Clients

We have completed thousands of checks for satisfied customers since 2006. With double-digit annual revenue growth each year for the last five years, our client lists have grown substantially due to referrals from satisfied customers. We now service a variety of clients and industries – here’s a sampling:

  • Private Equity firms in New York City
  • Accounting and consulting companies in Nashville, TN
  • Oil companies in Texas
  • Tech startups in the San Francisco Bay Area

We combine the latest technology available to search a variety of databases, with personal inquires that only human researchers can uncover.

Types of searches available:

Capital Investment Firms

  • Credit checks
  • Dun & Bradstreet Reports
  • Reference checks
  • Bankruptcy records
  • Education and employment verification
  • Civil and criminal records
  • Employers and Landlords

    • Credit checks
    • Drivers license verification and records
    • Civil and criminal records
    • Education and employment verification
    • Eviction records
    • Professional license verification

    Law Firms

    • Identity verification including aliases, addresses and known associates
    • Credit checks
    • Reference checks
    • Bankruptcy records
    • Education and employment verification
    • Civil and criminal records