Executive Background Investigations

Executive Background Investigations

Our team is comprised of experienced investigators with military, law enforcement, state and federal investigative experience.

We have the tools and technology to provide the most comprehensive and accurate intelligence, tailored to the needs of private equity groups.

Our results are provided in a timely manner, allowing you to make the most informed due diligence decisions.

Executive Background Overview

SUBJECT
° Identity confirmation
° Local/State/Federal court checks
(Criminal records, civil dockets, traffic, domestic,
bankruptcy, judgements & liens)
° Asset analysis & identification
° Complete database services
° Professional licenses
° Business interests
° Complete social media investigation with a deep dive into internet history and news articles

SUBJECT BUSINESS
° Identity confirmation to include listing of all principals
° Local/State/Federal court checks
(Criminal records, civil dockets, traffic, domestic,
bankruptcy, judgements & liens)
° UCC Filings
° Complete social media investigation with a deep dive into internet history and news articles

Executive Background | Basic: Includes one associated subject business
Executive Background | Plus: Includes all associated subject businesses