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Pre-Employment & Background Investigations
If you are going to hire someone, you are going to invest a lot of time and money into this individual, and you want to make sure this person will produce and be with the company for a long time. If they are going to have a fiduciary trust, you want to know how they handle their money, or if they’ve ever filed for bankruptcy. These are the things you want to know.
Information Searches
Preliminary workups can be conducted on the claimant to obtain current available information. A variety of information searches can be performed to obtain current listed addresses, possible employment, vehicle information, criminal history, and physical descriptions.
Due Diligence
Due diligence means doing what is necessary under the circumstances. Today’s financial transactions are more risky than ever before. Some transactions need to be investigated to verify business relationships or financial data. The investigation may be limited to a check of public records, or it may demand in-poerson interviews and the access of confidential sources.
Facility Survey
To clients needs.