Legal Investigations, Inc. offers several variations of our background investigations and are designed to give our clients the most current information. These specialized investigations help our clients verify existing information on the subject of the investigation.
During the course of a background investigation our firm is able to obtain motor vehicle information, as we are linked to several department of motor vehicle administrations. We have several links to local courts, which allow us to obtain criminal and civil records. We have access to over 270 million criminal records obtained from over 400 different government agencies. Our national sex offender registry repository includes over 700,000 names and 400,000 photographs. We additionally have numerous databases which provide the most updated information in locating the subject of the investigation.
Our financial investigations can be accomplished by obtaining assets to include financial records. The financial investigators must have the proper legal documentation in order to conduct the search.
We routinely conduct background investigations across the states of Virginia and Maryland - including Washington DC, Alexandria, Arlington, Fairfax, Reston, McLean and La Plata.