Net Check Investigations

Put live agents meet the needs for safety and certainty with the public and businesses with fraud detection to include dating fraud, investment scams, short and long-term renter fraud, and thorough FCRA compliance background screening. We have access to records in every county in every state, needed for comprehensive for employment, tenants, fraud prevention, and dating. Our legal team supports attorneys and gathering evidence in criminal, family law, civil, and domestic cases with locating witnesses, taking statements, serving subpoenas, and case management. These professional and court admissible processes find hidden sources of income, assets, get uncooperative witnesses to court, and lead to fairer outcomes. Our expert witnesses testify regarding the use of force, event reconstruction, forensic fraud examination, and domestic violence. Our surveillance team helps identify parents who are hiding/lying about employment, child abuse, child support, and infidelity.