Background Checks

Background Checks


Background Investigations enable one to paint a clearer picture of an individual and provide insight into their character.

Our system utilizes supercomputers for linking algorithms, and searching a massive repository of data. This ensures that you receive the most accurate, actionable information to determine legitimacy of claims, insight into an individuals character, prevention and detection of fraud, evidence of criminal history, and financial distress.

1) Names, Aliases, and SSNs

2)  Bankruptcies, Foreclosures, Liens, Judgments, and Criminal History

3) Current and Historical Addresses

4) Phone Numbers including Listed and Unlisted Landlines, Cell Phones, and Utilities data

5) Relatives, Neighbors and Associates

6) Assets including Property, Vehicles, and more

7) Licenses including Professional, Driver’s, and more

8) Email addresses and Social Networks

    • A review by our digital detective to ensure accuracy.

    • A detailed and concise report of the findings.

    • Copy of relevant records obtained.


Here are some of the services & consultations we provide:

  • Employee Checks
  • Competitor Checks
  • Business Partners
  • Intellectual Property
  • Infringement
  • Insurance Fraud
  • Commercial Cases