Service Overview
We offer a full range of background checks and due diligence investigations, tailored to the needs of individuals, businesses, and legal professionals seeking pre-employment screening, tenant verification, or corporate due diligence.
We provide concise reports and court-ready documentation. You will receive a clear, well-organized summary of findings, dated source documentation, screenshots and citations where applicable, and an optional affidavit or sworn declaration upon request.
Our background investigations can include:
- Identity and alias verification
- Residential and contact history
- Criminal record checks (state and federal)
- Civil litigation and judgment searches
- Employment and business affiliations
- Bankruptcy and lien history
- Known associates and relationships
- Social media and public online presence
Due Diligence for Business Clients
Our comprehensive corporate due diligence and business background checks help you make informed decisions, avoid bad actors, and minimize exposure to fraud and financial loss.
Whether you're vetting vendors, evaluating partnerships, or investigating before signing contracts, we provide the intelligence you need.
Before you commit, we can verify:
- Business registration and ownership structure
- Active lawsuits, judgments, or regulatory complaints
- Financial stability and past bankruptcies
- Industry reputation and Better Business Bureau records
- Key personnel backgrounds and credentials
- Licensing and regulatory compliance status
We help you avoid bad actors and minimize exposure to fraud.