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A Personal Background
Investigation provides information useful to determine the general
character and trustworthiness of an individual. This investigation
will normally ascertain the subject's true identity, residence address, business
ownership interest, employer or other income sources. In addition,
a thorough search of the subject's civil and criminal background history
and personal financial profile including ownership interest such as reality
property or motor vehicles and liabilities including bankruptcies,
civil judgments, notices of default or foreclosure, and state or federal
tax liens. A personal background investigation may be fundamental or
complex depending upon the subject individual and matters at issue. |
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A Business Background
Investigation provides information useful to determine the structure
and condition of any business entity, be it a sole proprietorship or
multinational corporation. Working with minimal information we will
determine the actual business name, size and type, ownership and key executives,
facility locations, holdings and interest, business activities and practices:
as will as civil litigation, criminal conviction and regulatory compliance
histories. We can also find out the business company suppliers, vendors,
employees and customers. The information we provide can be required
for the purposes of investment, merger, acquisition, competitor analysis
or litigation.
Contact our office for further details or to discuss a specific
matter.
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