Due Diligence & Backgrounds

Due Diligence and Background checks provide detailed information on individuals and corporations, before entering into a professional relationship.  They help provide clarity and answer key questions that can be the crucial factor in personal and professional decisions. Whether it is a husband, wife, boyfriend, girlfriend, close friend, business associate, new employee or corporation, looking for hidden liabilities and discreetly monitoring business partners when your personal reputation and finances are important, then information is power.
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We can help with:

•  Criminal records and warrant checks 

• Previous litigation or allegations of fraud 

• Undisclosed connections with individuals with shady reputations 

• Multi-state sex offender searches 

• Asset location, hidden properties and ownership information 

• Corporate records

• Prior marriages, relatives, previous relationships 

• Bankruptcies/liens and small claims/judgements 

• Work and address history 

• Online profiles and social media searches 

• citizenship status 

• Political screenings - Candidate liabilities 

• Traffic offenses and drivers license searches

• County, state and federal searches   

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