JCI Provides Thorough Background Investigations in NY, NJ & CT

Comprehensive Background Investigations in NY, NJ and CT

 

Types of Background Investigations

John Cutter Investigations work with clients to provide a report that will fit with their individual needs and budgets. Our investigators have decades of experience in conducting background investigations in NY, NJ and CT for a variety of purposes, including witness background checks for litigation support financial or investment transactions, suspected fraud, and pre-employment background checks, to name a few. To conduct a thorough background check, our investigators begin with searches in multiple online databases all information is cross checked and vetted for accuracy. Additionally, investigators will obtain and review public documents at courthouses and municipal offices throughout the country and if requested will conduct interviews with a subject’s professional and personal references.

 

Background Checks 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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JCI is moving to 355 Lexington Avenue, 4th floor, during the week of 11/20 – 11/24. If our main number does not connect, please call 888-809-7611.
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