Database Searches, Record Checks, Asset Searches and Due Diligence:





Handle complex investigations to determine the stability of a company to include financial records, asset liability, information technology, and any associated risk, that could be a problem for mergers, acquisitions, executive selection, corporate espionage or terrorism. Searches can include criminal and civil records, address locations, sexual offender registry, personal assets, bankruptcies, liens, judgments and motor vehicle information.