Gold Shield Legal Investigations, Inc.

Gold Shield Legal Investigations, Inc.
Ormond Beach, FL 32176
ph: 3862956558
fax: 3866150268

Services

                                                 SERVICES AVAILABLE

Gold Shield has established a myriad of information resources to enhance our investigations.  Our list of services include, but are not limited to:

  •  Criminal Defense
  • Civil Litigation
  • Civil Pre-trial Investigations
  • Personal Injury
  • Product Liability
  • Workman Compensation Claims
  • Vehicle Accident Investigations
  • Construction Accident Investigations
  • Insurance Fraud
  • Obtain Sworn Statements, written or taped
  • Skip Trace
  • Surveillance
  • Due Diligence Searches
  • Negligence Investigations
  • Service of Subpoenas & Summons
  • Person Locate  
  • Background/Pre-employment Checks                             

  •                     SEARCHES AVAILABLE

    Gold Shield employees a wide range of database searches for your investigataive needs.  The following is just a sample of what is available to you:

    Accident reports                       Professional licenses
    Address searches                     Real estate search
    Address searches & profiles      Skip tracing
    Aircraft ownership                    Social Security search
    Bankruptcy fillings                    Trademark search
    Beverage License                     UCC filings
    Boat Registration                     Vehicle search                
    Concelled weapons permit       
    Corporate information
    Corporate officers
    Criminal History
    Death records
    Divorce records
    Drivers History (when DPPA complient)
    Employment history
    Fictitious name search
    Fishing and hunting license
    Insurance agents
    Marriage license
    Military status reports (when available)
    Motor vehicle registration
    Notary certificates

    We believe that nothing is ever carved in stone and will make every effort to conduct a search you require that is not listed.

                                                   WHY GOLDSHIELD?

     

    Many companies are finding that it is profitable and time efficient to outsource pre-employment screening.  In order to do the job right the company has to spend time and energy  $$$) to learn and stay up to date with the many Federal and State laws that apply to background screening.    They realize that an honest mistake or oversite can result in criminal and/or civil action agianst the company.  In addition more time and energy  ($$$) is spent contacting the previous employers, references and eduational institutions, often spending more time ($$$) playing phone tag.  One call to us, and you can do what you do best...grow your business. 

      Our representatives will work with you to develop a customized approach to your background investigtion needs.  We offer three levels of investigation, three price ranges, and over 30 database searches to select from which allows you to customize EACH search.  In other words, you select the database checks that you think are important and pay for only what you need.  We take the time to personally contact references and past employers, thus saving your company valuable time and money...a service unique to Gold Shield.

     

                                 

    We offer NATION WIDE searches, not just state and local, and take the time to verify the informaion we receive by contacting that jurisdiction or making a trip to the court house.   

     

    • BASIC........................SELECT 3 SEARCHES.............................$35.00
    • INDEPTH..................SELECT 6 SEARCHES.............................$50.00
    • EVECUTIVE..............SELECT 10 SEARCHES............................$85.00

     

     

    NOTE: We do not require any long term contracts or a minium amount of searches. If you needs are more extensive than the searches listed or you require an area canvass or additional educational or professional verification, we can accommodate your requirements thoroughly and professionally.  

     

    At the conclusion of the process,  you will be provided with a report detailing our findings and directing your attention to any specific areas where additional scrunity may be needed.   Gold Shield will not give legal advise or services but will guarantee that the procedures we use in the course of our invesitations are in complete complilance with Federal and State laws.  We are aware that the applicant we screen may become our valued employee, therefore it is important that the screening process be respectful to all parties.

    For our first time clients, after you select the level of investigation you require, please send us an email using the  "Contact Us" page.  As soon as your order has been received you will be contacted by an investigator complete your file and get started.

     

     

    • $0.01
    • In stock

  • Basic Backgroud Check

    BASIC........................SELECT 3 SEARCHES.............................$35.00
    • $35.00
    • In stock

  • Indepth Background Check

    INDEPTH..................SELECT 6 SEARCHES.............................$50.00
    • $50.00
    • In stock

  • Executive Background Check

    EVECUTIVE.....................SELECT 10  SEARCHES..............................$85.00

    • $85.00
    • In stock

  •      WHY DO PRE-EMPLOYMENT SCREENING?

    Pre-employment background checks have proven to be an effective risk management tool that can significantly reduce the risk of a bad hire....a bad hire can ruin the business you have devoted so much time and effort  building.  Typically employers engage in pre-employment background checks to:

          *DISCOURAGE APPLICANTS WITH SOMETHING TO HIDE.  Just knowing that you have a pre-employment background screening program in place discourages the applicant with a criminal history or falsified credentials.

            *ELIMINATE UNCERTAINITY.  After making the hiring offer, ever wonder if you have make a mistake?  The best way to predict future performance is by knowing the performance of the past.  Obtaining reliable information is am important part of the hiring process.

            *DEMONSTRATE DUE DILIGENCE.  All employers must take reasonable steps to determine if an applicant is fit for the job.  This requires nation wide screening and verification.

            * ENCOURAGE HONESTY in the interview process.  
             
             *SAVE MONEY AND TIME.  Let  Gold Shield do the background screening.  We locate the past employer or contact educational institutions thus your employee does not have to waste time playing "phone tag".  



