Civil & Criminal Background Search & Investigation Services

From researching a company or person’s financial background before joining into a contract to investigating an individual’s criminal history before trusting them in your home and around your family, civil and criminal background searches can protect you, your business, your property, and your family from dishonest or dangerous individuals.

Civil & Crimial Background Search ServicesAt McDonald Investigation & Consulting, our private investigator can conduct a thorough and complete financial, civil, or criminal background search on any individual or business. With our background searches, we can gather a variety of types of information including arrest records, criminal histories, financial reports, education and work histories, and other important information. To learn more about our civil and criminal background search and investigation services and to work with our private investigator for professional background search services, please contact us online or call us directly today.

Our Professional Civil & Criminal Background Search Services

Professional Background Search & InvestigationAs an experienced Kansas City private investigator firm serving the entire Midwest area since 1995, we have access to special information, databases, and resources, which we can utilize when performing civil and criminal background searches. This allows us to compile comprehensive reports that can include a variety of types of information on individuals or companies. The level of investigation and depth of the reports that we provide will depend on your particular needs and the reasoning for conducting the search.

Some of the information that we are able to provide in the reports from our civil and criminal background searches includes:

  • Criminal, Arrest, and Sex Offender Records
  • Citizenship, Immigration, or Legal Working Status Reports
  • Employment History Reports
  • Education Reports
  • Licensing Checks and Records
  • Workers Compensation Claim Records
  • Driving and Vehicle Records
  • Litigation Records
  • Financial Reports
  • Medical, Mental, and Physiological Evaluation History and Records
  • Military Records
  • Social Security Number Investigation and Verification

Reasons for Conducting Civil & Criminal Background Searches

There are a variety of reasons for conducting background searches on individuals and companies. These include:

  • When Hiring New Employees: It is important for companies to conduct background investigations before hiring employees in order to ensure that they are hiring honest and qualified employees. Additionally, conducting criminal background searches can reveal any history of arrest, violence, or other criminal charges. This will help employers ensure that they are providing a safe work environment for other employees. Finally, performing civil and criminal background searches on potential employees can also reveal employment and education history and verify legal employment status and certifications of these individuals.
  • When Accepting New Tenants: Landlords and apartment rental companies will often perform civil and criminal background searches of individuals or businesses before accepting a new tenant in order to protect their property, fellow tenants, and their financial interests.
  • Before Trusting Child Care Workers, Maids, & Nanny’s: Before welcoming strangers into your home or trusting strangers to provide care for your children, many individuals will perform a background search. This will reveal any dishonesty or undesirable information that the person may have tried to hide. In this way, civil and criminal background searches can protect you and your loved ones from harm.
  • When Starting a New Relationship: With the increasing rates of divorce and the changing circumstances of how individuals meet, individuals often choose to perform background searches on their significant other before taking the next step in a relationship to become more serious, move in together, or get married. A civil and criminal background investigation can reveal a person’s honesty and uncover any information they may have tried to keep hidden.
  • During a Due Diligence Process: When buying a business or investing in a business, a thorough background search of the individuals or companies involved is an important way to protect investors.
  • When Preparing for Litigation or Lawsuits: Civil and criminal background searches are often an important part of the discovery process or when preparing for litigation as these can reveal the credibility of a witness or defendant.

Learn More About our Professional Civil & Criminal Background Search Services

If you would like to talk with our private investigator to learn more about our civil and criminal background search and investigation services or you would like to have our private investigator begin performing background searches for you, please contact us online or call our private investigation company directly at (913) 541-0237.