Comprehensive Background Investigations in NY, NJ, CT & FL

Background investigations have become increasingly necessary for both corporations and individuals to protect their interests and stay ahead of unscrupulous entities. At John Cutter Investigations, we provide comprehensive background reports tailored to each client’s needs and budget. Our investigators have decades of experience in conducting background investigations in New York, New Jersey, Connecticut, and Florida for a variety of purposes, including witness background checks for litigation support, financial or investment transactions, suspected fraud, and pre-employment background checks.

How It Works:

To conduct a thorough background check, our investigators begin with searches in multiple online databases. All information that we uncover online is rigorously cross-checked and vetted for accuracy. Additionally, our investigators will obtain and review all available public documents at courthouses and municipal offices throughout the country, including marital records, criminal records, citizenship status, real estate records, and more. At JCI, we understand that character cannot be determined by paper records alone, which is why, if requested, we will conduct interviews with a subject’s professional and personal references. Our investigators are reliable, discreet, and experienced, and upon completing our investigation, we will deliver an exhaustive report detailing our findings. 

Background Investigations on Individuals can include:

 

  • Social Security number verification
  • Name variations or Aliases, if any
  • Fictitious name filings
  • Prior address histories
  • Criminal records
  • Property records, for all properties currently or formerly owned
  • Business associations
  • Professional licenses and certifications
  • Bankruptcy records
  • Liens and judgment histories
  • UCC filings
  • Civil litigation, federal and state
  • Employment histories
  • Deep internet research
  • Department of Motor Vehicles – registration and driver’s history
  • Media coverage

 

Due Diligence Reports on Corporations can include:

 

  • Financial and operating history
  • Assets and revenues
  • Litigation involving the company
  • Executive reputations
  • Ownership interests
  • UCC filings

 

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