Southern Colorado's Foremost Private Investigations, 

Forensic Analysis Services & Law Enforcement Consulting Agency

 

           

      

    

 

BACKGROUND  INVESTIGATIONS, 

PRE-EMPLOYMENT  SCREENING

&  INFORMATION  SERVICES

 

~      Pre-Employment background investigations can be tailored to meet your company’s specific needs... Whether screening for positions-of-trust, driving positions, executive/managerial positions, manual labor positions, or clerical positions, you can better meet the burden of obtaining the proper background for each applicant checked by using our customized Pre-Employment Screening Services.

 

~        Personal Background Checks are geared for those in the general public.   Are you concerned about the background of certain significant people in your life? We can help! Your concern may be a babysitter, nanny, doctor, lawyer, boyfriend, girlfriend, potential business partner, contractor, potential tenant, or any other. Whomever the individual, CR&I is available to confirm or refute your suspicions.  Ease your suspicions by conducting a Personal Background Check.

 

 

 

CR&I  has access to Colorado Criminal Records as well as out-of-state criminal records. We can search any state and/or county within the United States through our various records databases and our nationwide network of court researchers. In addition, our firm has access to many foreign criminal records including, but not limited to: Canada, Australia, Mexico, Puerto Rico, Peru, England, Germany, and Guam. In COLORADO alone we have access to the following criminal records:

 

• Colorado Criminal Records (most requests available the same day):

 

 -   Colorado Statewide Criminal Arrest Records  (CBI - instant access)

 -   Colorado Statewide Criminal Court Records  (ICON - instant access)

 -  Colorado Local Criminal Records   (police or court records at local level)

 -  Military Police Records  (only military installations in Colorado)

 -  Gang Membership Verification  (Colorado Springs only)

 

 

• OTHER  CRIMINAL  RECORDS:

-    Out-of-State Statewide Criminal Records

Check for availability, extra fees and turnaround time for this service…Our agency has one of the largest instant-access databases of statewide criminal records which is available 24 hours-a-day, 7 days-a-week to our investigators.  At present, we have access to over 35 states instantly.  Criminal records checks requested from states that do not have statewide capability are conducted at the local / county level.  

 

-   ***NEW***     Multi-State Sex Offender Registry Check  

The best, most thorough Sex Offender Records Search available...Checks over 35 states' Sex Offender Registries for one low fee - $1.00.  A great resource for pre-employment screening or personal background checks.

 

   ***NEW***     Domestic Partnership Records  

A comprehensive search of various state databases that have legalized Domestic Partnerships.

-   ***NEW***    International Background Checks &  Foreign Criminal Records     

 

  Inquire about fees, turnaround time, and availability.  Costs range from $25 to $400 dependent upon the country checked.  If you do not see the country in which you need a criminal records check conducted, please contact our office as we have worldwide contacts and sources to meet your needs.  We are constantly adding new countries to our list...Check back often.   

 

 

                                                                 

-    Federal Level Criminal Records

Denotes criminal records at the Federal District Court level. Examples of these types of crimes would be crimes that cross state lines during commission, drug trafficking, illegal internet pornography, kidnapping across state lines, organized crime & racketeering offenses, mail / postal crimes, terrorism cases, Natural Resources crimes, etc.

-   “Black Book” Membership Verification

Denotes searches for individuals or companies who have been listed in official government “black books” or lists wherein they are barred from inclusion,  i. e., Federal Procurement Debarment List, State Gaming Commission “86’d” lists, National Deadbeat Doctors database, etc.  

 

       -    Terrorist & Blocked Persons Database Search  

Denotes a search of official U.S. Government lists of persons, organizations, corporations & business entities, merchant vessels, and others who are considered a threat based on activities they have been alleged to have committed or are connected to, such as: terrorism, narco-trafficking, and illegal arms dealing/weapons of mass destruction.  For those in the import/export, banking, tourism, insurance, and securities industries who must comply with the USA Patriot Act of 2001 in their business transactions, this search is for you.  For those in the private sector as well as government, corporate and legal fields, this is a valuable source of information.  Results returned include Confirm/Refute of being included on list, any alias(es) or business name(s) used, and sometimes other information such as specific activities alleged.  

