Background & due diligence · Nashville
Background investigations in Nashville
Before you trust someone with your heart, your money or your business, find out who they actually are. A detective goes past instant online reports to verified facts.
Confidential. Ask your first questions without giving your name.
- Common casesDates, partners, contractors
- SourcesCourts, filings, records, OSINT
- You receiveVerified findings report
- Not forHiring or tenant decisions
Instant background websites mix up people with similar names, miss court records and lag years behind. A real background investigation confirms identity first, then works through court, business, property and public records, and checks what the person says about themselves against what the records show.
Most of our background work is for people about to make a big decision: getting serious with someone they met online, signing a partnership, wiring an investment, or hiring a contractor for a major project.
When a background investigation makes sense
- Someone you met online or on a dating app who is asking for money, or whose story keeps shifting
- A prospective business partner, investor or buyer
- A contractor or builder about to take a large deposit
- A new person in an aging parent’s life who has taken a sudden interest in their finances
- A landlord, seller or other party in a major transaction
- Anyone whose claims about their past you need to verify
What we check
- Identity verification: confirming the person is who they say they are
- Civil and criminal court records in Tennessee and other states where they have lived, plus federal filings
- Business filings, ownership interests, liens, judgments and bankruptcies
- Professional and contractor license status and disciplinary history
- Online presence, aliases and inconsistencies between what they claim and what the record shows
What you receive
- A clear written report of verified findings, with sources
- Red flags called out plainly, without overstatement
- A plain explanation of what the records do not show
- Recommendations for next steps, such as an asset search or interview
Tennessee law that matters here
If a report will be used to decide on employment, renting a home, credit or insurance, the federal Fair Credit Reporting Act applies, and it must come from a compliant consumer reporting agency with the required notices and consent. Our background investigations are for personal and business due-diligence decisions, not those uses.
No legitimate investigator can lawfully pull someone’s bank balances, phone records or medical records without legal process. Anyone offering that is breaking the law. We tell you what is available and how your attorney can obtain the rest.
If you have already sent money to someone you have never met in person, stop sending more and report it to law enforcement. We can help establish who you are really dealing with.
How it usually goes
How a background investigation runs
A defined scope, so you know exactly what is being checked and what it costs.
- 01
Scope
We agree on what decision you are making and which checks actually matter for it.
- 02
Identity
Name, date of birth and past addresses are confirmed before any other searching starts.
- 03
Research
Court, business, license, property and open-source records are reviewed and cross-checked.
- 04
Report
Verified findings, red flags and what they mean for your decision.
Questions about this service
Background investigation questions
Is this different from an online background check?
Very. Instant sites search databases automatically and often mix up people with similar names. We verify identity, check court records directly, and interpret what we find. You get facts, not a list of maybes.
Can you check someone I met on a dating app?
Yes, this is one of our most common requests. We can confirm their identity, check for criminal and civil court history, verify claims about their job or past, and look for signs of a scam.
Can I use your report to screen employees or tenants?
No. Employment and tenant screening are regulated by the Fair Credit Reporting Act and must go through a compliant consumer reporting agency. We will point you to the right kind of provider.
Will the person know they were checked?
Records research does not alert the person. We do not contact them unless that is part of the agreed scope, such as reference interviews.
How far back do you search?
As far as the records go and as far as is relevant to your decision. Court records in particular can reach back many years; we agree on scope at the start.
Read before you call
Guides on this topic
Plain-English answers to the questions people ask us most about background & due diligence.
Where we handle background & due diligence
Know who you are dealing with.
Call or text before you commit. A detective will tell you exactly what a background investigation would cover.