COMPREHENSIVE BACKGROUND INVESTIGATIONS

EXPERIENCE MATTERS

Who We Are

We have over 30 years working in the security and investigative industries across the United States.  Kelley Whiting  served as a United States Marine and as a Michigan State Trooper.  He was also a Special Investigator for Texas Department of Family & Protective Services.  He has been performing background investigations for state and federal agencies since 2008. Jennifer Whiting, lead investigator, worked as a investigator and then as a supervisor for Texas Department of Family & Protective Services for over 8 years.  She has been actively performing pre-employment background investigations for state agencies since 2014.

SERVICES OFFERED

Investigation Types

We offer the following types of investigative services, based upon our extensive experience:

• Pre-employment background (10 year coverage of employment, residency and character references)

• New tenant background checks (5 year history of credit, personal history and references)

• Criminal defense

• Fraud Investigations

• Civil Investigations

EXCELLENCE, HONESTY & INTEGRITY

Truly Top-Notch

This family owned business has been built based upon the extensive knowledge and experienced related to criminal law, civil law and the court systems gained over the past 30 years.  We perform background investigations to ensure the employer or landlord gets an accurate picture of the potential employee or tenant.  The criminal and civil case investigative work provides the attorneys involved an unbiased look at additional information or evidence, which is developed separate from any law enforcement investigation.  All investigative work is performed with excellence, honesty and integrity.