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Wade Thomas & Associates provides a wide variety of business, judicial and personal background investigations. In any situation where the personal or professional history of an individual is important, a background investigation can be vital. This is the tool to determine or verify an individual's official record, references and financial stability. Let us check out your potential employees and avoid negligent hiring practices or even a lawsuit. It estimated that about 47% of all applicants knowingly falsify their resumes or applications! Statistics show that 2 in 10 of new employment applicants lie regarding criminal history convictions. Approximately 1/3 of all employees regularly steal from their employers! In retail sales, internal theft causes 85% more shortage than shoplifting! Between 1971 and 1988, internal theft increased from $16 billion to over $200 billion! More than 10% of all business failures are caused by internal theft! Personal Investigations:Pre-Marital and Internet Romance Check-Ur-Mate InvestigationsGetting married? Do you REALLY know who your future spouse is? Let us check them out. Know with whom you're going to be spending the rest of your life. You have a lot at stake. Have you met someone new and exciting on line? Is he who he says he is? Does he really have a master's degree? Is she wanted in Utah for scamming old fools out of their money? Is he still married? Is he really a millionaire? Do these questions sound far-fetched or ridiculous? They aren't. And you need to know the answers, one way or another. We'll find out for you. Previous Marriage/DivorceWe will check the state and county records to ensure that the number of times they SAY they have been married is accurate. We will also check to make sure they have legally divorced their last spouse. Judicial Investigations:Criminal Record ChecksWe can provide you with the case number, dates, type of charge, and the disposition of any felonies or misdemeanors. Civil JudgmentsWe can provide you with the dates, parties involved, disposition and amount of civil law suit judgments. Driving Arrests and ConvictionsWe can provide the dates and dispositions of any court ordered appearances for driving infractions, including DUI/DWI appearances and convictions. Detailed SearchesWe belong to several database search agencies and can provide comprehensive searches. Click Here to obtain a detailed listing of the searches we can provide. We provide the client with a comprehensive written report relative to the findings of our investigation. Together, we can determine which computer searches and telephonic and personal interviews meet your information needs and budget. |
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Thomas & Associates Copyright © 2003 Wade Thomas & Associates. All Rights Reserved. |
