investigations
image
INVESTIGATIVE SERVICES

GSIAH, Inc. utilizes the most advanced technology combined with good old fashioned pound the pavement Investigative Techniques.






We offer investigative services for Civil and/or Criminal Investigations such as:
    • DWI Cases • Insurance Fraud • Spousal Mis-Conduct • Divorce & Child Custody Cases • Criminal Defense Investigations • Video and Photo Surveillance • Electronic Vehicle Tracking and Surveillance • Electronic Sweeps for Phone or Room • GPS Tracking (Satellite Tracking)



Criminal Records
    All court records obtained by Global Security Investigations, Alamo Heights Inc. are not Data Base only searches. Our reports are in compliance with the Fair Credit Report Act and the Graham-Leach-Bliley Act. Court records are obtained by ON-SITE trusted retrievers in each individual county courthouse across the nation.

    Different states have various arrangements for their Criminal Court systems. GSIAH, Inc. does NOT use criminal records retrieved from stored databases. While that information is available quickly, it is unreliable and illegal to use for Employment Background Screening.

    All criminal records obtained from GSIAH, Inc. are from ON-SITE research conducted in each individual county courthouse across the nation.

County Criminal Record Search

The County Criminal Record Search is a very effective means of determining if an Applicant has a criminal record. Officials report charges resulting from arrests on felony, misdemeanor and other offenses at the county court level. The County Criminal Record Search is conducted in counties where the Applicant is most likely to have any information filed, such as current and former counties of residency. Global Security Investigations, Alamo Heights Inc. uses highly trained and confidential retrievers to obtain all necessary records directly from the courts. Fees vary from county to county. In accordance with the Fair Credit Reporting Act (FCRA) Section 613, records are verified for accuracy before being reported, by an Onsite Court Retriever. It takes your screening outside the candidate’s region of residency, providing a more comprehensive report.


Civil Records

Civil court records search will help you identify non-criminal litigation; a person has been a party to. This search will identify suits filed by individuals or corporations including product liability suits, civil rights violations, judgments for nonpayment of goods and other similar cases. Records are retrieved from federal, state or local courts through a nationwide network of court retrievers.

At the county level, civil records can provide insight into the subject’s participation as a defendant within civil litigation proceedings or disputes. At the federal level, civil litigation records can provide insight into the subject’s involvement in alleged violations of federal statutes or constitutional rights. Cases at both court levels may be brought by individuals, companies or governmental entities seeking monetary damages, an injunction, or another remedy provided by law.




Pre-Employment / Background Checks / Drug Screens

    A pre employment screening background check will help Texas Businesses perform their basic due diligence in protecting their employees and customers from job applicants that may be a threat to the welfare and safety of the public and their employees.

    Background checks can help your company avoid making unsuitable or negligent hires, and prevent workplace violence, theft and lawsuits in the process. Replacing unsuitable hires can cost you far more than a thorough background screening. To uncover information that may be important in your hiring process, we provide a variety of pre-screening options.

    Global Security Investigations, Alamo Heights Inc.’s Employee background checks range from the basic background screen to more specialized screening services that will meet the needs of any organization. As a one-stop shop for all your background screening needs. We will work with you to develop and implement the ideal program for your organization.

  • Employment Verification
  • Education Verification
  • SSN Trace
  • Motor Vehicle Records (3 YEAR RECORD)

Drug Screens

    Laboratory testing includes collection of the sample, transport to the laboratory, EMIT analysis, GC/MS confirmation by a SAMHSA-certified laboratory and a test review by a Medical Review Officer, if required.

    The 5 Panel Hair Drug Screen includes:

    • Amphetamines including Methamphetamine • Cocaine Metabolites • Marijuana Metabolites • Opiates including Codeine, Morphine, and Heroin • Phencyclidine ("PCP")

    The 10 Panel Urine Drug Screen includes:

    • Amphetamines including Methamphetamine • Barbiturates such as Mephobarbital (Mebaral) and Pentobarbital Sodium (Nembutal) • Benzodiazepines • Cocaine Metabolites • Marijuana Metabolites • Methadone • Methaqualone • Opiates including Codeine, Morphine, and Heroin • Phencyclidine ("PCP") • Propoxyphene such as Darvon



image
| Contact Us | Alarm Systems | Surveillance | Security Services | Computer Forensics

image