Industries We Serve

Banking and Financial
All Individual and Business Background Investigations and Asset and Liability Searches

Insurance Claims
Field Investigative Services

Executive Protection
Business, Personal, and Asset Protection

Private Equity Firms
All Individual and Business Background Investigations for Due Diligence

Law Firms/Defense Lawyers
All Individual and Business Background Investigations, M&A Transactions, Asset and Liability Searches, Intelligence Gathering and Interviews for Pre-Litigation and Litigation, Field Investigations, and All Legal Investigative Services

Investment Bankers
All Individual and Business Background Investigations for Due Diligence

Accounting Firms
All Individual and Business Background Investigations (Especially M&A Transactions and Client Due Diligence)

Regulatory Insurance
NAIC

Human Resources
Pre-Employment Searches on Executives via an Individual Background Investigation

Franchisors
All Individual and Business Background Investigations and Due Diligence on Potential Franchisees