Background Investigation Intake Form
This confidential intake form is designed to collect information regarding background investigations, due diligence inquiries, civil or family-related investigations, relationship concerns, employment-related matters, litigation support, and related investigative services. Please provide as much accurate information as possible. Even minor identifying details may assist investigators during the background investigation process. All submissions are handled discreetly and confidentially.
Clients Name:
First Name
Last Name
Company/Law Firm:
Clients Email:
example@example.com
Clients Number:
Please enter a valid phone number.
Format: (000) 000-0000.
What type of background investigation are you requesting?
Please Select
General background investigation
Relationship/dating investigation
Cohabitation inquiry
Employment-related investigation
Civil litigation support
Child custody related investigation
Tenant screening
Business due diligence
Criminal history inquiry
Asset-related inquiry
Identity verification
Social media background review
Witness credibility inquiry
Other
What is the purpose of this investigation?
Please Select
Personal matter
Family law matter
Civil litigation
Employment concern
Dating/relationship concern
Child custody concern
Business matter
Safety concern
Due diligence
Other
Please briefly explain the situation:
(Provide relevant background information, concerns, suspicious behavior, or investigative goals.)
Subjects Name:
First Name
Last Name
Alias/Nickname/Maiden Name:
Email:
example@example.com
Phone Number:
Please enter a valid phone number.
Format: (000) 000-0000.
Address:
Street Address
Street Address Line 2
City
State / Province
Postal / Zip Code
Date of Birth:
-
Month
-
Day
Year
Date
SSN:
Employer Information:
(Company name, address, position, etc)
Social Media Accounts / Usernames:
Vehicle Information (if known):
(Make, model, color, tag number, work vehicle, distinguishing features, etc.)
What concerns or areas would you like investigators to focus on?
Criminal history
Civil litigation history
Family court matters
Employment verification
Relationship status
Cohabitation indicators
Address history
Financial concerns
Social media behavior
Reputation concerns
Prior arrests
Fraud concerns
Identity inconsistencies
Hidden relationships
Professional licensing
Business affiliations
Safety concerns
Other
Known relatives, associates, partners, or business connections:
(This can become extremely valuable during deeper investigative review._
Locations or jurisdictions relevant to the investigation:
(Counties, states, workplaces, courts, neighborhoods, businesses, etc.)
Are there digital or online concerns investigators should review?
Suspicious social media activity
Hidden accounts
Dating apps
Fraud/scam concerns
Reputation concerns
Fake identities
Harassment concerns
Online inconsistencies
None known
Please explain any digital or online concerns:
Do you currently possess supporting documentation investigators should review?
Please Select
Yes
No
File Upload:
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Choose a file
(screenshots, emails, photos, court documents, etc.)
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Additional Information:
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