Professional Research

A basic professional background search will consist of a confirmation of credentials on any individuals resume. This type of search is ideal for HR departments who require confirmation on the accuracy of the information they currently have on their employees.

The report will consist of:
The number schools an individual actually graduated from.
Any degrees or diploma's received from these institutions.
A letter from the schools registrar confirming their attendance dates.
Confirmation of reference letters from past employers.

Personal Research

This type of search is a complete background history check on an individual dating as far back as place of birth to present day location. This type of search is ideal for any organization looking to hire or update information on present employees. Also this type of search benefits anyone who is looking to use the services of another professional, such as a doctor or contractor.

The report will consist of:
Any criminal record
Any relevant past employment
Citizenship status
Also may included all the details of a professional background search

Corporate Research

A corporate search is a search on a company’s ownership and corporate board of directors. This may also include, if wanted, a company's legal history or solvency. In addition, a conflict search may be done on the board of directors if requested.

The report will consist of:
A copy of the company's Directors and Officers registry
A copy of the shareholders registry (owners of the company)
A copy of both the D&O and shareholders registry
If needed a copy of the company’s file.
A copy of all the documents listed above.

Private Investigations

Private investigation these days can encompass more than just spouses inquiring about each others whereabouts. Businesses large or small can use the services of a private detective to keep track of employees as well. Often times an employee may call in sick and not actually be ill or physically incapacitated. This type of fraudulent practice will continue to go on unchecked unless the business can find a way to mitigate it.

In addition to knowing the whereabouts of employees while they are off the job, private investigation can also give details about what happens on the job. Should an employee become involved in any illegal activity on the job such as using drugs, selling drugs, stealing merchandise, or causing any felony or misdemeanors while at work, it is the businesses right to have these individuals investigated tactfully and efficiently.

The report will consist of:
A detailed journal of a targets movements and places visited.
Any relevant pictures or video tape footage of target while committing suspected activity.