Background checks & investigation services
From pre-employment screening to criminal, civil, and corporate investigations, TST Investigations serves businesses, attorneys, insurers, and individuals across Mooresville, Lake Norman, and surrounding counties.
Background Checks & Screening
FCRA-compliant screening using TazWorks (Meridian), Omni, TransUnion, and other top-rated data sources — so you can hire honest, reliable people and make fair decisions.
- TST National Database Search
- TST National Criminal Alias
- TST National Drivers History Search
- County/State Verification on Criminal, Civil, and Federal Charges
- Automated Services for Pre-Adverse/Adverse Actions
- Tracer Search/Social Security Number Search
- Global Watch Search
- Sex Offender Registry
- Social Media Review
- Motor Vehicle Records (MVR)
- Employment Verification
- Tenant Checks
- Background Investigations
Private Investigations
Investigations led by a retired Charlotte Police Captain and licensed NC Private Investigator (#339928).
- Private Investigation Services
- Criminal Investigation
- Civil Investigations
- Domestic Investigations
- Litigation Support
- Process Serving
- Surveillance/Tracking Equipment
- Locating Individuals/Witnesses/Missing Persons
- Detailed Interviewing
Corporate & Business Investigations
Discreet help for employers and insurers with internal problems, fraud, and workplace safety.
- Internal Investigations
- Employee Misconduct
- Insurance Fraud
- Insurance/Workers' Compensation
- Asset Searches
Security & Training
Practical security guidance drawn from 30 years in law enforcement.
- Security/Dignitary Protection
- Site Surveys for Safety and Security
- Training for Staff on Safety Protocols
We are fully insured at the highest national FCRA standards and follow FCRA, CRA, and TST guidelines. We maintain records and documentation for 5 years and provide professional documentation for our clients.
Not sure what you need?
Every new client gets a free 1-hour consultation. We'll talk through your situation and find the right solution.
Book a consultation