Our due diligence process
Unlike other investigation firms, each of our cases is managed by a real person with expertise in finding, validating and summarizing subject data.
Don't Trust A Robot! - Work With A Licensed Investigator
Unlike other investigation firms, each of our cases is managed by a real person with expertise in finding, validating and summarizing subject data.
Don't Trust A Robot! - Work With A Licensed Investigator
Sign up for the screening packages which best represent your background check purpose:
Order an investigation on companies and/or officers using our turn-key screening packages.
OR
Reach out to sales to design a custom package to meet your requirements.
Sit back as our team of expert investigators search our exclusive network of information sources. Any issues uncovered are verified at their source ensuring our data is accurate and detailed.
Get delivered a summarized report of issues uncovered in 2 business days. Still unclear about an alert? Get a direct line of communication to the investigator assigned to your case.
Click below to schedule a meeting with one of our sales representatives.
Talk To UsYou can receive a volume discount. Click below to schedule a meeting with one of our sales representatives.
Criminal Activity - pending and past criminal charges at the Federal, State, and County levels.
Civil Issues - pending and past civil lawsuits associated with individuals and companies.
Financial Issues - pending and past liens, bankruptcies, judgements and UCC filings.
Reputation Issues - negative press, negative social media likes and posts, false education degree claims.
• For individuals, first name, last name and email address.
• For companies, the company's legal name, and HQ address.
Our investigators are licensed and trained to use multiple sources (database and realtime searches) to locate criminal, civil, financial and reputation issues. Issues found on subjects are verified at the source and summarized by a professional investigator in our easy to read reports.
Online database searches do not offer comprehensive coverage of issues and may give a false sense of security to their users.