 

-    Nationwide News Scans for Criminal Involvement

This is a comprehensive search of over 10,000 daily publications (newspapers) for mention of your subject for involvement in crime. 

 

•  NATIONWIDE  CRIMINAL INDEX  SEARCH   (NCIS)

The Federal Bureau of Investigation has the only database capable of conducting a nationwide search of criminal records through their National Crime Information Center (NCIC) which is available & accessible only to law enforcement.  Private companies or individuals claiming to be able to conduct such a search are either making a false assertion or are accessing the database illegally.  However, in our continuing efforts to remain one of the foremost leaders in criminal records, we have established the "Nationwide Criminal Index Search"...the most comprehensive database on the market which searches over 150 million criminal records from 43 of the 50 states as well as hundreds of individual counties!!!  These records are acquired from criminal justice records, police databases, corrections records, sex offender registries, and court records.  For a limited time, we are offering this unique search for only $75.00 per name.  Lock in this price by signing up today.  

•  HUMAN  RESOURCES  CONSULTING

Establishing, implementing and enhancing existing pre-employment screening procedures and internal company policies is essential in today’s litigious society.  Our agency has comprehensive company policy manuals that can be tailored to suit the particular needs of your organization, large or small.  Everything from At-Will Employment, Background Check & Drug Screening policies, Discrimination / Harassment, Orientation, Dress Codes, Termination Procedures, and Promotions to Pension / Payroll Q&A and Vacation Time policies are addressed.

The most important liability factor in having established company policies is to make sure the policies are in writing, accessible to all employees, and the enforcement of these policies is fair & consistent.  We can assist you in this endeavor. 

In addition to assisting in the development & implementation of policies, our agency can act as your company’s internal investigators…designated to receive calls (overt or anonymously through a special hotline) regarding sexual harassment, internal company policy violations, work-place violence issues, etc.  By having a third-party inquiry conducted in these matters, your organization shows it is serious about the safety and satisfaction of its employees.   

 

 

• CIVIL  RECORDS (local, statewide or foreign) 

Our agency has access to Colorado Civil Records as well as Out-of-State Civil Records. Our Investigators can search any county within the United States through a nationwide network of records researchers. Civil Records include:

 

•    Marriage Records,          •  Property Deeds & Records,

•    Divorce Records,            •  Voter Registration filings,

•    Lawsuits,                          •   Business / Corporate Records,

•    Small Claims,                   •   Professional Licenses,

•    Class-Action Suits,         •   Liens, Judgments & Garnishments,    

•    Domestic Partnerships    •  Bankruptcy filings

                  •    Many Other Forms of Civil Filings.

 

 

• DRIVING  RECORDS (turn-around time varies from state to state – some states require signed release)

***We have instant access to Colorado Driving Records***

 

 

• REFERENCE  VERIFICATION

This is an investigative verification of pertinent data supplied by someone regarding their educational attainments, employment history, personal references, licensure status, and residency history.  Great service for pre-employment screening or checking the credentials of expert witnesses.

 

 

• CREDIT  REPORTS

Obtained by permissible purposes as defined by the Fair Credit Reporting Act. A credit report can disclose a possible credit-risk by revealing the existence of:

 

-  Collection Actions,

-  Lawsuits,

-  Bankruptcies,

-  Repossessions,

          -  Financial Irresponsibility, etc.

 

 

• WORKER'S COMPENSATION RECORDS

A search (where available and within guidelines established by the Americans With Disabilities Act) of state worker’s compensation claims.

    Be sure you have the required information necessary to determine an applicant’s physical capability of performing the position for which they have applied.

 

 

• DRUG  SCREENING

Our agency, through services afforded by our associate forensic laboratory, can conduct urinalysis drug tests utilizing EIA technology capable of detecting nine (9) classifications of drugs. These include everything from marijuana (THC) to methamphetamine (“speed”). Professionals who follow SAMSHA, state and federal guidelines for the administration of drug testing perform all tests, conforming to any drug testing program your company desires. Results are available within 48 hours to expedite the hiring process.

