background and assets

Background Checks

Do you want to find out if the person you are dealing with is a conman, felon, bankrupt, married, unemployed, etc.? Copenhaver & Associates  will find out the answers quickly, easily and affordably. When you need a background check to learn the truth about someone, we will tailor a due diligence investigation designed to meet your needs. As licensed private investigators we will gather information and provide the most comprehensive background check no matter who the subject.

Copenhaver & Associates will provide full profiles of individuals so you can make sound business decisions based on the most accurate and up-to-date information available. It is important to understand that the term background check is a generic one. Each background check is different and depending on what information you need, Copenhaver & Associates will guide you to the level of depth where you will find out exactly what you need to know

Asset Investigations

Copenhaver & Associates we untangle webs of complex inter-relationships and crack the technology that obfuscates the truth. We review financial reports and public documents, make discreet inquiries and conduct appropriate interviews. We also help lawyers subpoena bank records.

Lifestyle information may reveal more than the records do. Because records and interviews may not tell us everything, our field investigators take the next step. Surveillance provides a more practical sense of the financial picture in question. Expensive restaurants, shopping sprees and luxury travel can identify a lifestyle inconsistent with known income and assets

Collection of Judgments and Awards

  • Subrogation of Claims
  • Matrimonial Disputes
  • Embezzlement
  • Bankruptcy Proceedings
  • Objections to Trusts and Estates​

Tenant Screening

For a property owner subletting, renting, hiring a worker or workhand, or otherwise allowing someone to live or temporarily stay on a property which they own, a tenant check is highly recommended. The tenant screening will advise you of the tenant's reliability, honesty, criminal history, and the element of danger existing while having the individual on your property or around you and your family. Today's tenant, pre-employment, personal, and caregiver background checks allow businesses or individuals to determine someone's character and quickly dismiss the individual from consideration if derogatory information is evident

BACKGROUND CHECKS

Real Time Intelligence is Vital

Empower your decision making process with Copenhaver & Associates comprehensive background check and criminal record search specialists. Know the facts about potential business partners, investors and borrowers. Understanding the background and integrity of the parties involved in an investment, transaction or other business arrangement is paramount to a successful deal or rewarding partnership.

Do you want to find out if the person you are dealing with is a conman, felon, bankrupt, married, unemployed, etc.? Copenhaver & Associates  will find out the answers quickly, easily and affordably. When you need a background check to learn the truth about someone, we will tailor a due diligence investigation designed to meet your needs. As licensed private investigators we will gather information and provide the most comprehensive background check no matter who the subject.


Contact Orlando Private Investigations

Get the Answers you need here

Know the facts about potential business partners, investors and borrowers. We conduct comprehensive due diligence investigations gathering as much information as possible. Knowing the background and integrity of the parties involved in an investment, transaction or other business arrangement is paramount to a successful deal or rewarding partnership

Copenhaver & Associates will provide full profiles of individuals so you can make sound business decisions based on the most accurate and up-to-date information available. It is important to understand that the term background check is a generic one. Each background check is different and depending on what information you need, Copenhaver & Associates will guide you to the level of depth where you will find out exactly what you need to know.


Email Copenhaver & Associates 


Contact Us

The Orlando Private Investigator

Copenhaver & Associates

(407) 947-6595