The need to maintain a competitive edge in the marketplace heightens the importance of intelligence and research activity. Through the proper utilization of intellegence and research operations, our company can help you collect information to better understand your environment and competitors, as well as secure your assets from employee or customer theft.
- Background Checks / Pre-Employment Screening
With United International's state-of-the-art information network, employers can now verify whether or not potential employees are who they say they are. Our searches are designed to help your company develop a quality workforce.
- Electronic Countermeasure
If you suspect electronic eavesdropping equipment has been placed in your home, office, or vehicle, do not discuss the possibility in the suspected location or over the suspected telephone line(s). Contact United International Investigations to discuss an electronic countermeasure operation using state-of-the-art equipment.
- National Records Search and Extraction
United International's computer network provides access to current
federal, state and local records. We can perform searches to obtain
Criminal Background Search
Social Security Number Search
Worker's Compensation Claim Search
- Asset Searches
Members of United International Investigations can conduct thorough asset searches on a local, national and international level for corporations, private companies and attorneys preparing for litigation or with judgments in hand. Most importantly, United International Investigations is aware of the various privacy and credit reporting laws, and all asset searches are performed in accordance with these laws. Compliance with these laws preserves the integrity of our clients' claims and our work.
- Skip Tracing and Personal Locate
Locate search (by Social Security Number*):
Client supplies the subject's Name and Social Security Number, United International Investigations will provide the most recent address reported.
Client provides the subject's name and Social Security Number and we will provide the date of death of the deceased.
National Locator Search:
Client provides the subject's name, United International Investigations will provide a nationwide list of matching names, along with addresses.
Basic Skip Trace:
The client supplies the subject's name and last known address and United International Investigations will provide his or her current address.
Comprehensive Skip Trace:
Client provides the subject's name and address. United International Investigations will provide both the subject's current address and current listed telephone number.
Employment History / Verification:
The client provides the subject's full legal name and social security number and United International Investigations will supply the subject's employment history or verification.
Worker's Compensation History
The client provides the subject's full legal name and social security number and United International Investigations will supply the subject's Workers Compensation History.
* The subject's Social Security
Number can be obtained by
United International Investigations for an additional charge
- Secured Aircraft Transportation
United International Investigations provides secured aircraft transportation services. We can provide private and corporate services worldwide, matched with highly trained and experienced personal protective personnel to assist in the secure and safe movement of individuals, documents and cargo.
- Foreign Travel and Business
United International Investigations is available to assist individuals, corporations, and businesses with foreign country travel planning.
Our specialists are available to assist you in traveling to foreign countries where there may exist a danger of civil unrest, political problems, crime, threat of war, or other hostile or unstable environments.
As professional security and risk managers, we are also able to assist with intelligence gathering, planning, personal protection, travel advisories, and security advance assessments before placing executives, employees, or family members into a country that may be, or have the potential to be, unstable or unsafe.