Background Checks & Screenings

Do you need to have an extensive Private Investigation performed to obtain information regarding someone’s identity?

If so, the professional team of Scottsdale Private Detectives at Veritas Associates can provide you with the detailed service of background investigations to offer you the knowledge of that individual’s true identity, their background, criminal history, work history as well as other useful information to help you make an executive decision related to you inquiry. Some great ways that a detailed background investigation can be useful are:

• Pre-Employment Risks: knowing someone’s background information can save you money, time, and other liability risks from hiring a less than desirable employee, due to criminal history, false identity and more.
• Pre-Marital Identity Clearance: Knowing that your spouse-to-be or that of a friend or family member’s identity and history is safe, keeping you from saying “I Do” before it’s too late!
• Business Merging: Start-up businesses can be at risk for fraud, especially with new partnerships, so having the proper background information can save your new or start-up business from being targeted.

Your Scottsdale Private Eye

Having a team of skilled Scottsdale Private Eyes can prove to be extremely beneficial for the outcome of any investigation, especially when you need it done quickly, and effectively, but still remaining affordable. The Veritas Associates can provide this to you, as well as a number of other advantages when performing Private Investigations and services!

Having a skilled Arizona Private Eye can more beneficial in many ways, as well as easier to obtain the information you really need, rather than trying to obtain certain information on your own.

Benefits Of Seeking Out An Arizona Private Eye

Professional Arizona Private Detectives have more resources, proper training and skills to help them achieve and perform high quality and information dense investigations to really give you the most out of your inquiry, while being conducted in a safe and legal manner protecting you in the process, especially in situations that require more personal investigations involving surveillance, as to not reveal your identity.

Services Of An Arizona Private Eye

An Arizona Private Eye, such as the team here at Veritas Associates have many offered services for Private Investigations. Some of them can include:

• Background Investigations
• Criminal Investigations
• Child Custody Investigations
• Due Diligence
• Locating Missing Persons
• Screenings
• Surveillance Investigations
• Trial Preparations
• Unsolved Crime Investigations

There is no fee for initial consultations! We pride ourselves on our quality of service and can perform extensive Arizona Private Investigations in almost any area necessary with discretion and careful research to provide you the solutions as well as any evidence o information necessary to resolve you issue!

If you are in need of any of these services, or would like more information on how our team of professional Arizona Private Eyes can benefit and assist you with your issues, your family or your business, give us a call today at (480) 294-0911 or TOLL FREE at (877) 297-8995

• Detailed Background Information
• Extensive Criminal Investigations
• Child Custody or Endangerment Investigations
• Surveillance Investigations

Benefits Of A Phoenix Private Eye

There are an extreme number of benefits to hiring a professional and experienced Phoenix Private Detective rather than attempting to perform these types of investigations on your own. An experienced Private Investigator often has resources that aren’t available to the general public, as well as knowledge about how to safely carry out these investigations within the restrictions of the law.

It can also be relatively dangerous when attempting to perform certain types of investigations, such as surveillance investigations, as well as child custody investigations, especially should you be recognized.

Finding Your Phoenix Private Eye

When it comes to professional Private Investigations in the Phoenix area, Veritas Associates has the knowledge and experience as they come from enforcement backgrounds that gave them the training necessary, as well as resources to effectively perform successful Private Investigation services to acquire the information or evidence that suit your specific needs.

We can obtain a significant amount of useful material to help you make the informed decisions necessary for your life, as well as material to present for use in court.

Give Veritas Associates a call today at 480-294-0911 or visit our office at 9832 N. Hayden Road, Suite 105, Scottsdale, AZ 85258 to see how our Phoenix Private Eye investigation services can benefit you!

There are many reasons you may want to conduct a Phoenix Private Investigation, or related services, and Veritas Associates can provide discrete, skilled and detailed investigations to provide you documentation on someone’s background for employment screenings, help confirm someone’s identity, and in some cases, criminal and child abuse investigations, in which it is necessary to the outcome of these major cases that you have all of the evidence you need to prosecute!

