Collateral Investigations
Chas & Associates' collateral investigations team includes specialists in law enforcement, criminal justice and government service. It is highly important for legal procedures to obtain valid witness statements for trial preparation. In order to prevent falsified accounts being presented in court, we will take the extra mile in providing a detailed and concise report to our clients.
COLLATERAL & BACKGROUND INVESTIGATIONS
What we Verify and Research
Identities
Address histories
Criminal records (with consent)
Education and employment histories
Professional licenses and certification
Credit Reports (with consent)
Civil and bankruptcy records
Liens and judgement histories
Regulatory sanctions
Media coverage
Background Investigations
Chas & Associates' background investigators team includes specialists in law enforcement, criminal justice and government service. To conduct a thorough background check, our investigators search online databases, visit courthouses and municipal public records throughout the country to retrieve and review public documents and conduct phone interviews with the subject's professional and personal references for potential job candidates.