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Background Checks

Professional. Discreet. Comprehensive.

Empower your decision making process with Beau Dietl & Associates comprehensive background check and criminal record search specialists. Know the facts about potential business partners, investors and borrowers. Understanding the background and integrity of the parties involved in an investment, transaction or other business arrangement is paramount to a successful deal or rewarding partnership.

Do you want to find out if the person you are dealing with is a conman, felon, bankrupt, married, unemployed, etc.? BDA will find out the answers quickly, easily and affordably. When you need a background check to learn the truth about someone, we will tailor a due diligence investigation designed to meet your needs. As licensed private investigators in business for over 28 years, we will gather information and provide the most comprehensive background check no matter who the subject.

BDA will provide full profiles of individuals so you can make sound business decisions based on the most accurate and up-to-date information available. It is important to understand that the term background check is a generic one. Each background check is different and depending on what information you need, BDA will guide you to the level of depth where you will find out exactly what you need to know.

Areas of Investigation

  • Addresses (Past & Present)
  • Employment history
  • Employment screening
  • Marital Status / history
  • Criminal history
  • Litigation involvement
  • Liens / Judgments
  • Civil Actions
  • Financial profile
  • Bankruptcy history
  • Personal assets (Banks Accounts & Brokerages)
  • Business assets
  • Cell Phone analysis (Cell Locate, Customer Name & Address)
  • Credit Card Transaction History
  • Credit history
  • Corporate affiliations
  • Motor Vehicle Records
  • Media coverage
  • Education and other credentials
  • Property Ownership
  • Relatives
  • Professional License Search
  • Divorce Search
  • PO Box Trace
  • Utility Filings
  • Liability Insurance
  • Records
  • Life Insurance Policy Locator
  • FEINs
  • And more

Know the facts about potential business partners, investors and borrowers. We conduct comprehensive due diligence investigations gathering as much information as possible. Knowing the background and integrity of the parties involved in an investment, transaction or other business arrangement is paramount to a successful deal or rewarding partnership.

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