BACKGROUND INVESTIGATIONS

Full Identity
Background Investigation

At Texas Association for Internal Security, our Full Identity Background Investigation services are designed to help organizations verify individuals with accuracy, discretion, and professional due diligence.

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Years Experience

Since 2009

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Cases Solved

Successfully completed

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Confidential

Privacy protected

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Hour Support

Always available

WHY CHOOSE TAFIS

Comprehensive & Confidential
Investigation Services

Confidential & Secure

Every investigation is handled with the utmost discretion and data protection protocols.

Licensed & Compliant

Texas-licensed agency following all state and federal compliance guidelines.

Timely Delivery

Structured process ensuring thorough yet efficient investigation turnaround.

Leadership Oversight
LEADERSHIP OVERSIGHT

Senior-Level Oversight on Every Critical Investigation

Every investigation requires more than document collection — it requires experienced review, professional judgment, and accountability. TAFIS leadership oversees the investigative process to ensure each background review is handled with accuracy, fairness, and compliance-focused attention.

Michael E. Akens

Principal Investigator | U.S. Veteran

IDENTITY VERIFICATION

Identity Verification with Careful Document Review

Our investigation team reviews identity records, submitted documents, and verification checkpoints to confirm consistency and authenticity. TAFIS follows a careful, organized process to help clients make informed decisions based on verified information rather than assumptions.

Identity record review
Document authentication
Verification checkpoints
Identity Verification
DOCUMENT REVIEW

Detailed Review of Identity Documents

TAFIS investigators examine submitted documents for accuracy and supporting verification with meticulous attention to detail.

Accuracy Verification

Every document undergoes rigorous examination against trusted verification sources. Our investigators cross-reference information to ensure consistency and authenticity across all submitted materials.

  • Source document validation
  • Data consistency checking
  • Red flag identification

Consistency Analysis

Our detail-driven approach identifies discrepancies and irregularities across all documentation. We provide clear findings that help organizations make informed decisions.

  • Cross-reference verification
  • Timeline reconstruction
  • Gap analysis reporting
Employment History
EMPLOYMENT VERIFICATION

Employment History Verification

TAFIS helps verify prior employment details, professional history, and relevant background information through respectful and documented communication. Our process is designed to confirm facts while maintaining confidentiality and professionalism throughout the investigation.

Prior employment Professional history Reference verification
CREDENTIAL VERIFICATION

Education and Certification Verification

When credentials matter, verification is essential. TAFIS reviews education records, certifications, and supporting documentation to help organizations confirm whether submitted qualifications align with the candidate's stated background.

Degree verification
Certification validation
Professional license check
Education Verification
FIELD VERIFICATION

Field Verification When Additional Confirmation Is Needed

Some investigations require responsible field verification to confirm location-related details or supporting information. TAFIS field investigators conduct these checks professionally, respectfully, and within the boundaries of authorized investigative procedures.

Schedule Field Verification
Field Verification
OUR PROCESS

A Structured Investigation Process

1

Intake & Assessment

Case assessment and documentation collection

2

Document Review

Detailed examination of submitted materials

3

Records Screening

Database and verification source checks

4

Final Reporting

Compliance review and secure delivery

Why Process Matters

A strong investigation depends on a clear timeline. TAFIS organizes claim filing dates, incident details, statements, medical timelines, field observations, and report findings into a structured case flow.

Clear timeline from start to finish ensures accuracy

Verification Complete — Clear Findings, Secure Delivery

TAFIS provides final investigation reports with clarity, discretion, and professional documentation. Our goal is to give clients dependable information that supports secure hiring, compliance, and organizational protection.

Start Your Investigation Contact Our Team
GET IN TOUCH

Engage a Licensed Professional

Confidential consultations available 24/7.

Phone

+1 (866) 612-0211 (Toll-Free)

Responses within 2 hours

Email

investigations@michaelakens.com

admin@tafis.info

michaelakens@tafis.info

Location

3414 I-27
Lubbock, Texas 79404

Serving clients statewide