Parents concerned with the rise in youth drug usage can benefit from our services as well. Our Drug Screening Services are available to the general public.

 

 

• ALCOHOL  BREATH  TESTS

We have staff-certified DUI experts who can expertly administer breath alcohol tests using calibrated Portable Breath Test (PBT) instruments. Tests can be performed at our location or yours for immediate detection of alcohol intoxication. A great aid for businesses faced with worker’s compensation claims with alcohol being a possible contributing factor.  For a nominal fee our investigator can respond after normal work hours to administer the PBT on an emergency basis.  

Our government clients will find this a useful tool for the effective supervision of those offenders placed on probation/parole and who are required to submit to random alcohol breath tests. We offer special rates for government entities.

 

 

• FINGERPRINTING  SERVICES                                    

This service is designed to be implemented as a part of a company’s internal loss prevention policy. We can come to your location and obtain clear & admissible fingerprint samples from all of your new and/or existing employees. This service can prevent theft, embezzlement, policy violations, burglary by former employees, industrial espionage, etc.

 

 

• COMPUTER  MONITORING

With use of the internet becoming an integral part of doing business in today’s competitive market, more and more employees are spending an ever increasing percentage of their work hours on-line. These employees face an almost irresistible temptation for abuse of this valuable work tool. Proper monitoring can educate employees, eliminate wasted work hours, decrease loss of productivity, and help to create a more positive work environment, putting valuable employee hours back to work for your company.

   CR&l can create and implement an internal program for your company that will ensure all employees are aware of your organization’s stance on internet usage, what is considered proper, and what specifically constitutes a violation.

We can provide you with computer software that can be purchased through our agency and installed on work site computers to monitor all internet activity to include:  websites visited, email read and sent out, chatrooms visited, all keystrokes entered, and various other options.  In addition, we have associates available in the field of forensic computer examinations to assist in data-recovery and criminal investigations.

 

 

Specialized Information Services

 

CR&l uses innovative techniques and specialized, unique intelligence gathering methods to discover the hard-to-obtain information you may have thought inaccessible.  We are a full service data acquisition broker.

 

•       Telephone Records Acquisition Assistance (toll records / local - where available via subpoena)  

•       Pager Records  (last 20-25 pages received - numeric pagers only) 

•       Phone #, Pager #, 800 #, Payphone #, & Cell #'s Traced

•       License Plates Traced to Owner

•       Addresses Traced to Resident  

•       Gambling Activities    (discloses gaming activities in NV, NJ and Indian casinos)

•       Firearms Ownership searches  (discloses if subject owns a firearm)

•       Sexual Activities searches    (search for porn mag subscriptions, 900 #, movie rentals, escort services, identification of sexual lifestyle)  

•       Airline Passenger Information / Frequent Flyer Records

•       Insurance Claims / Insurance Carrier searches

•       Reputation Research  (discloses information ascertained from internet postings, social network sites such as MySpace, official databases of complaints, private "cheater" databases, etc. )

•       E-mail Traces

•       Website Traces

•       Credit Card Records

•       P. O. Boxes / Forwarding Addresses Traced

•       Military Records  (FOIA specific)

•       Medical Backgrounds

•       Government Refund Tracing

•       Casino, Bank Fraud, Loan Defaulter “Black List” Information

 

Certain services listed above in the Specialized Information Services section require a distinct and clear legitimate need for access to the information. Many of the services listed require a legal justification. Our agency may ask for documentation from the court or an attorney-at-law representing you to meet this requirement. It is our strict policy to adhere to all local, state & federal laws regarding the gathering and dissemination of private, sensitive information. This includes The Privacy Act, the Federal Driver’s Privacy Protection Act, The Right to Financial Privacy Act, The G-L-B Act, and many other statutes, too many to list. Please contact our office and speak to an investigator to determine if your case qualifies.

 

 

PrivateCop007@aol.com               (719) 574-3327 

 

Send email to PrivateCop007@aol.com with questions or comments.
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