Background Checks

It is relatively common these days to conduct a basic background check online.  However, many of the common online services available to the public only give you a glimpse of the subject of interest and contain many errors. If this is the extent of your search you will be missing crucial information and will be unable to ascertain the full story on the person, business, and/or entity you are investigating.

At Mosho Investigative Group we operate numerous databases specifically designed for licensed investigators. Our background searches are vetted to ensure the most accurate, up to date and comprehensive report available is delivered to our clients.  Our investigators will also physically go into the court houses to obtain records while also using a variety of different investigative resources.

It only makes sense to protect yourself, your family and your assets before entering a business partnership, hiring a new employee, leasing to a new tenant or entering a romantic relationship.

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Reasons to Conduct a Background Check

  • Locating Missing Person or Witness
  • Divorce and Spouse Disertion
  • Child Custody Cases
  • Vetting of a Potential Business Partner
  • New Employee Screening
  • Evaluating Child and Senior Care Centers
  • Tenant Screening
  • Community Volunteers and Coaches
  • Locating Assets
  • Medical Qualifications and Malpractice Inquiry
  • Pre-Surveillance
  • Education Verification
  • Bankruptcy, Liens and Judgements

Background  checks include, but are not limited to:

  • Federal & State Criminal History
  • Financial Investigations / Forensic Accounting
  • Address Verification
  • Phone Verification
  • Email Addresses
  • IP Addresses
  • Advanced Internet Investigation
  • Social Media Investigation
  • News Media Search
  • Driver’s License Review
  • Judgments & Tax Liens
  • Sex Offender Registry Search
  • Advanced Internet Search
  • Federal & State Civil Litigation Search
  • Professional Credential Verification
  • Bankruptcy Filing Review
  • Employment Confirmation
  • Verification of Resume
  • Pre-Employment Background Checks
  • Pre-marital Background Checks
  • Sex Offender Checks
  • Marital History
  • Property Background Checks
  • Asset Searches
  • Relatives Neighbors & Associates
  • Professional Licenses