In-Depth Investigations That Go Beyond the Database
Documented, verified background investigations for legal proceedings, business due diligence, and personal decision-making — conducted by licensed investigators, not automated systems.
Investigative-Grade Research
Standard background check services rely on commercial databases that are often incomplete, outdated, or inaccurate. Our investigators go to the source — courthouses, licensing boards, financial records, and direct interviews — to deliver findings you can rely on.
Whether you need a comprehensive subject profile for litigation, a vendor due diligence report, or a personal background check for fraud prevention, our reports are thorough, documented, and defensible.
What Our Reports Include
Identity & Address History
Full name variations, current and historical addresses, and associated individuals — the foundation of every investigation.
Criminal & Civil Records
County, state, and federal criminal history plus civil litigation records including judgments, liens, and bankruptcies.
Business & Corporate Records
Business ownership, officer/director history, registered agents, and UCC filings across all relevant states.
Property & Asset Records
Real property ownership, vehicle registrations, watercraft, and other titled assets identified through public records.
Professional & Licensing Records
Active and historical professional licenses, disciplinary actions, and regulatory sanctions.
Social Media & Open Source
Documented open-source intelligence (OSINT) from publicly available social media, news, and web sources.
Who Uses This Service
Law Firms & Attorneys
Pre-litigation subject profiles, opposing party investigations, witness background checks, and judgment debtor research.
Corporate Due Diligence
Vendor screening, business partner investigations, executive background checks, and pre-merger subject research.
Private Individuals
Fraud prevention, online relationship verification, personal safety checks, and tenant screening.
Financial & Insurance
Claimant investigations, beneficiary verification, and financial background research for underwriting and claims.
Investigation Levels
Choose the depth of investigation your matter requires. Custom scopes available for complex cases.
Public Records Report
Contact for Pricing
Fast, comprehensive public records search for straightforward matters.
- Identity & Address History
- Criminal & Civil Records
- Property Records
- Delivered within 24–48 hours
Comprehensive Investigation
Contact for Pricing
Full-scope investigation for legal, business, and personal due diligence.
- Everything in Public Records
- Business & Corporate Records
- Professional Licensing History
- OSINT & Social Media Review
- Delivered within 48–72 hours
Deep Dive Investigation
Contact for Pricing
For high-stakes matters requiring maximum depth and source verification.
- Everything in Comprehensive
- Source-Verified Court Records
- Financial Records Research
- Investigator Narrative & Analysis
- Custom timeline available
Need a Background Investigation?
Place your order online or contact us to discuss your specific matter. Complex or sensitive cases are handled with full discretion.