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Investigation —> Background Checks

At United we have obtained an extraordinary network that can gather information on any individual anywhere nationwide.

A background check or background investigation is the process of looking up and compiling criminal records, commercial records and financial records (in certain instances such as employment screening) of an individual.

When needing a proper background check always use a Licensed Investigator. Many of the on-line background check sites only update their data every few months or some only once or twice a year. These sites operate using a very large number of databases that are collected from multiple sources, such as government agencies, banks, etc. Even the best database will not have every record you might require.

At UPI we tailor the background check to your specific requirements and research the best sources available to obtain the specific and most up to date information you need.

Investigation Services → Asset Checks