We go above and beyond the average criminal background check by pulling from public indexes from every county across the country, conducting open-source intelligence gathering (OSIG), and accessing subscription-based databases typical civilians can’t access. No stone goes unturned.
We carefully review social media activity, examine investment and bankruptcy activity; dive deep into deeds, permits and licenses held; comb global watch lists; and identify assets owned – from automobiles and land to houses and boats.
We construct social webs and spheres of influence by determining current and former associates as well as blood relatives and extended family members, living and deceased, and their addresses.
And that’s just the tip of the iceberg. Overkill? Definitely not.
Whether you need one background check or research profile or a dozen, we’re ready to help you engage the right people.
Data doesn’t lie. Let’s do this.