Background Checks

Professional. Discreet. Comprehensive. Empower your decision-making process.

Know the facts about potential business partners, investors and borrowers. 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.

We conduct comprehensive due diligence investigations gathering as much information as possible. We develop full profiles of individuals so you can make sound business decisions based on the most accurate and up-to-date information available.

Areas of Investigation

• Employment history
• Education and other credentials
• Criminal record
• Litigation involvement
• Financial profile
• Credit history
• Bankruptcy history
• Corporate affiliations
• DMV records
• Media coverage

Employment Screening

Get the complete picture of potential employees. Only when you systematically verify an application can you be certain everything claimed is truthful. Our access to resources unavailable to the public enables us to help you prevent unpleasant surprises. Hiring the wrong people can be costly to both your bottom line and your reputation. Maids, nannies, contractors – anyone who comes into your home. Beyond any references they name, we check to ensure you that they are worthy of your trust. Peace of mind is invaluable.

Marital Litigation

When it’s personal, we are just as thorough, discreet and prompt. Matrimony has legal and financial consequences. Is your potential spouse everything claimed? Is your son or daughter making a wise choice? Most of the time divorce can be extremely difficult. BDA can assist you in a variety of ways pertaining to the unfortunate demise of a relationship. Services we render range from discovering hidden assets and properties to surveillance of cheating spouses which is all important in a court of law when a judge is deciding what is rightfully yours after the split. BDA will also refer you to the leading attorneys if need be to help safeguard and secure your assets and/or your parental responsibilities. Whatever the situation entails we will be happy to render our services to provide you with the help that you need.

Tenant Screening

If you are a Property manager, landlord, property owner or in the real estate and rental industry, it is very important to know about the people living in your properties. We perform searches such as Background Checks, Eviction Records, Applicant Fraud Detection Reports, Criminal Reports, Sex Offender Searches, Terrorist searches, and authorized credit checks.

Maybe you are aware or least suspect, that many of your tenants are actually living somewhere other than in their rent-stabilized apartments. In fact, it’s likely some aren’t living in the city or even state anymore.

Prices for rent-controlled apartments are so far below fair market value that some tenants are willing to do anything to hold onto them. Instead of using it as their primary residence, as the law dictates, your rent-stabilized apartment has become a pied-a-terre, used part-time during the workweek or just on weekends or quietly turned over to a relative or friend while the original tenants take up full-time residency elsewhere. The trick is proving it.

That’s where BDA comes in. We will work specifically on correcting rent control violations. We have created a Rent Control Team - an amalgam of highly-trained investigators, data research experts and certified accounting professionals - who will discreetly and confidentially investigate the validity of your tenants’ primary residency claims and provide documented proof for those who are violating the rent stabilization laws.

The highly-experienced investigators at Beau Dietl & Associates know how to gather the evidence to expose those who are cheating the system and costing you thousands of dollars a year in rent underpayments.