Information / Background Research

istock_000002750164xsmallUtilizing factual, complete, and verified information is vital and necessary from hiring or firing an employee to acquiring or merging a business.  We provide research services for pre-employment, investigation support, and litigation support to businesses, in-house counsels and law firms.  Whether it’s a local criminal record check or a comprehensive international asset investigation, our solution services will document the facts.  We develop information and evidence to support or refute claims, locate witnesses, and identify previously unseen facts that will help in deciding whether to seek legal action, employ alternative dispute resolutions, negotiate a settlement, or verify potential risks and threats.

These searches are performed by experienced Research Analysts.  Our fee structures include packages, individual flat rates, and hourly rates, which depends on your needs and the services being rendered.  Here’s a list of what’s available:

  • Aircraft Search
  • Bankruptcies, Liens & Judgments
  • Business License
  • Cellular Phone Number Search
  • Civil History
  • Corporate & Limited Partnership Filings
  • Credential Verification
  • Criminal History Database
  • Criminal History On-Site
  • Drivers’ History
  • Education Verification
  • Employment Verification
  • Federal Civil History
  • Federal Criminal History
  • Fictitious Business Name Search
  • Fire Arms Search
  • License Plate or VIN Search
  • Media Searches
  • National Criminal Index Database Search
  • National Death Locator
  • OFAC (Office of Foreign Asset Control)
  • Officers/Directors Records Search
  • Personal Reference Verification
  • Phone – Landline Number Search
  • Professional License Verification
  • Real Property Ownership
  • OTHER