Backgrounds

A background profile of an individual’s professional, educational and personal background may possibly be one of the most important areas of information you can access from Venezia Investigative Services. Pre-employment screenings are invaluable to employers, affording a means to verify employment application information, credit history, criminal background and hidden employment.

Current employee profile investigations are often a starting point for a number of business related investigations. Employee theft, fraud and embezzlement are just to name a few.

Never before has the need to know the character of prospective tenants, employees or business associates been so vital. Our wide array of resources provides our clients with insights into a person not usually available by other means.

Areas of research include but are not limited to the following:

• Pre-Employment
• Current employment
• Criminal Background
• Personal Relationship
• Home Care Employee
• Business Ownership & Affiliation
• Financial Profile
• Venture Capital Investment

Contact us by phone at (949) 833-0505 for a free telephone consultation with any of our trained investigators.