Know the Facts. Reduce Risk.
Comprehensive background research to verify information and identify risk factors using lawful sources.
Overview
Legacy conducts investigative background research to verify identity and history and to surface information available through lawful public-record and verification sources.
Availability of records varies by jurisdiction and source, so reporting states clearly what was searched, what was located, and what could not be confirmed. Results are factual observations, not conclusions.
Capabilities
Confirm identity and validate provided personal information.
National and county-level research where records are available.
Verify prior employment, job titles, and dates of service.
Confirm degrees, attendance, and academic records.
Motor vehicle history and license status where obtainable.
Research active licenses, certifications, and disciplinary history.
Additional lawful public-record research relevant to the assignment.
Organized reporting of sources searched and findings located.
Process
Send the assignment details and investigation objectives.
The Legacy team evaluates requirements and determines the appropriate investigative approach.
A qualified investigator is selected based on location, assignment type, and requirements.
The investigator performs the approved investigative work and documents relevant findings.
Results are reviewed and delivered in a clear professional format to support claims decision-making.