    You depend on their employees, yet a bad hire can be disastrous to your company.  Failure to conduct a professional pre employment background screening can result in:
     
                   LAWSUITS 
                   UNQUALIFIED EMPLOYEES
                   LOSS OF BUSINESS AND PROFITS
                   TIME WASTED IN HIRING AND TRAINING
                   THEFT, EMBEZZLEMENT OR PROPERTY DAMAGE
                   VIOLENCE IN THE WORKPLACE OR SEXUAL HARASSMENT SUITS

    Business that require a professional pre-employment screening conducted on all applicants find their profits and production increase because they are able to concentrate on their business NOT waste time, energy, and resources terminating bad employees, fighting lawsuits and putting out fires.
       


         

                              

    • GOLD SHIELD PROUDLY ANNOUNCES THE ARRIVAL OF CONFADATE. 

     

     CONFADATE only conducts background screening for ladies (and gentlemen ) who want to know if the person they have been communicating online with, or are about to meet for the first time, is who they say they are.  Unfortunally we can not guarantee that your online interest does not loose a few pounds everytime they log on to your dating web site, but we can tell you if there is a criminal or sexual offense history and a few other things may want to know. 
    A background check is a search of a persons PUBLIC life, not an invasion of his (or her) privacy.  Sadly, there are sexual preditors and professional criminals lurking on the Internet.  If they have a record, don't you want to know? 

  • LET US ANSWER YOU QUESTIONS:

     Will my information be protected?

    ABSOLUTELY,  the information we receive from you(the client) or the information received on the person you want screened is kept in the strictest confidence.  Under no circumstances will any personal informaion be given to other person or company for ANY reason!  We repsect the privacy of all parties and follow all state and Federal laws to asure that all parties are protected

    Can I get a background check done while the CONFADATE web site is being built?

    OF COURSE.  Simply contact us via email, we will respond with the disclaimer,  and client information forms.  It is really easy.

     How much does it cost?

    CONFADATE offers two levels of background checks:

         SILVER includes:                                                             1 search.......  $25.00

              Date of Birth                                                                                        5 searches.......$100.00

              Alaises uses by the subject                                                             8 searches......$150.00

              Current and previous address

              Civil actions against the subject

               National wide criminal database search

              Nationwide sexual offender database search

     

          GOLD includes:                                                            1 search...........$35.00

                                                                                                                                                                                                                                                                                                                                                    

            All of the above and in addition,                           5 searches........$125.00

               Bankruptices

               Corporate affiliations

               Professional licenses                                              8 searches.......$175.00

               Property owned by subject

     

     

           

       

     

    For your added convenience, we have a MEMBERSHIP PLAN.  Our clients select the number of searches they may want conducted over a 3 month period, make a payment, then start your on line search for that special someone.  We will, of course, pro-rate unused searches. 

  • Silver search

    1 search.
    • $25.00
    • In stock

  • Silver  search

    5 searches

    • $100.00
    • In stock

  • Silver search

    8 searches

    • $150.00
    • In stock

  • Gold Search
    1 search                                                                                                        

    • $35.00
    • In stock

  • Gold Search
    5 Searches

    • $125.00
    • In stock

  • Gold Search
    8 Searches

    • $175.00
    • In stock

*****************                   

 

 

 All pre-employment investigations are in complete compliance with FCRA, DPPA, and HIPPA regulations. We provide all of the releases and forms that are required by law to protect you and the applicant. 

 

THE PROCESS IS EASY TO START!

Simply contact us via email or phone.  We can FAX or download the necessary client forms the same day.  As soon as they are returned, we can get started.  Your hiring worries are over.

 

Background screening is important to the non-profit organization as well as the business professional.  Who is driving your delivery van? Does he have a bad driving record.  Is the person who volunteers to take care of thoes in need who are depending on your organization who they say they are?  Gold Shield offers reduced rates to documented faith based and charity organizations. 

 

PLEASE NOTE:

The various rules and regulations refered to in this web site concerning paticular types of information commonly used for background screening is NOT intended to be legal advise and should not be considered as such.  If a company has a question concerning the use of information in a specific situation, they should consult their legal department or an attorney.

 

"The measure of success is not whether you have a tough problem to deal with, but whether it's the same problem you had last year."

          John Foster Dulles

***********************

 

 

Pre-employment screening and credential verification cannot reasonably be expected to uncover every bad employee.  That is why Gold Shield is not just an information vendor selling cheep information.  We make every effort to do an exhaustive background check for you, or clients.  We want to earn your business, to keep your business, and for your referals. 

 

Our investigators are always available to answer your questions or meet your concerns.

 

 

We customize the background checks to your departmental needs, you pay ONLY for the background checks that the position being applied for requires, and you can be guaranteed of getting the checks that you do want.

 

We have a Notary Public on staff to conduct sworn statements and affidavits.

 

In addition, we have extensive databases and resources through professional organizations to assist in even the most complicated investigation.

 

Gold Shield is a proud member of:

*The National Association of Legal Investigators, (NALI)

*The Florida Association of Licensed Investigators, (FALI)

*The National Notary Association, (NNA)

Allowing Gold Shield Legal Investigations, Inc. to meet your investigative needs gives you a, business professional, one less thing to worry about.

 

 

Gold Shield Legal Investigations, Inc.
Ormond Beach, FL 32176
ph: 3862956558
fax: 3866150268