
Investigative Group LLC

Investigative Group LLC
Comprehensive Background Check Services in Orlando, Florida
According to the Wall Street Journal, nearly 1 in every 3 adult Americans has some sort of a criminal record. With this in mind, it is only natural to want to gain confidence in who you’re dealing with. If you’re an employer or you need to verify the integrity of an individual for business or personal reasons, a background check can give you the information you’re looking for.
At One Stone Investigative Group, we provide comprehensive background checks so you can get the information you need to go forward with your designated contract.
What are Background Checks For?
Our private investigators conduct background checks for a variety of different purposes. Whether you need the background check to do an asset search or to determine someone’s criminal history, our experts have you covered.
We conduct background checks for:
- Employment verification
- Criminal history
- Asset research
- Determining prior work experience
- Finding licenses
- Discovering Liens or foreclosures
- TransUnion Credit Reports
We also utilize TLO-XP to verify any information that was given and also to reveal relatives, possible work associates, and potential friends of the individual being investigated. Anything that’s in the public record, our investigators will be able to look it up for you.
How do Background Checks in Florida Work?
When an employer or anyone else wants to conduct a background check—and most employers in Florida do carry out these comprehensive checks to ensure the safety of their company— they will hire a third-party group to conduct the search. A background check allows the company to get a detailed overview of the individual’s criminal record so they know whether they can trust the individual or not.
There are different levels of background checks in Orlando, Florida; level 1 and level 2.
Level 1 Background Checks
Level 1 checks are based on the name of the individual being investigated and they are carried out within the state. This check allows a search of the history and criminal history of the individual. The check will also determine if the person is on the national sex offender registry or not. It is possible that the credit history of the person is also explored during a level 1 background check.
Level 2 Background Checks
Level 2 background checks are more comprehensive, and they involve the usage of fingerprints and a background check from the FBI and also the Florida Department of Law Enforcement (FDLE).

Get Background Check Services Today in Orlando, Florida
At One Stone Investigative Group, our private investigators have over 20 years of experience, and they are equipped with state-of-the-art tools and resources so they can get the answers you are looking for as efficiently as possible. We work diligently to make sure you get optimal results while taking your needs into consideration throughout the process.
If you’re in need of a comprehensive background check for your company or for personal reasons, get in touch with our expert private investigators at One Stone Investigative Group today to get the information you’re searching for.