Protect yourself from rotten investments by getting an in-depth view into criminal, civil, financial and reputation issues surrounding companies and individuals prior to making an investment.
What can our investigators uncover?
Find out if officers have a criminal history, pending charges, or are flagged on any government watchlists.
Learn about past and pending civil disputes, contract issues and associated business entities linked to companies and their officers.
Reveal bankruptcies, tax liens, judgements and credit issues that your investment subject may be hiding or unaware of.
Uncover negative news, social media red-flags, and inaccurate degrees connected to investment subjects.
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.