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Pre_maritial Background Check Case Study


Pre-martial Background Check: A retired investigator contracts with ICS to do a background check on his new flame before he decides whether to marry her.


Summary:

A retired private investigator contacted ICS to do a background check on his new flame before he decides to marry her. He had been in the investigations business for close to forty years and his instincts were telling him that something was awry. He knew he needed an extensive background investigation done on the woman he was dating.

His search leads him to International Counterintelligence Service, Inc., because of the company’s dedication to service, experience, and preservation of confidentiality. The client spoke with one of ICS’s professionally trained Case Analysts and was very specific about what information he wanted. He wanted International Counterintelligence Service to determine if the subject had any criminal or civil records in a number of counties. Furthermore, the client wanted ICS to conduct the search with all possible names – her married name, maiden name, and aliases. The client wanted every level of the court system exhausted in order to determine the exact extent of records that could be located.   

The investigation was under way once our case manager and case analyst prepared the proper action plan for the client. Our investigator performed the initial background search for civil and criminal records but did not produce anything of substance. However, he continued to search the list of counties provided by the client for records that would indicate unsavory behavior. His tenacity paid off, and multiple civil and criminal records were located deep in the county’s archives.

Conclusion:

The results of the background investigation were given to the client, and even though he was disappointed that his new love was less than honest about her history, he was very grateful for the dedication and hard work the team at International Counterintelligence Services had provided him.

What to do next:

If you are facing a similar situation or looking for any type of investigation to be done, contact us for a free consultation. No case is too big or too small, we will work with you to get the same positive results. Our licensed and trained professionals are on call 24 hours a day at toll free (800) 828-9198 or you can also contact ICS online.


See the following case types for more information:

Background Investigation

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Background Checks for Online Dating

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Premarital Background Investigation

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See the following client types for more information:

Individual Clients for Spousal or Matrimonial Investigations

Individual Clients for Spousal or Matrimonial Investigations: Whatever your worries are in your...

Individual Clients for Private Investigations

Individual Clients for Private Investigations: It's all about you at ICS.

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