
Our Background Investigations service is designed to uncover the information you need—accurately, lawfully, and confidentially. Whether you're an attorney verifying a witness, an employer evaluating a candidate, or an individual protecting personal interests, we provide detailed and reliable insights tailored to your needs.
Thorough. Discreet. Actionable Intelligence.
Background Investigations
We go beyond basic database searches. Our licensed investigators utilize a blend of digital intelligence, field surveillance, and open-source intelligence (OSINT) to compile comprehensive profiles that include:
Alias, address ,and identity verification
Confirm the true identity of your subject by checking for known aliases, verifying current and past addresses, and ensuring all provided identification is legitimate.
Asset Searches and Financial Red Flags
Identify real estate holdings, vehicles, business ownerships, and detect potential financial warning signs such as liens, bankruptcies, or undisclosed assets.
Civil and Criminal History Searches
We conduct thorough checks of criminal records, arrest history, and civil filings to reveal any past legal issues, misdemeanor, or felonies that may affect trustworthiness.
Employment and Education Verification
Ensure the accuracy of a subject’s resume by confirming employment history, job titles, and academic credentials with previous employers and educational institutions.
Litigation History and Judgements
Uncover a subject’s involvement in lawsuits, legal disputes, and the outcomes of any court cases, including judgments or settlements, to assess legal risk or patterns of litigation
Professional Licensing and Certifications
Verify that all claimed licenses and certifications are valid and current, ensuring your subject meets the necessary professional and regulatory standards.
Social Media and Online Presence Analysis
Analyze digital footprints across social media platforms and online sources to reveal reputation, interests, associations, and potential risk factors or hidden behaviors.
Each investigation is conducted with discretion and integrity by seasoned professionals with law enforcement and legal backgrounds. The result: clear, organized reports that empower you to make informed decisions with confidence.