It’s essential to note that the legality and ethical considerations of background checks vary by jurisdiction. MPI always operates within the bounds of the law and adhere to ethical standards in our investigative work.

MPI investigators often perform background checks as part of our services. Background checks can be requested by various individuals and entities for different purposes. Some common scenarios include pre-employment screenings, tenant screenings, due diligence for business transactions, and personal reasons such as investigating a potential partner.Here’s an overview of the methods, equipment, and the people or entities that typically require background checks:

Methods Used by MPI Private Investigators:

1. Public Records Review:
   • MPI investigators often start by accessing public records, which can include criminal records, court records, marriage and divorce records, property records, and more.
   • Accessing these records may require visiting government offices, online databases, or utilizing specialized services.
2. Surveillance:
   • Surveillance is used to gather information about an individual’s activities, habits, and associations.
   • PIs may use photography, video recording, and other observational techniques during surveillance.
3. Interviews:
   • MPI investigators may conduct interviews with associates, friends, family members, and other relevant individuals to gather additional information.
4. Social Media Investigations:
   • MPI investigators often explore social media platforms to gather information about a person’s online activities, connections, and public behavior.
5. Background Check Services:
   • MPI subscribes to or utilizes specialized background check services that aggregate information from various sources.

Equipment Used by Private Investigators:

1. Surveillance Equipment:
   • This may include cameras, audio recording devices, and other surveillance tools.
2. Computer and Online Tools:
   • MPI investigators use computers and software for accessing online databases, conducting research, and managing case information.
3. Database Access:
   • MPI investigators may have access to databases that provide information such as criminal records, credit reports, and other relevant data.

Who Needs Background Checks:

1. Employers:
   • Companies often conduct pre-employment background checks to assess the suitability of potential employees.
2. Landlords and Property Managers:
   • Landlords may use background checks to screen potential tenants before leasing a property.
3. Businesses in Transactions:
   • Before entering into business transactions, companies may conduct background checks on potential partners, suppliers, or clients to assess risk.
4. Individuals:
   • People may hire private investigators for personal reasons, such as investigating a potential spouse, finding missing persons, or uncovering hidden assets in legal matters.
5. Attorneys and Legal Professionals:
   • Lawyers use MPI to gather information for legal cases, such as in divorce proceedings or civil litigation.