RICHARD P. O'NEIL & ASSOCIATES                         Call Toll Free
       Investigations  -  Security Services          800-758-1573

Commonwealth of Virginia D.C.J.S. License #11-4096                                         info@rpopi.com

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                  Background    Investigations

Using our experience and worldwide resources, we deliver the highest quality in-depth background investigations.  From sensitive employee and witness interviews to fraud investigations, we have the expertise to deliver the desired results quickly. 

 Some of our reports are subject to The Fair Credit Reporting Act and may require a permissible purpose as well as proper signed authorizations.

Private Investigators in Virginia are regulated by the Department of Criminal Justice Services.  

 

Investigations may include:

  • Asset Location

  • Business and Financial Reports

  • Computerized Research

  • Credit Reports

  • Criminal & Civil Records (Searched by Hand)

  • Drug Testing

  • Employment Screening

  • Interviews *

  • People located

  • Vehicle and Driver Records

  • Notary Public

* Why interviews are important :
Running a database search does give you a quick glance at an individuals public record history but does not give information on what a person is all about. Only interviews of references, employers, neighbors, business associates etc. can give a true picture of a person's character, stability, temperament, achievement level and social skills. If a data check shows a clear record it can still miss very important information only
found by interviewing. Without good interviews due diligence is not performed.    

             For Special Services : Call 1-800-758-1573

               E Mail : info@rpopi.com

 

 

 

 

 

 

 

 

 

 

 

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