Know Who You're Dealing With
Verified, court-admissible background reports covering criminal records, financial history, employment, and reputation — for individuals and businesses.
Professional Background Investigation Services
Valdes Investigation Group delivers comprehensive background reports that go far beyond what standard online searches reveal. Our licensed investigators access proprietary databases, public records, and field sources to build a complete, verified picture of any individual or company.
Whether you're conducting pre-employment screening, vetting a business partner, or performing due diligence before a major transaction, our reports provide the accurate, actionable intelligence you need to make informed decisions.
All reports are prepared to Florida legal standards and can be used in court proceedings, arbitration, and business negotiations.
What Our Background Reports Cover
- Criminal history — state, federal, and nationwide
- Civil litigation and judgment history
- Financial history and credit background
- Employment and education verification
- Professional license verification
- Reputation and reference analysis
- Social media and digital footprint review
- Business ownership and corporate history
Due Diligence That Protects Your Business
Our background reports are trusted by law firms, corporations, and private clients throughout South Florida. We provide the depth of investigation that standard screening services simply cannot match — giving you confidence before you commit.
Get StartedRequest a Confidential Consultation
All inquiries are strictly confidential. A licensed investigator will respond promptly.
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Miami's most trusted licensed investigators — available 24/7, total confidentiality guaranteed.
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