Three levels of reports are offered with each level increasing in information provided:
Level I provides answers to specific questions on an hourly basis.
Level II provides a full public records search (no interviews).
Level III includes Level II plus interviews of the subject and references.
- Antecedents
- Education
- Employment history
- Track record in business
- Affiliated businesses
- Financial information with signed consent
- Federal civil, criminal & Bankruptcy litigation
- State civil & criminal litigation
- State & Federal Tax Liens
- Government Regulatory Agencies (FINRA, SEC, OFAC etc)
- Professional licenses
- Worldwide Media Searches
- Personal interviews
- Business interviews
An investigative report attempts to verify and discover details of an individual’s background, track record in business, character, integrity, litigation activity, etc.
An interview of the subject is preferred as this ensures an accurate and detailed report. A further aid to the investigation is a resume or any other identifying information pertaining to the subject, which information saves time and expense.
