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:
- 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.