Comprehensive Group Background Investigation

I need an experienced private investigator to run a thorough background check on a small group of individuals connected to one another. Your brief is to verify five key areas for each person:

• Criminal history
• Financial status (assets, liabilities, major lawsuits, bankruptcies)
• Employment and educational history (qualifications, previous positions, dates)
DUI’s
Drug charges exc.

I will supply you with the names, known aliases, and any preliminary data I have already gathered once we engage. From there I expect you to:

1. Confirm identities and build accurate profiles.
2. Source information legally and discreetly, maintaining full confidentiality throughout.
3. Collate your findings into a clear, well-structured report, citing documented evidence or verifiable databases for every claim.

Preferred tools include public-records databases, court-filing systems, credit reports, and reputable academic or employment verification services—please outline the resources you normally use when you respond.

Turnaround: I would like an initial status update within five days of kickoff and the final report no later than two weeks after that, unless you advise a more realistic schedule up front.

Your proposal should highlight relevant investigative experience with background checks on multiple subjects and describe how you handle sensitive information. Also specify if there is other services that you can provide that is related to a real estate or other scam those individuals may have committed or were charge of committing