Case Study 3
A client engaged CaptureINTEL to conduct a corporate investigation on a potential contractor. The contractor would provide training within the client’s facility and work with the client’s guests and members. The client is a well-respected business and did not want to associate with anyone who could jeopardize their reputation. During the investigation, we identified a DWI case, 11 civil cases, including debts owed to several creditors, and child support actions by more than one person. Other liens and judgments were found as well. The contractor had also falsely stated that they obtained education and licensing related to this field.
The risk and liability for the client were high since they could have been responsible for any injuries or damages associated with this contractor’s services. The client ultimately determined the contractor was not a good fit based on poor character.