Background Investigations in the United States You Can Trust

Q: <strong>What is the Fair Credit Reporting Act (FCRA), and how does it apply to background checks?</strong>

The <strong>FCRA</strong> is a federal law that governs how companies (called Consumer Reporting Agencies) collect, share, and use consumer information, including background check data. If a background check is used for hiring, housing, or lending decisions, it falls under FCRA. Bond Investigations strictly follows FCRA rules, making sure there's a good reason for the check, that you're informed, and that your rights are protected.

Background Investigations in the United States You Can Trust

At Bond Investigations, we provide straightforward, thorough, and confidential background investigations. We help individuals, businesses, and legal teams get the clear facts they need to make smart decisions. Whether you’re hiring, looking into a new partnership, or need to verify a personal claim, our licensed private investigators deliver solid, useful information.

Why Getting the Full Story Matters

In today’s world, just taking someone at your word can put you at serious risk – financially, professionally, or even personally. A professional background investigation goes way beyond quick online searches. We dig deep into public records, specialized databases, and conduct expert interviews to give you a complete and accurate picture.

Our careful process is designed to:

Reduce Your Risk: We help you spot potential red flags, criminal history, money troubles, or hidden problems.
Confirm What’s True: We double-check job histories, education, professional licenses, and personal references.
Keep You Safe: Protect your business, family, or assets from fraud, carelessness, or harm.
Help Your Legal Case: We provide crucial evidence for lawsuits, due diligence, or tracking down assets.
Give You Peace of Mind: You’ll have the facts to make confident choices.

Our Background Investigation Services

Bond Investigations offers a range of specific background investigation services, all tailored to what you need. Every investigation is handled with complete privacy, professionalism, and follows all the rules, including the Fair Credit Reporting Act (FCRA) when it applies.

Checks for New Hires

Protect your business by thoroughly looking into job candidates. Our checks help you hire smart and avoid expensive mistakes. This can include:

Criminal History: We search records across the country, states, and counties.
Job Verification: Confirming past jobs, dates, and roles.
Education Verification: Making sure degrees and certifications are real.
Professional License Checks: Ensuring licenses are active and valid.
Credit History (FCRA-compliant): For jobs where managing money is key.
Driving Records (MVR): Important for any role involving company vehicles.
Drug Testing Help: We can coordinate and manage drug screenings.

Due Diligence Investigations

These are vital for company mergers, buying businesses, big investments, or major partnerships. We uncover financial issues, hidden debts, regulatory problems, and reputation risks tied to individuals or companies. Our due diligence includes:

Company Filings & Registrations: Looking at official business documents.
Lawsuit & Bankruptcy Searches: Finding out about past and ongoing legal actions.
Media & Reputation Check: Seeing what’s been said publicly.
Asset Searches: Finding hidden assets.
Rule & Regulation Checks: Making sure they follow industry specific laws.

Tenant Screening

Protect your rental properties. Our tenant background checks give you key insights into a potential renter’s past, including criminal records, eviction history, and financial stability, helping you choose wisely.

Personal Background Checks

For individuals who need clarity on relationships, potential partners, or even want to verify information about themselves. We handle sensitive personal matters carefully and professionally, often including:

Identity Confirmation: Making sure someone is who they say they are.
Criminal & Civil Records: Reviewing public court documents.
Marriage & Family History: Researching family connections and marital status.
Asset Locates (personal): Finding assets for your own information.

Support for Legal Cases

Give your legal team strong evidence. We conduct detailed investigations for civil and criminal cases, including checking on witnesses, vetting juries, and finding assets to help recover judgments.

Professional License & Certification Verification

We confirm that professional licenses, certifications, and credentials are real and current for various industries. This is a must for regulated jobs like healthcare, finance, and law.

Our Investigations vs. Quick Online Checks

Unlike instant online services that only scratch the surface of public records, Bond Investigations does a thorough job. We combine the latest tools with careful legwork and expert analysis from our licensed private investigators.

