Background Investigations

O&OInvestigations recommends conducting an in-depth background and social media forensics on any individual with whom you plan to go into business, establish a partnership, pursue in court and/or entrust you family or loved ones.  Our backgrounds are not your average background report.  You can go to intelius.com to obtain simple report which likely has inaccurate and/or missing information.  Our firm’s in-house researchers will locate & confirm all aspect of the individual’s background including, but not limited, a complete criminal and civil record search in each county wherein the individual has resided. On some occasions, we may even contact associates, family members and neighbors to obtain additional information not available through a database or computer.

We have access to multiple databases not available to the public and maintain a close relationship with our sources because of our desire to obtain the best and most reliable information for our clients – regardless of cost! This allows us to provide our clients with information that could not obtain elsewhere.

Our firm conduct legal due-diligence research utilizing multiple sources to verify our information.  We try to be creative and to think outside the box in order to find leads that other investigators may not know how to locate.  Our discreet, comprehensive investigations can reveal information beyond what a standard background check would uncover.

Our asset investigations are completed and/or reviewed by our firm’s lead background and social media expert who is a licensed California attorney.  Further, our CEO is known by his colleagues as the “background guru” and he teaches classes on background & asset investigations to licensed investigators and attorneys through the state of California.

Our hybrid approach to preliminary background investigations may include: