I have used Martin Investigative Services since returning to the practice of law. Their work is first rate! Their reports are reliable, and if called upon to testify, Martin’s investigators are well prepared and extremely professional.
The price of a criminal background check is small
compared to the possible cost of not getting one.
If you have employees that handle money, public records or enter private homes you should consider having criminal background checks performed.
Better, more comprehensive results.
Martin Investigative Services has compiled the largest database of public information in the United States, and can use it to maximize the value of your actions, make personal decisions, or reduce business risk.
Why choose Martin Investigative Services for criminal background checks? Here’s why:
More data sources.
Get results where others can’t.
Martin Investigative Services can help you by identifying assets and accounts across the globe, when others often cannot – by accessing the largest database of public information in the United States.
Former Federal agents.
Review your results.
Former DEA, FBI, IRS, and Secret Service agents will personally review the results of your background checks and go over them with you.
50+ years experience.
High success rate.
You get quality background investigation services with an unmatched success rate. Martin Investigative services offers you confidence and peace of mind during the process.
Case Study: Background Checks
Mission Viejo Background Check
A private party met with us in our Mission Viejo office, and wanted to investigate a candidate running for political office.
We discovered that the subject was not living in the district in which he was running, and that he was having an affair.
As a result, this person dropped out of the race.
The private investigators at Martin Investigative Services provide background checks and surveillance services for a number of reasons. We are experts at producing results. Contact us for a free, confidential consultation.
Martin in the news: Background Checks
I gave my cell number to private investigator Thomas Martin, a former federal agent and now president of Martin Investigative Services in Newport Beach, Calif., and asked him to do his thing. A few days later a three-pound, 150-plus-page dossier arrived at my front door via FedEx. Martin didn’t trust regular mail given the nature of what it contained, which was tons of my private information.
“We didn’t even scratch the surface,” Martin told me later. He also made a point of telling me that I was “cleaner than a Safeway chicken.”Details
Private investigator Thomas Martin is quoted in this article about online dating and privacy: How giving out your phone number can be a bad idea.Details
After standing by her husband, Joseph (Mac) Duffy, the reputed con man charged with swindling women out of their savings to lead a life of luxury, Sylvianne Lestringant had his bail revoked so she could use the money for an investment, her private investigator said Thursday.Details
See all press items.
Testimonials for Martin Investigative Services:
I have used Martin Investigative Services for everything from marital indiscretions to finding hidden assets for more than 25 years. Working with Mr. Martin has been invaluable to my practice. Tom Martin is insightful, creative and never fails to deliver. I endorse his firm without hesitation or reservation.
My partner and I have utilized the services of Martin Investigative Services for in excess of 15 years. The services provided have ranged from simple background checks to covert surveillance and investigations into corporate malfeasance/conversion/theft of assets.
I have found Martin’s investigators conscientious, qualified, and most important of all, very credible to triers of fact when their testimony was necessary. Critical to any busy trial attorney is time. I have also found that upon turning an assignment over to Martin Investigative Services, I do not have to micromanage the assignment. It is done promptly and efficiently, with an eye toward the financial resources and capabilities of the client.
I have used Thomas Martin’s services for many years and have found his work to be of the highest standards. He gets the job done quickly, efficiently and reliably. He is aware of the law and always submits quality reports. I highly recommend Martin Investigative Services to any attorney, business or individual who is in need of a professional investigator.
We have used Martin Investigative Services for three decades. Their work is exemplary; reports are perfect and their testimony is very professional, with great judge and jury appeal. We will not use anyone else for our investigations.
The company continues to provide excellent service. Their response time and customer service is on point, even when faced with my issues I tend to throw on their plate. I deal with state and federal regulators that value the quality of their report services. Happy to recommend them.
I have never used a background check services before and I wasn’t sure how much info they could really provide. I was very pleasantly surprised how much info Martin Investigative services was able to provide so quickly. I would definitely use them again.
Tom and his team are excellent! They are very responsive and always deliver a thorough, detailed report. They always go the extra “mile” to make suggestions on how to best utilize the information and their services. I have used Martin Investigative Services for more than 15 years and they have always done stellar work for me and my clients!
Martin Investigative Services is truly one of the best run organizations we have worked with. Fair, efficient and professional. Tom Martin in particular exudes confidence and experience and isn’t afraid to tell it like it is. That’s something we can rely on.
Tom Martin is thorough, knowledgeable and trustworthy. We have used Tom and his team to great success and will continue to do so.
Thomas G. Martin is a private investigator who is highly regarded and widely used by attorneys and other clients in Orange County and nationwide.
Successful people know that to be the best, you model the best. I cannot recommend Martin PI any higher! In a five-minute conversation with experienced people you can save thousands by bypassing sales types. They do this by cutting directly to the heart based on years and years of passionate pursuit of best practices and adding massive value to their clients. They are an invaluable part of my team and Tom is my most valued mentor!
Tom and his team are the best. They are true professionals, friendly and extremely efficient. They are also very responsive and thoughtful in helping navigate the issues and provide guidance. I recommend their services without hesitation.