Prelimary Background Investigation

Tier One initiates the investigative process with foundational assessments to establish baseline creditbility and qualifications. The process begins with a pre-employment polygraph examination, conducted by one of EagleThree's licensed and certified polygraphers. This is followed by a structured pre-employment interview to gather meaningful insights to the candidate's background, motivation and personal values. Results are shared with the client who decides if the candidate moves forward.

Tier 2 Investigation

In Tier 2 of the investigative process, the candidate undergoes a detailed review of their public digital presence and financial history. This includes a comprehensive scan of social media activity to assess a professionalism, judgement and affiliations. This also includes a credit evaluation to identify financial stability or potential "red flags". Upon completion, the findings are shared wiht the client. With formal approval the candidate moves to Tier 3.

Tier 3 Investigation

Tier Three represents the most intensive phase. At this Tier, our investigators conduct comprehensive reference checks, targeted follow-up inquiries and any additonal deep-dive investigations deemed necessary. Advanced methodolgies and proven specialized techniques are employed to ensure a thorough and conclusive assessment of the candidate's background, reputation and professional conduct. Tier Three is designed to validate all prior findings and uncover any remaining concerns.

Detailed Final Report

The Final Detailed Report concludes the EagleThree investigative process with the delivery of the final report. This is provided in both secured digital and hard-copy formats, ensuring acessibility and confidentiality. A formal meeting with EagleThree staff is offered to present findings, address any outstanding questions, and offer additional context where needed. Clients may also request follow-up inquiries. EagleThree's priority is to provide our clients with clear, evidence-based investigations.