What This Service Does

 

We conduct investigative background research on individuals and businesses for a wide range of lawful purposes.

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This may include:

• Criminal, civil, and court record research

• Identity and address history verification

• Business entity and ownership verification

• Professional license and credential confirmation

• Vendor, contractor, and partner vetting

• Reputation and media research

• Lien, UCC, and public financial record searches

• Executive and C-suite deep background investigations

• Pre-acquisition and M&A target due diligence

• Insurance coverage verification

• Location risk assessment for properties and addresses

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All background services are conducted for non-FCRA purposes unless otherwise specified. Reports intended for employment, tenancy, or credit decisions require a separate FCRA-compliant process. We will advise you at intake if your purpose triggers FCRA requirements.

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When You Would Use This Service

 

This service is used when you need verified information about a person or business before taking action.

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Attorneys & Legal Professionals

• Pre-litigation subject research

• Opposing party background and history

• Witness credibility and background

• Corporate officer and beneficial owner investigations

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Businesses

• Vetting vendors, contractors, or business partners

• Executive and key hire background research

• M&A target or acquisition due diligence

• Verifying business claims, licenses, and operational status

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Property & Real Estate

• Tenant screening (FCRA-compliant through CRA partner)

• Property condition and occupancy verification

• Location risk and neighborhood assessment

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Private Clients

• Vetting individuals before entering personal or financial relationships

• Household staff and nanny background checks

• Verifying someone's identity, credentials, or claims

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What We Deliver

 

You receive a structured investigative report with findings drawn from verified sources.

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Deliverables may include:

• Written summary of findings

• Source documentation and record references

• Identity and address history

• Court and public record findings

• Business verification results

• Risk notes and investigator observations

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Purpose documentation is required for all background services. We do not conduct background investigations without a documented lawful purpose.