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.

Turnaround time is 2 business days for domestic (US) cases. Reach out to sales to learn about lead times for international cases.

• For individuals, first name, last name and email address.
• For companies, the company's legal name, and HQ address.

Nope! We are a pay-per-check firm with no restrictions on minimum volume. You'll only be charged after we deliver a completed report to you.

Each investigation gets assigned to licensed private investigators on our team. All findings are verified at their sources and summarized in easy-to-read reports.

High volume clients are eligible for a free trial of our investigation services. Reach out to sales to learn more.

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.

Yes! We are able to discount and customize packages for corporate clients that are conducting over 25 searches checks per year. Reach out to sales for a custom quote.