Service 02
Comprehensive background investigations that go far beyond standard database searches — built on federal investigative methodology and real-world research.
What's Included
Comprehensive vetting of candidates beyond standard HR checks — verifying credentials, uncovering undisclosed history, and identifying red flags before a hire is made.
Before entering a partnership, investment, or significant business relationship, know who you are dealing with. We investigate financial history, litigation records, and reputational concerns.
Verify the background of individuals in your personal life — new relationships, caregivers, household staff, or anyone where trust and safety matter.
Multi-jurisdictional criminal history searches, civil litigation records, restraining orders, and court filings — going beyond automated databases to manual courthouse research.
Identifying financial red flags, undisclosed bankruptcies, judgments, liens, and patterns of financial misconduct relevant to your decision.
Lawful review of publicly available online information, social media activity, and open-source records to build a complete picture of an individual.
The ExFed Difference
Most background check services run automated queries against commercial databases. Those databases are incomplete, outdated, and easily gamed. A federal investigator knows this — because federal investigations routinely uncover what those databases miss.
ExFed Investigations conducts background checks the way federal agents vet individuals: manually, methodically, and across multiple independent sources. We verify what can be verified, identify inconsistencies, and surface information that matters to your decision.
Note: Certain background check uses — including employment, tenant, credit, and insurance decisions — are subject to federal and state law. We will advise you on applicable requirements before proceeding.
All consultations are strictly confidential and free of charge.