Background Investigations

Private Detectives in the Alexandria, Arlington, Fairfax, Leesburg, and Washington DC Area

Legal Investigations, Inc. offers several variations of our background investigations and are designed to give our clients the most current information. These specialized investigations help our clients verify existing information on the subject of the investigation.

During the course of a background investigation our firm is able to obtain motor vehicle information, as we are linked to several department of motor vehicle administrations. We have several links to local courts, which allow us to obtain criminal and civil records. We have access to over 270 million criminal records obtained from over 400 different government agencies. Our national sex offender registry repository includes over 700,000 names and 400,000 photographs. We additionally have numerous databases which provide the most updated information in locating the subject of the investigation.

Our financial investigations can be accomplished by obtaining assets to include financial records. The financial investigators must have the proper legal documentation in order to conduct the search.

We routinely conduct background investigations across the states of Virginia and Maryland - including Washington DC, Alexandria, Arlington, Fairfax, Reston, McLean and La Plata.

Background Investigation Services

Pre-employment Screening

Your job candidate's work history, education and professional licenses need to be verified. Gaps in work history and long distance moves should be investigated. Driving record and criminal history may affect the candidate's suitability for your job opening. If you are hiring a special position of trust, you should know if they are bondable. Pre-employment Investigations save you from making expensive hiring mistakes.

Tenant Screening

Do you really know who you might be renting to? Before turning over control and the keys to your investment, it's important to carefully screen your applicant. We take the time to check references, credit history, and criminal record so you can stay focused on other tasks.

A couple going through marital difficulty. She might need a divorce investigation.

Dating and Pre-marital

Before you say "I do!", you should be able to say "I know!"

If you are in a relationship that is getting serious or considering marriage, it is in your best interest to conduct a background investigation and make sure you know everything you can about your partner. Using publicly available information, we can report on work and financial history, any criminal records, and more. We can help you verify if your future partner really is the one.

Litigation Support

Litigation is often expensive and complex, and in some cases your life may hang in the balance. When building a case the high stakes leave no margin for error. Experienced private investigators can provide invaluable support to legal counsel by delivering hard to find detailed, accurate and verifiable information.

Nanny or Elderly Caretaker

Protect your loved ones before hiring a nanny, caretaker, or home health aide. We can verify a candidate's work history and criminal record to give you peace of mind before your job candidate is left to care for your family.

Corporate Due Diligence

Big business is risky business. Our investigators provide corporate intelligence and insight in support of mergers, acquisitions, partnerships, executive hires, board appointments, reputational profiling and market entry. Identify potential issues such as a history of litigation, regulatory concerns, criminal records, significant customer and employee complaints, bankruptcies, verification of assets and locations, claims by vendors and creditors or concerning social media activity.

Judgment Recovery and Asset Searches

Winning in court is only a part of the legal battle. It's often difficult to collect on judgements if the other side decides not to pay. We can help identify a party's assets so that you can collect on your judgement award.

"They do not waste time or money..."

Legal Investigations is an incredibly professional private investigation service.. They actually meet with you to understand your story and needs and put together a plan of action that works best for your unique situation. They do not waste time or money, they keep you updated, and they get the job done. The only istuation worse than finding out your spouse is unfaithful is not finding out. Rick in particular has a wealth of experience and compassion for how difficult a decision it is to use a private investigator.

April Bowers

Background Investigations

Private Detectives in the Alexandria, Arlington, Fairfax, Leesburg, and Washington DC Area

Background Investigation Services

Pre-employment Screening

Tenant Screening

Dating and Pre-marital

Litigation Support

Nanny or Elderly Caretaker

Corporate Due Diligence

Judgment Recovery and Asset Searches

"They do not waste time or money..."

Legal Investigations provides private investigator services to the greater Washington DC Metro area, including the communities of:

Arlington County, VA

Ballston

Clarendon

Crystal City

Pentagon City

Rosslyn

Shirlington

Fairfax County, VA

Alexandria

Fairfax

Great Falls

Mclean

Reston

Tysons

Loudon County, VA

Ashburn

Broadlands

Leesburg

Middleburg

South Riding

Sterling

Prince William County, VA

Dale City

Gainesville

Haymarket

Manassas

Quantico

Woodbridge

Charles County MD

Hughesville

Indian Head

La Plata

Waldorf

Including St Mary's, Calvert, and King George Counties

Montgomery County, MD

Bethesda

Chevy Chase

Gaithersburg

Rockville

Silver Spring

Prince George's County, MD

Bowie

College Park

Greenbelt

Hyattsville

Laurel

Legal Investigations