Personal & Criminal Investigations

Our team of professional and skilled Phoenix Private Detectives can offer a wide variety of Arizona Private Investigation services including detailed Surveillance and other techniques. Electronic tracking, fixed observation and moving surveillance are all made possible, as our trained team can provide these services discretely, to offer the information you desire for personal reference or to take to court as evidence.

Veritas Associates also provides detailed Phoenix Criminal Investigations in which we can provide you with information and evidence as our team of experienced Phoenix Investigators come from police, forensic, and other types of backgrounds that allowed them to hone their skills in Private Investigations.

If you looking to conduct investigations regarding fraud, theft, embezzlement, domestic abuse property damage and criminal trespassing cases, Veritas Associates can help!

Child Abuse & Endangerment Investigations

We offer detailed and thorough Child Abuse & Endangerment Investigations, and really focus our attention to give your investigation the quality and time it deserves for the safety and protection of the child or children in question.

Child safety is a priority in any Child Investigation performed by Veritas Associates, and when a parent or other individual is abusing alcohol, drugs, or participating in dangerous acts that affect the child or endanger the child, providing and unsavory environment, it is necessary that we do everything we are able to to provide information and evidence, so that things like that do not happen again.

When it comes to the best interest of your children and their safety, and you think they are being abused, harmed or neglected in any way, you should contact the authorities first, then contact the skilled Phoenix Private Investigators at Veritas Associates to be sure you are getting all of the information and evidence necessary to protect this from happening to this child or any other child!

For more information regarding Private Investigations conducted by the professional and experienced team at Veritas Associates, give us a call today at (480) 218-7494 to see how we can help you!

Veritas Associates proudly provides you with proper and accurate information as well as a number of different types of employee and or contractor background checks necessary when considering hiring a new employee or contractor, such as reference checking, criminal history and background, interviews, educational history as well as academic records! All of this information provided to you by our educated Arizona Private Investigators can potentially save you from making any misinformed decisions as well as any risk or loss for you or your company.

Veritas Associates suggest checking credit reports, if the individual in question is willing to cooperate, as well as confirming legal social security numbers, validating their right to work, as well as making sure their number matches their claimed identity, saving you any potential arising issues of fraud or loss. A hopeful hire, whether employee or contractor, is as unique in the workforce, as fingerprints are distinct to each individual. Veritas Associates is such a unique private investigator agency that is highly committed to supplying our clientele with intricate and very distinctive qualities and characteristics of an employee or contractor background check that other companies are unable or unwilling to provide for you!

Some TOP reasons for making sure you as an employer or business owner should always conduct employee and or contractor background checks are to protect you from negligent hiring, which can result in lawsuit if an employee’s actions or decisions hurt someone, YOU could be liable. Another good reason is to protect you and your company from terrorism, identity theft and fraud and thanks to the Terrorist Acts of September 2011, there are heightened security strategies used to prevent this. Also of course, federal and state laws require these employee and contractor specific background checks be done for certain positions or jobs, especially those involved in working with children, the disable, or the elderly, in order to protect them. Though likely one of the most important reason to make sure you run an employer/contractor background check is to protect any computer databases, systems, or accounts that your employee or contractor would have access to personal data records, or even monies.

Veritas Associates unique commitment to the integrity and accuracy of their provided results from employee and contractor background checks along with our other services and information is only surpassed by our high level genuine interest in each of you and your business’s well being, as well as our commitment to our communities in Phoenix, Arizona as well as Scottsdale, Arizona, and all surrounding locations!

Contractor screening is another service Veritas Associates offers it’s local residents, employers and vendors in and around the Phoenix and Scottsdale, Arizona areas, in which the services are mainly used to help examine and/or separate their outsourced workforce into unqualified, and qualified categories, thus allowing the segmentation of the contractor’s necessary qualifications and skills to perform the work needed by those companies or employers. Detailed contractors screenings can provide your company, or you as an employer, the validation of the proper license status, insurance, and criminal record of the individual you are screening, making it a valuable tool when it comes to hiring contractors.

