Wondering how much a private investigator costs? Our transparent pricing guide covers hourly rates ($85-250), retainers ($1,000-10,000), and service-specific fees across Los Angeles. Get a free consultation today and receive a detailed cost estimate tailored to your case.
More Posts