- Services:
- Surveillance
- Background Checks
- Litigation Support
- Asset Search
- Due Diligence Preparation
- Domestic Investigations
- Worker’s Compensation Fraud
- Personal Injury Investigations
- Missing Person & Witness Location
- Electronic Counter-Measures
- Corporate Fraud & Embezzlement
- Covert & Undercover Operations
- Criminal Cases
- Mesothelioma Research
- Theft Detection & Recovery
- Personal Injury Fraud Detection
- Computer Forensics
- Refinery Accidents
Tell Us About Your Case
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Background Checks
Call 1 (800) 820-7006 or contact us online today for immediate professional background checks.
Background checks are just another way to be sure about the employees you hire and the company you keep.
Complete Background Checks for Companies & Individuals
Tim D. Wilson Investigations delivers comprehensive 35-point background checks for:
- Attorneys
- Business Partners
- Dating (or Online Dating)
- Spousal or Engagement Checks
- Corporations
- Executive Background Checks
- Employment
- Financial
- Numerous other cases
Background checks are performed discreetly and professionally. Call us 1 (800) 820-7006 to discuss your situation.
35-Point Background Checklist
Tim D. Wilson Investigations provides an ultra-comprehensive 35-Point checklist to guarantee the most thorough and detailed background check possible. Our thorough background checks include (but are not limited to):
- Criminal History
- Prior Civil Litigation
- Real Property
- Ad Valorem Tax Records
- UCC Search
- Assumed or Alternate Names
- Previous Addresses
- Bankruptcies
- Liens
- Judgments
- Motor Vehicle Ownership (past and current)
- Resume & Degree Verification
- Telephone Record Searches
- Interview of Surrounding Neighbors and Businesses
Background Checks for Any Need or Budget
You have three levels of background check options:
- Basic – 24 Hour Turn Around
- Intermediate – 24 Hours Turn Around
- Extensive – Time Depends Upon Details Required
These three levels mean we can meet any budget requirement set by our clients. The Basic and Intermediate checks can be performed with detailed documentation within 24 hours. The time frame for the extensive investigation will be dependent on depth requirements.
Call us at 1 (800) 820-7006 or contact us online to get started on a background check today.
Routine Background Checks
Most companies request background checks before hiring a new employee; and sometimes for current employees. Also, background checks are requested by individuals with a need-to-know situation. Our office routinely performs background requests for:
- Employment Consideration
- Past Civil Involvement
- Court Testimony Reliability
- Potential Spouse Relaxation
- Other Legal Need-to-Know Exercises
- Significant Other or Online Dating Checks
If you or your company needs a fast, thorough, and accurate background check call us toll free at 1 (800) 820-7006 or contact our staff online now. We can work within your budget to get the information you need.
Call today for immediate professional investigations.
Houston Investigations: (713) 956-1111
Toll Free: 1 (800) 820-7006
Let Us Balance the Scales of Justice for You
Call today for immediate professional investigations.
Houston Investigations: (713) 956-1111
Toll Free: 1 (800) 820-7006
Let Us Balance the Scales of Justice for You
Call today for immediate professional investigations.
Houston Investigations:
(713) 956-1111
Toll Free:
1 (800) 820-7006
Our Services
- Services:
- Surveillance
- Background Checks
- Litigation Support
- Asset Search
- Due Diligence Preparation
- Domestic Investigations
- Worker’s Compensation Fraud
- Personal Injury Investigations
- Missing Person & Witness Location
- Electronic Counter-Measures
- Corporate Fraud & Embezzlement
- Covert & Undercover Operations
- Criminal Cases
- Mesothelioma Research
- Theft Detection & Recovery
- Personal Injury Fraud Detection
- Computer Forensics
- Refinery Accidents
- Services:
- Surveillance
- Background Checks
- Litigation Support
- Asset Search
- Due Diligence Preparation
- Domestic Investigations
- Worker’s Compensation Fraud
- Personal Injury Investigations
- Missing Person & Witness Location
- Electronic Counter-Measures
- Corporate Fraud & Embezzlement
- Covert & Undercover Operations
- Criminal Cases
- Mesothelioma Research
- Theft Detection & Recovery
- Personal Injury Fraud Detection
- Computer Forensics
- Refinery Accidents