What We Look At	Bond Investigations Inc.	Typical Instant Online Check
How Deep We Go	Very thorough (databases, public records, interviews, fieldwork)	Limited (mostly just pulled from general databases)
Accuracy & Checking	Manual verification, cross-checking, analyzed by licensed PIs	Automated, often unverified or out of date
Legal Compliance (FCRA)	Strict following of all relevant laws	Often doesn’t meet legal requirements for jobs/rentals
Customization	Tailored to exactly what you need	Standard, one-size-fits-all reports
Privacy & Discretion	Guaranteed by professional investigators	Data handling can be less clear
Expert Analysis & Report	Detailed, useful reports with expert insights	Raw data, often hard to understand

Why Pick Bond Investigations?

When things really matter, you don’t just need data – you need real intelligence. Bond Investigations stands out because we’re absolutely committed to getting it right, following the rules, and making sure you’re happy.

Licensed & Experienced Private Investigators: Our team is made up of highly trained and licensed pros with tons of experience in background research. We know the ins and outs of legal compliance and gathering information ethically.
Unmatched Thoroughness & Accuracy: We take pride in how deep and reliable our investigations are. We don’t just skim the surface; we carefully check facts, cross-reference sources, and give you the whole picture.
Strict Legal Compliance: Every investigation we do follows federal laws like the Fair Credit Reporting Act (FCRA) and relevant state rules. This means our findings are legal and reliable.
Private & Confidential Service: Your privacy and the sensitivity of your case are our top priority. We work with complete discretion and keep everything strictly confidential throughout the investigation.
Custom Solutions: We know every client’s situation is different. We work closely with you to define what needs to be investigated and tailor our services to meet your exact goals.
Useful Information, Not Just Facts: Our reports aren’t just a bunch of facts; they give you clear, easy-to-understand information that helps you make confident decisions.

Our Transparent Background Investigation Process

We believe in being upfront. Here’s a simple breakdown of how our professional background investigations usually go:

First Talk: You reach out to us, and we discuss exactly what you need and what you’re hoping to find. We’ll figure out the best way to approach the investigation.
Scope & Agreement: We’ll lay out what the investigation will cover, how long we expect it to take, and the costs. We’ll sign a formal agreement, so everything is clear.
Gathering Information: Our investigators use a mix of advanced databases, public record searches, court record retrieval, interviews (when allowed), and fieldwork.
Checking & Analyzing: We carefully verify all the raw information, cross-reference sources, and have our expert team analyze it to make sure it’s accurate and relevant.
Full Report: You’ll get a detailed, easy-to-read report with all our findings, along with any supporting documents.
After-Service Support: We’re always here to answer your questions and talk through what our findings mean for you.

Our Professional Standards: Certifications & Memberships

Bond Investigations is deeply committed to upholding the highest standards of professionalism, ethics, and legal compliance in the investigative industry. Our dedication is proven by our active participation in and recognition from leading industry bodies:

Better Business Bureau (BBB) Accredited Business with A+ Rating: We are proud to be an A+ rated, accredited business with the BBB, demonstrating our commitment to trustworthy business practices and customer satisfaction.
Professional Background Screening Association (PBSA) Standards: We adhere to the rigorous standards set by the PBSA (formerly NAPBS), ensuring best practices in data security, legal compliance, and service delivery for consumer reporting.
National Association of Legal Investigators (NALI): As members of NALI, we connect with top-tier professionals dedicated to legal investigations, ensuring we stay at the forefront of best practices for litigation support.
World Association of Detectives, Inc. (W.A.D.): Our membership in W.A.D. provides us with a global network and access to international best practices in investigative services.
Council of International Investigators (CII): Being part of CII further strengthens our connections within the international investigative community, enhancing our capabilities.
Arizona Association of Licensed Private Investigators (AALPI): We are proud members of AALPI, staying connected to local industry standards, regulations, and a network of skilled professionals within Arizona.
Highly Recommended & Top Pro on Alignable/Thumbtack: Our consistently positive client feedback on platforms like Alignable and Thumbtack speaks volumes about our dedication to service excellence and client satisfaction.
Continuing Professional Development: Our team regularly participates in ongoing training and education. This keeps us ahead of new techniques, technologies, and legal requirements in background investigations.
Licensed Private Investigators: Every single one of our investigators holds the necessary licenses and strictly follows all state regulations that govern private investigative services.

