Background Checks and Investigations in Los Angeles

Background Checks and Investigations in Los Angeles

Background checks involve several levels. Whether for employment, business, or personal decisions, fully understanding who someone is before deciding to put your trust in them will give you peace of mind. Not doing your due diligence through a background check can cost you a lot of trouble if you let someone untrustworthy into your home or organization.

Background checks are also crucial for checking the identity of your ex-spouse’s partner. You can’t afford to entrust the welfare of your children to someone you don’t fully know. A thorough background check will be extremely helpful during your child support and custody case. 

Kinsey Investigations uses different lawful investigative methods to provide a full picture of the identity of a person or entity that you know little about. We have three tiers to provide the right amount of information for your particular situation. 

Tier 1: Pre-employment Screening 

Pre-employment screening involves a limited study or investigation into someone’s immediate criminal or personal history. Employers hire us for these services frequently, especially if multiple persons need to be screened. 

Pre-employment screening includes:

  • Age and year of birth
  • Searching for criminal court cases countywide (Over 7 years from the time of search)
  • Searching for civil court cases countywide
  • Verification of educational background
  • Verification of employment history
  • Verification of name and Social Security number.

Tier 2: Comprehensive Background Investigation

A comprehensive background investigation is a more thorough examination of someone’s criminal history, personal history, and professional background. Clients will find this helpful in determining the background of corporate officers from a company that may merge with theirs or to checks for deeper information on a new partner of an ex-spouse during cohabitation investigations.

A comprehensive background investigation includes:

  • Age and year of birth
  • Searching for criminal court cases countywide (Over 7 years from the time of search)
  • Searching for civil court cases countywide
  • Verification of educational background
  • Verification of employment history
  • Verification of name and Social Security number
  • History of residences and dates of residency
  • Involvement in both civil and criminal cases
  • History of bankruptcies, foreclosures, judgments, evictions, tax liens, and other financial indicators  (including identifying parties from which they owe assets)
  • Deeper search into family backgrounds, including relatives, marital status, associates, and others
  • Scanning for fraud such as aliases and false Social Security numbers
  • Local searches for possible Municipal civil case involvements
  • Searching for felony convictions statewide
  • Searching for civil court cases statewide

Tier 3: Extensive Background Investigation

Extensive background investigations are our most thorough background investigation service. This type of service is reserved for potential employees who may need to be entrusted with corporate secrets, confidential government documents, or susceptible positions where their decisions can have far-reaching implications.

  • Age and year of birth
  • Searching for criminal court cases countywide (Over 7 years from the time of search)
  • Searching for civil court cases countywide 
  • Verification of educational background
  • Verification of employment history
  • Verification of name and Social Security number
  • History of residences and dates of residency
  • Involvement in both civil and criminal cases
  • History of bankruptcies, foreclosures, judgments, evictions, tax liens, and other financial indicators (including identifying parties from which they owe assets)
  • Deeper search into family backgrounds, including relatives, marital status, associates, and others.
  • Scanning for fraud such as aliases and false Social Security numbers
  • Local searches for possible Municipal civil case involvements
  • Searching for felony convictions statewide
  • Searching for Superior Court civil cases statewide
  • Military Service
  • Business affiliations and sources of income
  • Verification of any information that can be acquired through our confidential sources
  • Reported specifics on any bankruptcies and tax liens
  • Interviews with direct and indirect references

Why is Kinsey Investigations the Most Qualified Investigator for Background Checks and Investigations?

  • Even Other Private Investigation Companies Refer Us:

Kinsey Investigations is reliable and has served hundreds of satisfied clients and legal teams. We assure you that we treat all the information that you provide and the information that we gather with confidentiality. You don’t need to take our word for it. You can check our customer reviews to prove it.

  • We Have the License To Operate:

We are licensed to operate in California. You can verify the status of our license and find out if there are any cases against us by visiting the Department of Consumer Affairs website. A reputable private investigator will share their license number immediately upon request.

  • We Have the Right Experience To Fit Your Requirements:

We have the most qualified private investigators to take on the task you require. 

We have a youthful-looking team and not your typical suspicious-looking large men who people would normally question what they are doing there. Our detectives blend in. We have vast experience in the field that can cover any of your requirements. You can ask Kinsey Investigations about cases similar to yours that we have completed with excellent results. At Kinsey Investigations, we can share hundreds of successful cases.

  • We Are Insured for Any Form of Property Damage:

Kinsey Investigations is insured for any form of property damage that might occur during the course of our investigation. We have never had to use it, but rest assured, we are covered.

  • We Make You Feel Comfortable When You Hire Us:

We believe it is essential for private investigators to communicate well with their clients and make them feel comfortable in any way possible. We care for our clients, and we listen carefully from the moment you first call us. Our investigators are trained to carefully listen to our clients’ stories, needs, and expectations. 

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Contact us today to learn more about our services and receive a FREE consultation. To schedule a FREE, NO-OBLIGATION case evaluation, just fill out our easy online request form.

Have a Private Investigator assigned to your case today. Your initial private consultation with our Private Investigator is free. From there, they will provide an outline of anticipated costs. At Kinsey Investigations, we pride ourselves on having complete transparency with all of our costs.  Rest assured that when you work with us, our investigators will lay out all of our fees and expectations in a clearly written contract. A fee agreement and a retainer document are required. Ready to start? You can call our private investigators at (310) 613-3755.

Every case is unique, and there are specific services that you may have in mind. If you don’t see the particular service you require on this page, please contact our office. Even if we don’t provide that specific service, we can often suggest an alternative method of achieving the results you need. We can also refer one of our national or international associates who offer the service you require.