info@sunrayinvestigators.com 
+1 (647) 274 4546
Background Checks
Comprehensive Background Investigations for Informed Decisions
Comprehensive Information Gathering
Our background investigations utilize multiple methods to gather comprehensive information about subjects. We conduct thorough searches of arrest records, criminal record checks, and driver abstracts to provide complete driving history profiles. Our team verifies employment history, education credentials, and professional licenses while examining property ownership records and conducting credit searches. We also perform Internet and public record searches covering marriage, divorce, birth, and death records to create a complete profile.
Advanced Investigation Techniques
Beyond standard record searches, our investigators employ sophisticated techniques including video and audio surveillance when legally appropriate, personal observations, and comprehensive reference checks. We conduct detailed interviews with relevant parties and analyze social media presence to uncover additional information. Our team also reviews newspaper archives and public documents to identify any historical patterns or associations that may be relevant to your investigation.
Specialized Corporate and Legal Support
For legal professionals, our background checks provide crucial litigation support by uncovering evidence for civil and criminal cases, including details about legal history, financial status, and professional conduct. We specialize in witness verification to assess credibility in legal proceedings and provide comprehensive reports suitable for court use. Our corporate background investigations help businesses verify potential partners, employees, or clients while identifying any hidden risks or undisclosed affiliations.
Multi-Source Verification Process
We employ rigorous verification methods to ensure accuracy and completeness of all information gathered. Our investigators cross-reference data from multiple sources and distinguish between individuals with similar names to prevent identity confusion. We verify addresses, routines, employment history, education credentials, and identify any discrepancies that might indicate fraudulent information. This comprehensive approach includes examining bankruptcies, military background, tax liens, vehicle ownership, domain name ownership, and any outstanding lawsuits or judgments.