Insurance Fraud, Tenant & Employment Screening

Insurance Fraud:

Casey Investigations works as a partner with many of the top insurance carriers, Third Party Administrators, and self insured companies throughout the United States. We believe that rapid communication, excellent detailed written reports and quick turnaround times ensure success. Our Investigative Team functions as an extension of your business with the sole purpose of minimizing your liabilities and resolving your investigative challenges.

Pre-Employment Screening Package includes:

We verify Identity & Credit, Establish your applicant's identity, address history and personal responsibility. Driver's Records to determine eligibility for driving a company or personal vehicle for business use. Criminal Records identifies criminal convictions or lack thereof so that you can hire with confidence. Reference & Credentialing confirming the information provided on a resume and/or job application. Substance Abuse & Physicals

which insulates your organization from workplace accidents, violence and rising health care costs. Global Solutions for your global workforce or organizations who hire individuals that reside overseas.

Tenant Screening Package includes:

Eviction history, credit report, criminal history, civil history, employment verification and reference verification along with a 20 year address history check.

If you would like further information on all our services please call us toll free at 877-734-0431 or send us an email at PI@CaseyInvestigations.com. After Hours please call our on call private investigators at (509) 521-1818.

We are a full service detective agency.