Background Screenings, Due Diligence & Adverse Media Screenings

Individual Background Screenings, Due Diligence & Adverse Media Screenings are essential to any successful business operation.

Individual Background screenings uncover numerous personal characteristics, i.e.: address search, criminal record search, sex offender registry, social security number verification, education verification, associates, driving / vehicle records, commercial profile, corporate affiliations, verification of employment, licensing records, civil, bankruptcy / litigation records, credit report (without score), asset location, internet/social media usage, etc., etc.

Due Diligence Reviews evaluate a business position from all aspects before crafting any informed decision.

Adverse Media Screening is the process of researching various media sources to expose negative news or material to divulge potential risk related to criminal activity, impropriety or misconduct. 

We do not furnish raw public record 'open source' data that maybe co-mingled, outdated and unverified. All gathered information is thoroughly analyzed for potential 'red flags' and additional avenues of inquiry. Each additional avenue is thoroughly scrutinized. Only then do we prepare and present a thorough report to our clients. 

We customize each screening to suit whatever business or individual request our clients desire.