A background investigation on an individual typically starts by identification of the best appropriate source records which can be identified through online suppliers, local government facilities, regulatory agencies; however, we do this by observing the new GDPR 2018 and national regulations concerning data protection and privacy.
While many records are public (free or paid access), the same many are deeply buried in the vaults of the “unknown database” , i.e. they are still free and public (which is good from a legal point of view), but it takes a good investigator with a relentless wish and determination to “dig & sift”. This is what we usually are after and (usually) deliver to our clients in form of professional reports, seconded by hard facts and proofs:
- Civil litigation
- Criminal Records
- Corporate Affiliations
- Judgments, Liens and Bankruptcies
- Tax Courts
- Employment history
- Educational credentials
- Professional licenses and affiliations
- Local and national media and Internet
- Assets and properties
- Driving records
Getting your facts clean and legal, this is what we’re after. For a free case assessment, do contact us.