The Investigators, LLC Hawaii (A Hawaii Private Investigation Agency)

A background investigation is the process of looking up public records, commercial records and financial records (in certain instances such as employment screening) about a person. It was often done when someone applies for a job but mostly for those that requires high security or a position of trust like a school, hospital, bank, airport, or law enforcement, etc. Information usually includes the following: past employment, credit worthiness, and criminal history. These checks are important because they allow better informed and less-subjective evaluations to be made about a person. However, they also pose risks including improper and illegal discrimination and identity theft.

Types of Checks

• Employment References

• Education Verification - School grades, degree and any professional qualifications obtained

• Character Reference Check

• Gaps in employment history

• Identity and Address Verification - whether the applicant is who he or she claims to be. Generally includes verification of the candidate’s present and previous addresses. Can include a money laundering, identity and terrorist check and one to verify the validity of passports.

• Whether an applicant holds a directorship

• Credit History - bankruptcies

• Criminal History Report

The Investigators, LLC's Private Detectives and/or Private Investigators use many means to determine the facts.  To carry out investigations, they may use various types of surveillance, data basis or conduct interviews.

To verify facts, such as in individual's place of employment or income, they may make phone calls, visit a subject's workplace and check public records.  In other cases, especially those involving missing persons and background checks, our investigators often interview people to gather as much information as possible about an individual.  In all cases, our private detectives and investigators assist attorneys, businesses, and the public with a variety of legal and personal problems requiring background checks.

Call or text me personally at:

808-218-1025

 

email: 

george@pibureau.us

george@theinvestigatorsllc.com 

Hawaii State License #

PD-312