Levels & Detail

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 in a Level III 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. This information saves time and expense.