Spinelli Corporation’s background investigation services include pre-employment background checks; comprehensive due diligence scrutiny of high-level executives, board members and other fiduciaries; and Background Investigation of key officers and owners of strategic partners and key vendors.

Background Investigation are conducted by our licensed investigators, who are highly skilled former FBI Special Agents and other former state and local law enforcement professionals, working with a team of experienced research investigators.

Spinelli Corporation can develop a customized investigative strategy that meets our clients’ needs. Among our background investigation services:

Address verification

Family history

Bankruptcy history

Financial history

Civil Court history

Judgments and liens

Corporate affiliations

Motor vehicle records

Credit history

News text searches

Criminal history

Previous employer verification

Door-to-door neighborhood

Professional license verification

investigation

Real estate ownership

Driver’s license records

Reference verification

Dun and Bradstreet records

Resume verification

Education verification

Skip tracing

Employment application verification

Vital statistics

The results of each background investigation are presented in a clear, concise and user-friendly report. Our reports are frequently relied on in all aspects of litigation. As part of our overall commitment to excellence, we will bring to the attention of our clients any issues discovered during the background investigation that may warrant further investigation, such as gaps in employment and performance indicators.

Spinelli Corporation can also assist its clients in developing comprehensive employment applications and due diligence questionnaires that will serve as the basis for Background Investigation.