Employee Background Investigations
At Veritas Investigative Services I offer complete and thorough employee background checks that can be suited specifically to your needs and can provide information including:
• criminal histories
• bankruptcy filings
• judgments and tax liens
• sex offender registration
• property ownership
• UCC filings
• driving records
• past addresses and telephone information
and much more.
If you suspect an employee is stealing money or inventory or is in some other way causing harm to your company, as a licensed private investigator, I can conduct an investigation that will include analysis of financial records and interviews/interrogations of your employees to determine the extent of loss and those employees who are involved.