20 East 46th Street

Suite 402

New York, NY 10017

(212) 499-1480

Fax: (212) 499-1482

 
 

Investigation/Surveillance

Don't risk it with your next hire choices! When making important hiring decisions, let us help you determine the risks with a professional employee background check.

Types of Investigative Services We Offer Our Clients

XGCG provides full-service private investigation and surveillance services for the needs of both corporations and individuals.

  • Background Checks & Employee Surveillance
  • Complex Civil & Criminal Corporate Investigations
  • Locating Missing Persons
  • Private Investigations & Surveillance

Background Checks Available From XGCG

  • Criminal
  • Employment
  • Foreign Workers
  • Education Certifications
  • Personal
  • Credit

Criminal Background Checks

Our criminal background checks are performed by trained investigators and our researchers hand search more than 3000 counties in the USA and its territories. Criminal background checks help you to reduce the risk to your business of:

  • Fraud
  • Embezzlement
  • Identification and Substance Abuse Problems
  • Other negative consequences that may result from a bad hire decision

Employment Background Checks

Our employment background checks focus on a broad set of indexes such as drug test screenings, criminal records, driving records, educational degrees, and credit checks. To focus on such screenings after a hire has been completed can be controversial or even evoke possible litigation, so it is best to do such checks before an actual hire takes place. By engaging XGCG in this process you can rest assured that we will go the extra mile to ensure your confidence in the background information we submit for your evaluation.

We currently offer a specialized service for overseas companies hiring foreign teachers or expats from the USA and Canada. To learn more about our "Asia Regional Program" (South Korea, Japan, China, Thailand, Malaysia, Taiwan, Cambodia, Vietnam, etc.) and the provision of background checks for educational institutions, please contact directly: martin1881@xgconsultantsgroup.com.

Personal Background Checks

When you need to know the inside facts about someone in your family, household, or business, we will get you the answers you are looking for.

Credit Checks

We can also obtain detailed credit/civil checks and financial information on anyone you wish to investigate as a potential employee, business partner, student, renter, buyer, etc. in the USA. These credit checks go beyond mere credit reports from the three major credit reporting agencies (Experian, Trans Union, Equifax). If you're about to enter into a significant financial relationship (a marriage, civil union, business merger, etc) performing a credit check is in your best interest.

We Offer

  • Family History Investigations
  • Identity Theft Prevention or Investigations
  • Court Records/Marriage Records Searches
  • Locate Death Certificates / Genealogical Searches
  • Driving Records / Credit Reports
  • Obtain Public Held Files of Your Own Records
  • Check on Schools, Day Care Centers, and Live-In Baby-sitters (Nannies)
  • Businesses/Contractors (BBB, D&B Ratings)

NEED AN INSTANT QUOTE ON A BACKGROUND CHECK?





 

 
 

Home ] About Us ] [ Investigations ] Security ] XG News ] Contact ] Links ]