Fraud Investigation

Veteran Owned


Background Investigator

The Capital Investigation Bureau offers services that include agents to work as a background investigator for attorneys, businesses, corporations, and private individuals. The Capital Research Bureau has offices in both Tampa and Tallahassee, Florida, which engages the services of professionals in their chosen field. The background investigators have a proven track record that is recognized nationally within the legal community. Capital Investigation Bureau has associates based in England, Scotland, Ireland and Wales who can be called upon for on-site assistance with clients’ international investigative requirements.

The owner of Capital Research Bureau, Steve Gustat, has been in the investigative business for over thirty years and has worked on the most complicated cases in the criminal justice field. Male and female staff members are available to work as a background investigator or for other cases. The focus of Capital Research Bureau is to offer complete satisfaction for clients, to provide the highest quality of investigative services, to build long term relationships with clients and associates, and to ensure respect and trust for clients, employees, and the community. The background investigator provider adheres to all state, federal, and international laws.

Capital Research Bureau offers services for criminal defense investigation, surveillance, skip trace, CCTV consulting, as well as a background investigator service and each staff member is trained by the principal of the company. Each background investigator is friendly and personable and will provide regular updates and reports at affordable rates and total discretion and privacy is guaranteed at all times. A background investigator of the Capital Research Bureau indicates that the time frame of the service depends upon how deeply into the past of the person under investigation a client wishes to delve. If the subject under scrutiny is a prospective low-level employee the client may not wish to go further than knowing the driving record, worker’s compensation details, or criminal record.

Capital Research Bureau advises that the background investigator should go a little deeper if the client has just started to date, become engaged, or is considering marriage. It is wise to know if the intended spouse is already married, has been married and/or has dependent children or has accumulated large debts. A background investigator from Capital Research Bureau is able to provide a client about to take on a business partner a thorough background check in order to avoid a costly mistake. Capital Research Bureau’s background investigators are informative but discreet when clients wish to know more about the past of a lover, employee, prospective roommate or housekeeper, baby-sitter, nanny, or a care-giver for an elderly or infirm relative.

Clients will receive information of the current and most recent past addresses, a profile of property ownership, corporate history, criminal history, driving records/DUIs, bankruptcies, liens, and judgments. A background investigator will professionally produce previous employment records and worker’s compensation claims. A background investigator from the Capital Research Bureau will also be able to discover whether a subject has been found mentally incompetent in court. Capital Research Bureau tailors each investigation to a client’s needs and budget.