Criminal Background Checks and Search: Over the course of a lifetime, who knows how many criminals will be in and around your life? That's why you owe it to yourself to check on anyone who seems suspicious to you, or whom you're placing in a position of trust, responsibility, or authority. Taking preventative steps will ensure your safety and the safety or your loved ones.
Start a Criminal Background Checks and Search Free Consultation using our online system 24 hours a day!
Did you know that one in 37 people have spent time in prison? This means that, on a typical day, you will come in contact with at least one person who has a criminal background.
Our team at ICS urges you to be better safe than sorry. Our investigators have always specialized in finding deeply buried facts, and our criminal background checks are no exception. If you have a need to know about the history of an acquaintance, we will find it for you using every method legally permitted. Our aim is excellence and integrity in everything we do. That's why ICS has been a trusted, elite member of the private investigation community since 1967.
Criminal background checks differ from pre-employment background checks in a major way. A pre-employment background check will usually need the express written consent of the potential employee. An employment check will usually involve checking a person's credit report, criminal records, and more. The Gramm-Leach-Bliley Act of 1999 restricts getting much information about an individual without the person giving consent.
A criminal background check is not only used for pre-employment screening and tenant screening, but it quite often used by people who are entering into relationships in a more personal manner, and quite often discretion is an absolute necessity. As a result of this need for discretion, we can't get permissions from the subject, and this limits us to a search for information which is available to the public, thus circumventing the Gramm-Leach-Bliley Act.
A criminal background check will include:
- Convictions
- Charges
- Trial Results
- Court Proceedings
The person who you are investigating will never know because the inquiry never shows up anywhere (unlike checking a credit report). So for a discrete and prompt check on someone you know, give us a call.
Will you need these services on a regular or recurring basis?
By what date do the services need to be complete?
What is the purpose of the investigation?
What is your relationship to the subject?
What have you done on your own to this point? (This can be very critical to success)
Could someone's employment be affected adversely from the results of this investigation?
Will the results of this investigation be used in a court of law?
What identifiers do you have for the subject?
Does the subject have a propensity toward violence, physical and/or verbal?
What type of employment does the subject have?
If you used a search engine to find us, please type the keywords here:
Describe the circumstances and requirements of your case to us. Please include any and all information that may be important. Even the most minor detail can be considered helpful. (The Story)
Are there any limitations you would need to put on this investigation? (Please explain in detail)
Please understand that the budget for your case may vary depending on the complexity. So that we may help you, what is the budget that you can afford?
Recent Investigation Inquiries
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Fort Wayne, Indiana
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Hollywood, Florida
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Individuals (Private Clients/Personal Cases)
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Fort Worth, Texas
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Pueblo, Colorado
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Individuals (Private Clients/Personal Cases)
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Colorado
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Phoenix, Arizona
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Individuals (Private Clients/Personal Cases)
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New Mexico
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New Mexico
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Law Enforcement Specific
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United Arab Emirates
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Mississippi
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Individuals (Private Clients/Personal Cases)
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Doha
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Denver, Colorado
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Individuals (Private Clients/Personal Cases)
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Arizona
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Arizona
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Individuals (Private Clients/Personal Cases)
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new orleans, Louisiana
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Shreveport, Louisiana
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Individuals (Spousal or Matrimonial)
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Houston, Texas
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Houston, Texas
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Law Enforcement Specific
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Sterling Heights, Michigan
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Hollywood, Florida
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Individuals (Private Clients/Personal Cases)
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