Recently, a corporate client came to us requesting a background check. The client was about to enter in to a business arrangement and planned to invest about $30,000. However, the client had a few suspicions and (wisely) contacted us to investigate the principals and the corporation involved.
We were able to uncover a history of failed business ventures, bankruptcy, a questionable living situation, and serious criminal charges against one of the principals. We presented this information to our client in an easy-to-use format to assist in the decision making process.
Needless to say, our client decided not to proceed with the deal.
Gilliam Burke Investigations provides a range of investigation services to help our clients make business, legal, or financial decisions. We offer both flat-rate packages and customized investigations tailored to your specific needs.