Over 10 million independent contractors enter the United States workforce every day. Thorough and completely accurate contractor screening really provides the employer with a reliable method to verify information in an individual in an outside workforce. A Phoenix contractor screening process allows the employer, supplier, or firm to see the contractors that generally perform above par, at par(average) or below par, which may be needed to make any additional efforts before coming onto the work site.

Contractors hired, can directly affect your business, or organization’s professional reputation. Any contractors, vendors, or temporary employees or other individuals that you hire have access to potentially put your company at risk. A contractor screening is done to the same extent or level as employee background checks, ensuring you are getting all of the information necessary to determine whether certain individuals are a good fit or not.

At Veritas Associates we offer unbiased results, timely processing, and accurate information for background verifications necessary when running a contractors screening. All contractor screenings, and background checks are implemented in a consistent and fair manner by Veritas Associates, as we know that each employer and each company’s offered positions will have diverse and specific requirements.

For any employer looking to hire a contractor, conducting contractors screenings can and will significantly lower the levels of risk related to workplace incidents such as fraud, negligence, theft or misuse of property, violence, embezzlement, corporate espionage, as well as high employee related costs. Many of our clients here at Veritas Associates conveniently engage in multiple levels of Arizona background checks from our private investigators, providing efficient information as well as any red-flags brought up from initial screening results, thus protecting you and your business from risk! Let Veritas Associates guide you in the right direction when it comes to screening and employing contractors!!

Veritas Associates offers employee screening, in which through our comprehensive and thorough research and investigation, allows you as an employer to have accurate Arizona background checks that meet your specific needs. Proper employment screening can and will help you protect your business, as well as protect sensitive information accessible by potential or current employees! Complete Employment Background Investigations also helps to keep your business’s clients or customers safe.

At Veritas Associates, employment screening is a key factor in helping any employer find quality talent in their employees, as well as any specific risks your potential or current employees may bring to your business, that may not necessarily be apparent on their written resumes or applications originally provided to you! A good example of how proper and extensive employment investigations not being conducted involves real risk, would be, say, businesses that are frequently visited by children, such as doctor’s offices, daycare or childcare businesses, as well as many other kinds of businesses, would be if they were to unknowingly hire a sexual predator, or someone with any history of child abuse or convictions of child abuse would have a high risk of the employer or their business being sued as a result. Any employer that neglects to do employment screening is putting themselves, their business, their clients, and their money at risk of being sued in these situations.

To help protect your business’s livelihood and reputation against any high risk employees, it is detrimental to have employment screening done. This could potentially be saving your company from any monetary losses, from any imposed risks presented by an employee. Information brought fourth by these in depth screenings could be huge helping factors in whether or not it is a good decision to hire certain people for your business. Employment screenings may help you determine a potential employee’s work history and/or work ethic, making it much easier for you to determine whether the current or future employee is a valuable addition or potential risk to your business. Overall, there is really only so much that can be learned from a resume, application, or even interview. Further screening really allows the business to produce a much more clear image of who their potential or current employee is!

Here at Veritas Associates, it is our overall goal to help you protect yourself as an employer, as well as protect your business or businesses by conducting extensive, timely and accurate Arizona employee background checks!

Forensic Partners:
http://www.spenceforensics.com/services.html
Forensic DNA Expert

In this day and time we can no longer be sure that “Mr. Right” isn’t “Mr. Wrong” or that “Miss Right” isn’t a complete fraud. If you have nagging trust issues or serious doubts in a new relationship that is a warning sign already. Allow us to put your mind at ease or verify your fears. Best case scenario we alleviate your fears and verify you have found a person worthy of your trust. Worst case scenario our protective background inquiry discloses that you have are being deceived and could become a victim if you don’t walk away right now. One scenario is more desirable of course but both leave you more confident in your ultimate relationship decisions.