Real Client Stories: Results That Matter

At Bond Investigations, we’re dedicated to helping people find the truth and move forward. Here are just a few examples of how we’ve made a difference:

Marcus’s Story:

Facing false charges and a missing ex-partner, Marcus hired us to find answers. We located his ex-partner and uncovered crucial evidence, leading to the charges against Marcus being dropped and him gaining the truth he needed to rebuild his life.

Sabrina’s Story:

Suspecting infidelity and hidden assets, Sabrina engaged our services. Our thorough investigation provided undeniable evidence of her husband’s affair and his attempts to conceal marital property, which proved vital in securing her fair share during a difficult divorce.

Veronica’s Story:

When direct confrontation failed, Veronica turned to us for proof of her husband’s suspected infidelity. Through discreet surveillance, we captured irrefutable video evidence of his betrayal, empowering her to make clear decisions for her future and her children.

These stories highlight our commitment to uncovering the truth and delivering actionable results for our clients, no matter how complex the situation.

Quick Look: How We Helped a Financial Firm

A big financial advisory firm asked Bond Investigations to do a comprehensive background check on a potential senior executive. Our investigation uncovered an undisclosed past bankruptcy and several small financial judgments. These had not come up during the candidate’s interviews or basic online searches. This vital information allowed the firm to rethink hiring the candidate, ultimately protecting their reputation and client trust. The firm praised how detailed we were and how useful our findings were.

Bond Investigations: In The Media

Our commitment to thoroughness and ethical investigative practices has earned us recognition. See our experts providing insights and commentary on various aspects of background investigations and private investigative work.

Common Questions About Background Investigations

What is the Fair Credit Reporting Act (FCRA), and how does it apply to background checks?

The FCRA is a federal law that governs how companies (called Consumer Reporting Agencies) collect, share, and use consumer information, including background check data. If a background check is used for hiring, housing, or lending decisions, it falls under FCRA. Bond Investigations strictly follows FCRA rules, making sure there’s a good reason for the check, that you’re informed, and that your rights are protected.

How long do background investigations usually take?

It depends on how much needs to be done. Simple checks might take 1 to 3 business days, while more involved investigations requiring many records or interviews could take several days to a few weeks. We’ll give you an estimate during your first conversation with us.

What kind of information can you find in a background investigation?

We can uncover a lot, including criminal history (serious crimes and lesser offenses), civil lawsuits, bankruptcies, driving records, past jobs, education verification, professional licenses, social media presence (if relevant and allowed), and more. What we specifically look for depends on what you need and what’s legal.

Can I ask for a background check on just anyone?

No. You need a “permissible purpose” to run a background check, especially if it involves consumer information covered by FCRA (like for a job or a rental). For personal investigations, we always follow privacy laws and ethical guidelines. We’ll talk about what’s allowed and what’s not during your consultation.

Is your service private?

Absolutely. Privacy is key to what we do. All conversations, investigations, and reports are handled with the highest level of discretion to protect your privacy and the sensitive nature of the information.

How much does a background investigation cost?

Costs vary quite a bit based on how deep, how broad, and how urgent the investigation is. We give custom quotes after we understand exactly what you need during our first consultation. There are no hidden fees.

What’s the difference between your service and a “quick online background check”?

Quick online checks often pull from limited, sometimes old, databases and typically aren’t FCRA compliant for jobs or rentals. Bond Investigations conducts comprehensive, human-led investigations using multiple data sources, manual verification, and expert analysis. This ensures accuracy, compliance, and useful information that instant checks just can’t provide.

Ready to Find Out More Background Investigations?

Don’t leave important decisions to chance. Work with Bond Investigations for professional, reliable, and private background investigations.

Schedule Your Private Consultation Today.

Or call us directly at (844) 266-3468 for immediate help.

Background Investigations You Can Trust