A “background check” — or more properly a background investigation — is a powerful, but misunderstood tool in combating fraud, protecting rights and interests, and avoiding costly and difficult litigation.
Though commonly called a “background check”, a Google search, calling a reference, and obtaining (with consent) a credit check or criminal record check is not sufficient. These steps often leave out key pieces of information and lack the analysis and context that we provide in our reports.
We offer a variety of services depending on your specific needs and budget. All background investigations must be supported by a legitimate, legal purpose.
Background investigations and due diligence reports are used to help you make business, legal and financial decisions. We offer a variety of services depending on need and budget:
Preliminary Background Investigation: Our preliminary background investigation includes verification and vetting of a subject using propriety online intelligence sources and methods, along with a search of private and government databases, as allowed by law. While not as in-depth as our Advanced Background Investigation, it is effective at identifying common red flags and can be a great “first step” to determine if further investigation is necessary.
Advanced Background Individual Investigation: Our Advanced Individual Background Investigation builds on the Preliminary Background Investigation framework with additional human intelligence sources, technical and non-technical OSINT, and digital intelligence sources, when a more comprehensive investigation is required.
Corporate Background/Due Diligence Investigation: Our Due Diligence Investigations use the same framework as our Advanced Background Investigation, plus industry-specific information and investigation.
Don’t leave important decisions to chance. Avoid costly mistakes by contacting us today about our background investigation services.