
Due Diligence
In an environment with an increased globalized workforce, business alliances, and mergers, companies are choosing to mitigate the costly risk of improper hires and partnerships by performing background checks.
Our experienced staff and wordwide in-country research and investigative network can effectively assist any department (including human resource, credit, security, competitive intelligence, compliance, legal, and company research) determine the value of each person or company to their organization.
Our screening service is internationally recognized by Fortune 500 companies, government agencies, financial institutions, as well as medium and large companies alike to be a leader in the international background screening market.
Our Services
Credit Reports
- Business Credit Report
- Personal Credit Report
Government Records
- Bankruptcy Record Search
- Birth/Death Record Search
- Certified Document Retrieval
- Civil Record Search
- Criminal Record Search
- Government Identification Number Validation
- Lien and Judgment Record Search
- Marriage/Divorce Record Search
- Motor Vehicle Record Search
- Police Record Search
- Property Ownership Search
- Sex Offender Search
- Terrorist Search
- UCC Record Search
Verifications
- Document Authentication
- Education Verification
- Employment Verification
- Professional Association Verification
- Professional License Verification
Other Services
- Drug Testing
- Locate an Individual (Skip Trace)
- Media Search
- Medical Testing
- Reference Interview
