Villareal & Associates

Description

When you need a background check to learn the truth about someone, Villareal and Associates has a background check designed to meet your needs. Each background check is unique and what may be relevant in one case is not in another. As licensed private investigators, we know what information is possible to develop and how to provide an accurate, detailed background check no matter where your subject resides. We also know that it is very important to consider who we are investigating when determining what type of background check you need and what records you expect us to find. It is important to understand that the term background check is a generic one. Each background check is different and the level of depth you want to go into is nearly limitless. Know the truth about someone, Quickly, Easily and Affordably!. Comprehensive background check and criminal record search specialists. When you need REAL information, not five year old databases offered by the 'internet detective' con artists, Villareal and Associates Background Check Services is the intelligent choice. We are not a database company, or data brokers.

Employee theft, fraud, misconduct, accidents and absenteeism cost corporations billions each year. Most firms that are victims either deny they are being victimized or simply give up because they do not know where to turn for help. At Villareal and Associates, we provide our corporate clients with investigations including surveillance, undercover investigations, interviews and more that get them proof needed to release the employees, provide the evidence to law enforcement to seek prosecution and to support litigation to recover the loss. Expert investigative help is available at Villareal and Associates. Investigate employee theft and misconduct "He had been stealing from us for years! Villareal and Associates proved who was stealing from us and captured video of them in the act. Now they screen all of our prospective employees, protect our people, our property and save us a lot of money." The elimination of any current problems in the work place and the prevention of future ones is what Villareal and Associates does best. We specialize in protecting corporate assets and screening both individuals and businesses before our clients are victimized.

We are dedicated to providing our clients with reliable services to help them in both their professional and personal lives. With over 20 years experience in law enforcement and the U.S. military, Villareal & Associates, LLC are committed to getting RESULTS while ensuring that our analysis adheres to the rules of evidence, and our client's expectations.

If you have a judgment from a law suit or you're thinking about filing a law suit but unsure if the defendant is collectable, Villareal and Associates is here to help you find assets, even hidden assets, including property, vehicles, employment information, (wage garnishment) bank accounts, business ownership and more. We give you the information needed to collect on that judgment. We are NOT an information broker reselling asset information found in simple public record databases. We are the choice for those who need to know the truth before they waste valuable time and money chasing an uncollectible debtor. We are licensed private detectives based in Texas who will investigate your cases through our investigative sources. Who hires us... Collection agencies, debt collectors, asset recovery specialists, attorneys, major corporations, small business owners and individuals looking to collect judgments against individuals and businesses. Our clients cannot afford to purchase outdated or inaccurate information when trying to locate assets and collect judgments.

Villareal & Associates LLC provides a complete credit investigation process. Many of our clients are small business owners who do not have a full time credit manager. We provide the complete credit investigation process for these clients. We are members of the Better Business Bureau and we can obtain business information through this source. Villareal & Associates LLC is a member of NACM- The national Association of Credit Managers and we can obtain credit background reports on potential business accounts. We also have the ability to obtain individual credit information providing the potential customer has agreed in writing that we may check his credit background. Villareal & Associates LLC can also obtain D & B reports- Dunn and Bradstreet reports for our clients. We have a wide choice of Data base information that will give us civil charges, bankruptcy, lien filings, judgements, bad debt reports, and business verification as requested by our clients. These data base information sources are not generally available to a credit manager, but as licensed private Investigators we have access to this information, which is very valuable to our clients.

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