A client listed a search with us on the management team of their target company. All of the team had been with the company for several years, and the background search seemed to be a necessary nuisance. The preliminary findings on the company president found several judgments and liens in another state from 15 years ago. He also had two DWI convictions in more recent years. After immediately notifying the client, we searched the additional state jurisdiction and provided very detailed information on all the civil and criminal lawsuits.

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