“Three things cannot be long hidden:
the sun, the moon, and the truth.”
— Buddha
 
Secure

INVESTIGATION

INVESTIGATION SERVICES

BACKGROUND INVESTIGATION

 
 

CHECKS ON INDIVIDUALS

  • Names and aliases
  • Bankruptcies
  • Foreclosures
  • Liens
  • Judgments
  • Current and historical addresses
  • Phone numbers
  • Utilities data
  • Relatives, neighbors, and associates
  • Assets – property, vehicles, etc.
  • Licenses – professional,
    motor vehicle, etc.
  • Email addresses
  • Social networks
 

CHECKS ON
BUSINESSES

  • Current and previous employees, officers
    and directors
  • Assets
  • Bankruptcies
  • Liens
  • Judgments
  • UCC filings
  • Current and historical phones, addresses,
    and DBA’s
  • Branches, subsidiaries, parent companies,
    and headquarters