Background Checks

Insite Investigations conducts comprehensive background investigations that go well beyond the standard automated database check. Our investigators access a wide range of public and proprietary records to build a complete picture of an individual's history, character, and potential risk to your organization. This includes criminal history at the county, state, and federal level; civil litigation records including judgments, liens, and bankruptcies; professional license verification; employment history verification; education credential verification; sex offender registry checks; and driving record review where relevant to the position.

For executive-level hires, business partners, or high-stakes vendor relationships, we conduct enhanced due diligence investigations that include a deeper review of the individual's business history — prior companies they have owned or operated, any regulatory actions or professional sanctions, litigation involving their prior employers, and media and public records searches that may reveal reputational concerns not captured in standard databases. We also conduct asset searches and financial background investigations where the nature of the relationship warrants it.

Our background investigations are conducted in full compliance with the Fair Credit Reporting Act and applicable Michigan law. We provide clear, well-organized reports that give you the information you need to make informed decisions — without the legal exposure that comes from improperly conducted screening. Whether you are hiring a new CFO, entering a joint venture, or onboarding a vendor with access to sensitive systems, Insite Investigations gives you the confidence that comes from knowing who you are really dealing with.