Houston Private Investigator
Nationwide Background Checks
John McMahon & Associates, LLC has over a quarter century of
experience conducting quality background checks for Houston
area attorneys. The company has access to numerous criminal databases
and subscribes to over a dozen commercial record databases which allow
us to better serve our clients investigation needs. We are experts at
identifying the jurisdictions that need to be searched, and bringing
all the data into a concise investigation report that enables you to
make the right choice regarding litigation matters. When you need the
truth we can find it.
Criminal
Records:
Conducting a basic criminal record check is an absolute necessity when
evaluating the credibility of an expert or fact witness. We frequently
discover that the witness has not been completely honest about his or
her criminal history. Whether you are verifying the credibility of your
own witness or client, or testing the credibility of the
opposition, it is imperative that you know all the facts.
Litigation Background
Checks:
Plaintiffs in frivolous personal injury lawsuits are frequently repeat
offenders. Unfortunately there are professional plaintiffs that bilk
the system by filing one frivolous lawsuit after another. A simple
background check including a civil lawsuit inquiry can identify these
individuals, as well as
identify undisclosed pre-existing injuries related to other lawsuits.
We can also determine whether a plaintiff has severe
debt problems, which may motivate them to settle the case on favorable
terms.
Asset Searches &
Due Diligence:
A background check is a critical component of any asset search
or due diligence investigation. The background check serves to
identify where an individual or entity has been located at a given
time. This allows investigators to efficiently search for records at
targeted locations during the relevant time periods.
Curriculum Vitae
Investigations:
A curriculum vitae is comprised of facts and representations about the
witness. Surveys indicate that as much as 30% of all representations on
resumes and curriculum vitaes are in fact misrepresentations. Do not
give any expert witness a free ride. Run a proper background check and
keep them honest.
Military Records:
Many expert witnesses claim military experience. While most of these
representations are legitimate, some are not. We can obtain military
records that serve to confirm a witness's assertion about his or her
military record and discharge status. If you suspect that a witness may
be misrepresenting his or her military record, or discharge status, you
owe it to your client to do a thorough military background check.
Professional License
Verification:
Government authorities with oversight of professional licensees
generally maintain records with regard to education, investigations,
and disciplinary matters. The multitude of licenses and controlling
agencies can make it extremely difficult to check all the different
types of licenses and credentials claimed by witnesses. We are able to
efficiently verify the license, and check for any disciplinary actions,
suspensions or revocations.
Driving and Accident
Records:
We can promptly provide accident reports, driving records, motor
vehicle records. We frequently identify and locate potential witnesses
from these accident reports.
Some of the records we search when conducting a background check
include:
Business Search
Business Officers & Directors Records Search
Corporation Filings
Delaware Corporations
Professional License Verification
Dun & Bradstreet
Property Records
Foreclosures
Boat Registrations
FAA Aircraft Licenses
Federal Bankruptcy Filings
Federal Criminal Records
Federal Civil Lawsuits
County Civil Lawsuits
Liabilities Liens & Judgments
State & Local Criminal Records
State Department of Corrections Criminal Records
Inmate Locator
Sexual Offenders
Marriage and Divorce Records
Drivers Licenses
Drivers History
Vehicle Registrations
Verify or Develop Social Security Number
Verify or Develop Date of Birth
Verify or Develop State Drivers License Number
Landline & Cellular Phone Records
Internet Domains
National UCC Filings
FAA Pilots Licenses
Federal Firearms & Explosives Licenses
DEA Controlled Substances Licenses
Hunting/Fishing Permits
Concealed Weapons Permits
Houston Background Checks
Nationwide Background Checks
National Death Locator
Voter Registration
Official Public Records
These are just some of the records available to our clients.
Call Anytime For a Free
Consultation
Houston Background Checks
