individual services

Criminal background, Skip Trace, Pre-Renter Screenings, Pre-Employment Investigations of Individuals

A skip trace investigation is the process of locating an individual whose current location is unknown. Using specialized investigative databases, public records, and digital research methods, IronClad Investigative Services works to identify current contact information, addresses, and other leads to help locate the subject.

A comprehensive background investigation goes beyond a basic background check by examining criminal records, civil filings, court records, business affiliations, and other public information to provide a deeper understanding of an individual’s history and potential risks.

A social media investigation identifies and analyzes publicly available online activity. By reviewing digital footprints across major social platforms, our investigators gather intelligence that may reveal associations, behaviors, statements, and other information relevant to background investigations, legal matters, and due diligence.

Our Company Background Investigations examine a business’s registration, ownership, litigation history, financial indicators, and public records. This process helps clients assess credibility, identify risks, and make confident partnership or investment decisions.

Thorough pre-employment background screenings to help organizations verify candidate information and reduce hiring risks. Our investigations review criminal records, public records, and other relevant background details to support confident hiring decisions.

Thorough pre-employment background screenings to help organizations verify candidate information and reduce hiring risks. Our investigations review criminal records, public records, and other relevant background details to support confident hiring decisions.

Our Document & Records Research services focus on locating and analyzing public records, court documents, and official filings. This research helps uncover key information that may be essential for legal matters, due diligence, or investigative purposes.

IronClad Investigative Services conducts asset investigations to help identify property holdings, business affiliations, and other potential assets linked to an individual or company. Our findings provide valuable insight for legal proceedings, financial recovery, and due diligence matters.

Our Statewide Bank Search focuses on identifying potential banking relationships connected to an individual or business within a particular state. This research can support asset discovery, legal proceedings, and financial investigations.

IronClad Investigative Services conducts Nationwide Bank Searches to help identify financial institutions potentially associated with an individual or business. This information can support asset investigations, legal recovery efforts, and financial due diligence.

IronClad Investigative Services offers contract-based investigative support for businesses, law firms, and organizations that require ongoing investigative research. Clients who enter into a service agreement benefit from reliable access to professional investigative services tailored to their ongoing needs.