Professional. Discreet. Comprehensive. Empower your decision-making process.

BBackground Checks         

We conduct comprehensive due diligence investigations gathering as much information as possible. We develop full profiles of individuals so you can make sound business decisions based on the most accurate and up-to-date information available.

Areas of Investigation

• Skip Tracing
• Employment history
• Education and other credentials
• Criminal record
• Litigation involvement
• Financial profile
• Asset Searches
• Bankruptcy history
• Surveillance
• DMV records

 

Employment Screening

Get the complete picture of potential employees. Only when you systematically verify an application can you be certain everything claimed is truthful. Our access to resources unavailable to the public enables us to help you prevent unpleasant surprises. Hiring the wrong people can be costly to both your bottom line and your reputation.

 

Marital Litigation

When it’s personal, we are just as thorough, discreet and prompt. Matrimony has legal and financial consequences. Is your potential spouse everything claimed? Is your son or daughter making a wise choice? Most of the time divorce can be extremely difficult. Investigative Consultants of Ohio, Inc.  can assist you in a variety of ways pertaining to the unfortunate demise of a relationship. Services we render range from discovering hidden assets and properties to surveillance of cheating spouses which is all important in a court of law when a judge is deciding what is rightfully yours after the split.

 

Tenant Screening

If you are a Property manager, landlord, property owner or in the real estate and rental industry, it is very important to know about the people living in your properties. We perform searches such as Background Checks, Eviction Records, Applicant Fraud Detection Reports, Criminal Reports, Sex Offender Searches. real estate and rental industry, it is very important to know about the people living in your properties. We perform searches such as Background Checks, Eviction Records, Applicant Fraud Detection Reports, Criminal Reports, Sex Offender Searches.