Whether to assist in dealing with a criminal or civil case, pre-employment background checks or just simply locating a witness, Prestige Private Investigations can get the information you need. When it really counts, you cannot rely on some instant internet database search to get you the information you need. When you need it done right, call Prestige Investigations and have an experienced private investigator protect your interests.

 

We offer comprehensive, custom tailored background checks for businesses or for individuals who are simply seeking information for personal concerns . Our background investigations are designed to allow you to make well founded, educated decisions before taking actions.

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LIVE SCAN FINGERPRINTING

Level 1 and Level 2 Criminal History Record Checks:

Level 1 and Level 2 Criminal History Record Checks are terms used in Florida Statutes to convey the method of the criminal history record check and the extent of the data searched; however, the terms may also refer to certain disqualifying offenses if certain statutes are used as reference. Level 1 and Level 2 are terms that pertain only to Florida and are not used by the FBI or other states. They are defined in Chapter 435, F.S., but are used elsewhere in the statute without definition and appear not to be associated with all of the provisions in Chapter 435.

1. Level 1: a state-only name-based check.

2. Level 2: a state and national fingerprint-based check and consideration of disqualifying offenses and applies to those employees designated by law as holding positions of responsibility or trust. Section 435.04, mandates that Level 2 background security investigations be conducted on employees, defined as individuals required by law to be fingerprinted according to Chapter 435.

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Basic Background Investigation (includes all of the following)

1. Search for a complete residence history in Florida and elsewhere

2. Confirm or locate Date of Birth

3. Locate others living at or associated with their residence

4. Criminal History Search

5. U.S. Bureau of Prisons Search

6. Sex Offender History

7. Incarceration History Search

8. Identify Aliases used

 

Intermediate Background Investigation (includes all of the following)

1. Search for a complete residence history

2. Confirm or locate Date of Birth

3. Locate others living at or associated with their residence

4.  Criminal History Search

5. U.S. Bureau of Prisons Search

6. Sex Offender History

7. Incarceration History Search

8. Identify Aliases used

9. Current National Wants and Warrants Search

10. Law Enforcement Canvas (for police contact at or near their residences)

11. Motor Vehicle Operator’s License Status

12. County Court Record Search (Copy cost not included)

13. Federal Litigation History Search

14. Bankruptcy Filing Search

 

Advanced Background Investigation

Our Advanced Background Check encompasses everything found in our Intermediate background check and much, much more. Please call and speak with one of our investigators about the details of our Advanced Investigation.

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Adoption Home Study Process

The Adoption home study is conducted in the applicant's home state, and includes:

• A home visit, with all household members present for interview by a licensed professional or agency caseworker.

• Record checks of criminal and abuse history.

• Documentation of income, employment, health, birth, marital status, and personal references.

• Adoption training.