06.  Nanny/Elder Care/Due Diligence

       Investigations

If you're considering hiring a nanny to care for your child or someone to care for an aging relative, please be sure to perform a background check on any candidate before you hire anyone. Glowing references is not confirmation that the potential caregiver you are considering is the person you make think he/she is.


The Parris Group thoroughly investigates all information including but not limited to the candidate's criminal history, driving records, visa and immigration status, and verification of a social security number. We can check the credit history of a potential nanny or caregiver ensuring that the individual has values. Defaulted loans and repossessions raises the question of whether the nanny is responsible, honest and mature to take care of a precious family member. 


07. Pre-Employment Investigations

Whether you are part of a Fortune 500 or a small business, you know that hiring qualified, honest employees is critical to your businesses success.  The pre-employment background investigations provided by The Parris Group can assure that you are hiring the right person for the job.


Our thorough investigation will uncover:

  • workplace violence
  • employee theft
  • falsified employment applications
  • drug use
  • negligent hiring liability and turnover
  • past criminal history
  • fraudulent Social Security numbers
  • untruthful resumes 
  • lawsuits
  • tax liens
  • driving history
  • judgments
  • sex offender status
  • current and previous addresses


08. Pre-Marital/Dating

Whether you have just met someone special or have dated the same great person for months or years, do you really know everything about him/her?  Everyone should do their due diligence and have a background investigation completed to protect yourself, your loved ones and your assets.   


Our Pre-Marital/Dating background investigation includes, but is not limited to:

  • Subject identification (name, date of birth, social security number and telephone number(s))
  • Subject's address history (typically covers 20 years in most cases)
  • Previous and former employers, addresses and telephone numbers
  • Personal and business associates with all contact information
  • Federal and National Criminal, Civil and Bankruptcy searches
  • Automobiles owned and License numbers
  • Real property ownership and addresses
  • Sex-Offender status
  • Drug Use


09. Skip Trace/Location          

       Investigations

The Parris Group provides extensive skip tracer services. We can assist you in finding someone who is less than honest and owes a creditor a debt. If a family member, tenant, or business associate appears to be missing, we can find them using the many investigative tools and databases that only licensed investigators have access.  We need only a legal name, the last known address and either a birth date, Social Security Number, or Driver's License Number to start an investigation.

OTHER INVESTIGATIVE SERVICES

​​​​​​​Professional Excellence in Private Investigation Redefined through Integrity




 © 2013-2020 Pamela A. Parris, LLC  Intellectual Property.  

All Rights Reserved.  Licensed and Insured.                                  

Woman-Owned | Built to Serve     

 

The Parris Group  

​Chesapeake VA 23320 | USA

Telephone 757.775.1093 | Facsimile 757.257.2439

Email: Inquiries@theparrisgroup.org

All background investigations are $250.00 within Virginia.  If your investigation is out of state or international, please contact us directly at (757) 775-1093 to discuss your needs and we will provide you with a competitive price.

  • Victory5:20

UNITING INDIVIDUALS, FAMILIES

& BUSINESSES

WITH THEIR FINANCIAL ASSETS.

​The Parris Group specializes in Asset Investigations. We have several years of professional experience in uniting individuals and businesses with their financial assets. Due to the diversity of the Private Investigative field, we do not limit ourselves or our knowledge and skills.


We also provide many other professional investigative services available to individuals and businesses based on your specific need and criteria.

The Parris Group is a BBB Accredited Unclaimed Funds Retrieval Service in Chesapeake, VA

01.  Basic Asset Search

Our basic asset search is typically used when A) an individual needs to know what his/her spouse is doing with money and assets; and B) where an individual or business needs to determine whether another business or individual can handle credit or respond to an effort to collect a debt.


Our basic search includes, but is not limited to:

  • Subject Identification (name, date of birth, social security number and other identifiers if available)
  • Subject's address history (typically covers the last 20 years in most cases)
  • Employer, employer's address or if self-employed;
  • Business address(es), telephone contacts and addresses for service of process
  • Real property ownership and addresses
  • Automobiles owned and license plate numbers
  • Banking affiliations and bank account locations
  • Business affiliations
  • Professional licenses held, if any
  • Tax lien checks
  • Civil lawsuit checks (former and current)
  • Bankruptcy filings (former and current)


02.  Extensive Asset Search

Our extensive search is typically used to evaluate the economic feasibility of proceeding with legal action, and to identify assets for seizure. These business asset reports may also be used to evaluate whether a settlement should be accepted, determine the credit worthiness of an individual or business, assess a potential partner, or facilitate a merger or acquisition. 

Our comprehensive business asset search investigation includes, but is not limited to:


  • Subject identification (name, DOB, SSN) 
  • Employment or source of income
  • Real property
  • Automobiles
  • Watercraft
  • Aircraft
  • Business affiliations
  • Professional licenses
  • UCC filings
  • Includes liens, encumbrances, and approximate value

03.  Background Investigations

Whether you need to perform a pre-employment background check for your business, check the background of a potential nanny for your child, or even undertake a criminal background check, The Parris Group can assist in the critical investigation research you need to make informed decisions. 


We use cutting-edge technology and state-of-the-art resources and techniques to obtain all types of background information for our clients. Our licensed investigators have been trained by police and government organizations ensuring that our work is rigorous and meticulous leaving no stone left unturned when it comes to information that is vital in making sure your business or the ones you love are protected.


Our investigations are extensive and we provide quick and reliable background checks for you in the areas of employment, business, personal matters, insurance and legal matters.  


Our specific background check specialties include:

  • Criminal 
  • Business 
  • Nanny/Elder Care
  • Due Diligence Investigations
  • Pre-Employment
  • Pre-Marital/Dating


04. Criminal Background Investigation

Many people think that using criminal background checks in their business or personal lives are simply unnecessary. Nothing could be further from the truth! Knowing the truth will not only save you time and money, it can protect you from headache, heartache, or even criminal intentions. The Parris Group recommends being pro-active in all activities involving unknown people or simply put, strangers.


Our Criminal background investigation includes, but is not limited to:

  • Subject identification (name, date of birth, social security number and telephone number(s))
  • Subject's address history (typically covers 20 years in most cases)
  • Previous and former employers, addresses and telephone numbers
  • Personal and business associates with all contact information
  • Federal and National Criminal, Civil and Bankruptcy searches
  • Automobiles owned and License numbers
  • Real property ownership and addresses


05.  Business Background Investigation

Our business background investigation can help any business make more informed decisions before spending valuable time and resources working or partnering with another business. Critical information is necessary when making informed decisions and The Parris Group can help you when selecting new suppliers, customers or even wanting to learn of another businesses hiring and firing policies. 


Our Business background investigation includes, but is not limited to:

  • Name and address of the business, possible owners and officers
  • Employers Identification Number/Dun & Bradstreet Identification Number
  • Former/current litigation, liens, judgments
  • Former/current bankruptcies
  • UCC Filings, associated businesses, associated people
  • Licenses and permits, corporation filings, business registrations