Trust But Verify — We Help You See the Full Picture.
In today’s digital world, facts matter more than assumptions. Whether you’re protecting your business, your reputation, or your personal life, CentricOwl delivers confidential, detailed, and actionable background investigations that reveal what others overlook.
What’s Included in Our Background Investigations
We go beyond surface-level background checks with deep investigations that blend human analysis, public records, and open-source intelligence.
Core Checks Include:
- Criminal Records (State, Federal, International)
- Civil Court Records (Lawsuits, Evictions, Restraining Orders)
- Bankruptcy, Liens, and Financial History
- Verified Employment & Education History
- Alias Detection & Identity Matching
- Business Ownership & Corporate Ties
Digital Behavior Analysis:
- Social Media Activity & Risk Markers
- Online Reputation and Reviews
- Presence on Forums, Reddit, Discord
- Dark Web Exposure
- Alias Detection & Identity Matching
- Fake Accounts, Catfishing, or Stolen Photos
- Cryptocurrency Scam Indicators
Intelligence Reporting:
- Timeline inconsistencies
- Cross-linked digital identities
- Behavioral red flags & hidden relationships
- Ties to fraud, harassment, or extremist groups
Red Flags We Detect
Hidden criminal records
Known scammer or catfishing patterns
Fake job or academic claims
Behavioral signs of fraud or manipulation
Active or past involvement in harassment or lawsuits
Associations with illegal or shady activity online
Who It’s For
What You’ll Receive
Our background reports include:
A clear, executive summary
Verified documents and data screenshots
Risk or red flag matrix
Identity maps and timelines
Supporting public records links
PDF format for personal or legal use
Why CentricOwl?
100% Confidential — Subject is never notified
Fast Turnaround — 2–5 business day delivery
Real Intelligence — Not just raw data dumps
AI + Human Analysis — We cross-verify every data point
Legal-Ready — Trusted by legal teams and professionals