Conducting a basic criminal record check is an absolute necessity when evaluating the credibility of a testifying witness. We frequently discover that a witness has not been completely honest about his or her criminal history. Whether you are verifying the credibility of your own witness or client, or testing the credibility of the opposition, it is imperative that you know all the facts. We also often run record checks for corporate entities who want to be sure that the principals in a company are honest and solvent, and have filled out a due diligence questionnaire honestly. We are often shocked to find how dishonest people are in disclosing their past!

Plaintiffs in frivolous personal injury lawsuits are frequently repeat offenders. Unfortunately there are professional plaintiffs that abuse the system by filing one frivolous lawsuit after another. A simple background check including a civil lawsuit inquiry can identify these individuals, as well as identify undisclosed pre-existing injuries related to other lawsuits. We can determine whether a plaintiff has severe debt problems, which may motivate them to settle the case on favorable terms.

VTPrivateye, LLC has access to numerous real time databases, and national and international contacts and court runners allow us to better serve our clients’ investigation needs. We can identify jurisdictions that need to be searched and pull all relevant data into a concise report. We also are very adept at in-depth social media research, and are able to dig deep into every possible source of information on the internet, and through social media.

An asset check is a critical component of any due diligence investigation. A background check identifies where an individual or entity has lived at any given time. Our investigators will then efficiently search for records at targeted locations during the relevant time periods. Databases allow us to identify places where someone may be hiding assets. For pending litigation, we can then work with attorneys to subpoena any information we cannot get directly.

A curriculum vitae is comprised of facts and representations about someone’s past experience. Surveys indicate that as much as 30% of all representations on resumes and curriculum vitae are in fact misrepresentations. We will help you double check your experts and employees to be sure everyone is being truthful.

Many expert witnesses claim military experience. While most of these representations are legitimate, some are not. We can obtain military records that serve to confirm a witness's assertion about his or her military record and discharge status. If you suspect that a witness may be misrepresenting his or her military record, or discharge status, you owe it to your client to do a thorough military background check.

Government authorities with oversight of professional licenses generally maintain records with regard to education, investigations, and disciplinary matters. The multitude of licenses and controlling agencies can make it extremely difficult to check all the different types of licenses and credentials claimed by witnesses. We are able to efficiently verify the license and check for any disciplinary actions, suspensions or revocations.

Description goes hereWe can promptly provide accident reports, driving records, and motor vehicle records for criminal or civil cases that are currently being litigated, or have “an expectation of litigation,” in Vermont. Although the current laws have been changing around the country with regard to access to DMV records, we can help you navigate the best means to get the DMV records you need. We have a wide network of other licensed PI’s around the country who can assist with DMV searches in other states.

We have access to numerous criminal databases and commercial record databases, to better serve our client's investigation needs. A few of the records available to our clients are:

-Employment Information

-Property Records

-Foreclosures

-Vehicle Registrations & all DMV records

-Boat Registrations

-FAA Aircraft Licenses

-Federal Bankruptcy Filings

-Marriage and Divorce Records

-Death certificates

-Federal Criminal Records

-State & Local Criminal Records

-State Department of Corrections & Bureau of Prisons

-Inmate Locator

-Sexual Offenders

-Drivers Licenses

-Drivers History

-County Civil Lawsuits

-Federal Civil Lawsuits

-Liabilities Liens & Judgments

-Corporation Filings

-Business Search

-Business Officers & Directors Records -Search

-Professional License Verification

-Dun & Bradstreet

-Verify Social Security Number

-Develop Social Security Number

-Develop Date of Birth

-Develop State Drivers License Number

-Current Listed Phones

-Unverified Phones

-Current Neighbors with Phones

-Relatives with Phones

-Associates with Phones

-Phones at Historical Addresses

-Cellular Phone Number Search

-Phone - Landline Number Search

-Internet Domains

-Internet Scams

-National UCC Filings

-FAA Pilots Licenses

-Federal Firearms & Explosives Licenses

-DEA Controlled Substances Licenses

-Hunting/Fishing Permits

-Concealed Weapons Permits

-National Death Locator

-Florida Accidents

-Voter Registration

-Official Public Records

Additional records are available. Please contact our office to discuss your specific needs.