Our firm specializes in conducting comprehensive background investigations as well as a wide variety of other investigative services, including criminal, civil and fraud investigations, internal and external surveillance investigations. Investigations are our core business, not a sideline product as is the case with some background screening vendors. Our current clients include government agencies, healthcare organizations, medical schools, private schools, manufacturing facilities, churches, community colleges, retirement centers and staffing agencies. Click here for online presentation.
Our investigative services include Federal, State and County Criminal Records Searches, Sexual Offender Registry Checks, Employment, Education and Professional License Verifications, Credit Histories, Social Security Number Trace/Verifications, E-Verify, Motor Vehicle Records, Basic and Comprehensive Reference Checks and Drug Testing.
All of the Investigators employed by the firm have served in a military or law enforcement position prior to joining Audi. Consequently, they will detect trends and clues that lead to more in depth research which would have been missed by individuals without this experience. Our criminal history information is obtained from the state repository of criminal record information in every state that maintains a statewide repository; in the states that do not have statewide repositories (Arkansas, California, Louisiana, Nevada, New Hampshire, New York, West Virginia and Wyoming) we conduct our searches at the county court level. This method insures that our clients have the most accurate and up to date information available.
- Investigators are experienced and have the ability to detect trends and clues that lead to more in depth research which could have been missed by individuals without this experience.
- We contact the state repository of criminal record information in every state requested in order to obtain the most current and accurate information for our clients. This process leads to a higher percentage of offenses located than searches conducted by most employment screening agencies that use information brokers to obtain their information.
- Our firm and investigators are licensed by the North Carolina Private Protective Services Board, a branch of the North Carolina Department of Justice, NAPBS, BBB.
- Unmatched customer service and availabilty to meet our clients needs.