Capability 01
Identity and address-history verification
Licensed Texas Investigative Service
Background Investigations
Comprehensive background research designed to verify identities, histories, credentials, records, and relevant risk information.
Serving Houston • Beaumont • DFW • Austin • San Antonio • Corpus Christi • Southeast Texas • West Texas
Service Overview
Professional investigative support built around the facts.
A professional background investigation goes beyond entering a name into a single database. Corbin Clay Investigations reviews relevant information from multiple lawful sources and works to verify that the records belong to the correct individual.
The scope can be tailored to a private, legal, corporate, professional, or other authorized purpose. Research may involve identity verification, address history, employment or education information, professional credentials, court records, public records, references, and relevant online information.
What This Service May Include
A scope tailored to the client’s lawful objective.
Capability 02
Public criminal and civil court-record research
Capability 03
Employment, education, or credential verification when authorized
Capability 04
Professional-license and business-record research
Capability 05
Relevant public-record and open-source review
Capability 06
Cross-checking records for accuracy and correct attribution
Investigative Process
A disciplined process from intake through reporting.
01
Scope & Purpose
We identify the lawful purpose, requested categories, required authorization, and appropriate research scope.
02
Identity Resolution
Names, dates, addresses, and other identifiers are reviewed to reduce mistaken identity and mismatched records.
03
Multi-Source Research
Relevant records and information are gathered from lawful sources and compared for consistency.
04
Findings Report
Verified findings, limitations, and material inconsistencies are organized into a clear report.
Potential Documentation
Clear findings organized for practical review.
✓
Identity and address-history findings
✓
Relevant public-record results
✓
Verification findings and discrepancies
✓
Organized written background report
Important Service Information
Employment, tenant, credit, insurance, and other regulated background uses may require written authorization, notices, permissible purpose, and additional procedures. The required process depends on how the information will be used.
Professional Standards
Services are performed only for lawful purposes and are subject to applicable law, authorization requirements, jurisdiction, case facts, operational conditions, and professional judgment.
Other Investigative Services
Explore additional case support.
Surveillance Investigations
Infidelity Investigations
Skip Trace & Missing Persons Locate
Family & Civil Law Investigations
Criminal Defense Investigation Support
Attorney & Legal Support
Process Serving
Digital Footprint Analysis
Cybercrime & Digital Fraud Support
Insurance & Workers’ Compensation Investigations
Interviews & Witness Statements
Confidential Consultation
Discuss your investigative needs with our team.
Contact Corbin Clay Investigations to discuss the situation, identify an appropriate lawful service, and review the next step.