Background Search for People and Businesses

We offer a service to clients for background services where we can:

Investigate and research people, locations and companies for risk management and background searches for due diligence, threat assessment, identity authentication, fraud prevention and detection, legislative compliance, and debt recovery. Our searches are designed to get you the exact information, even in cases where you only have partial source data, such as an incomplete SSN or address. Additionally, we can provide detailed business profiles with principals, employees, assets, and additional information to fully support your investigative and risk mitigation efforts.

We can quickly verify and locate (for potential litigation):

People:

  • Names, aliases, and SSNs
  • Bankruptcies, foreclosures, liens, judgments, and criminal history
  • Current and historical addresses
  • Phone numbers including listed and unlisted landlines, cell phones, and utilities data
  • Relatives, neighbors and associates
  • Assets including property, vehicles, and more
  • Licenses including professional, driver’s, and more
  • Email addresses and social networks

Business:

  • Current and previous employees, officers, and directors
  • Assets
  • Bankruptcies, liens, and judgments
  • UCC filings
  • Current and historical phones, addresses, and DBAs
  • Branches, subsidiaries, parent companies, and headquarters

If you’d like: We can run a search on you personally, so you can see what we offer to our clients for potential litigation.