Tenant Screening

Properties are expensive and build revenue to overall wealth. It is important to make certain that the residents being trusted with your belongings and real estate are responsible. A person that makes good money, pays rent on time, is respectful to neighbors, and is a stand-up citizen is becoming more difficult to ensure in this day and age. At Universal Investigations, we provide thorough tenant screenings to reveal a person’s past and present to guarantee that the tenant will meet all expectations.

We conduct in-depth searches that can be as extensive as necessary depending on the request. Our investigators operate at national and global levels utilizing exclusive databases to find all information possible, some of which includes:

• Civil litigation records check
• Credit reports
• Criminal records check
• Employment verification
• Motor vehicle driving record
• Sex offender/sexual predator registry
• Social media presence; Review of Facebook, Twitter, LinkedIn, etc.
• Past residence verifications
• Social security verifications
• Employment verifications
• Income verifications
• Reference OFAC (Office of Foreign Asset Control)
• Denied persons list
• State and county repositories
• Department of corrections

After receiving the requested documents, we are confident that you will be able to make an informed decision regarding new or current tenants.

Call us today for a free consultation.