Criminal Activity - pending and past criminal charges at the Federal, State, and County levels.
Civil Issues - pending and past civil lawsuits associated with individuals and companies.
Financial Issues - pending and past liens, bankruptcies, judgements and UCC filings.
Reputation Issues - negative press, negative social media likes and posts, false education degree claims.

Domestic (US) investigations average 2-3 business days to turnaround. International investigations average 7-10 business days to turnaround.

For individual/officer investigations: At minimum, you'll need to supply the subject's first & last names and the state of residence. If the subject has a common name, we may need additional information such as: city of residence, approximate age, date of birth, personal phone number, personal email address, etc.

For company investigations: You'll need to supply the company's legal name, and HQ address.

No, we are able to perform a discreet investigation on US based subjects. For international investigations, we may need to collect consent prior to performing an investigation.

Yes! However, each country is unique in the searches we can conduct, pricing, and turnaround time. Let us know what countries outside of the US that you need to conduct an investigation in and we will send over a custom quote.

Each investigation gets assigned to a licensed private investigator on our team. All findings are verified at their sources and summarized in easy-to-read reports.

Yes! Reach out to sales to learn about our package customization options.

Our searches are conducted in real-time at the sources of data. Results get analyzed by a professional investigator and summarized in easy to read reports. Business report companies like Dunn and Bradstreet present incomplete or outdated information on subjects and may give users a false sense of security.

Online database searches do not offer comprehensive coverage of issues and may give a false sense of security to their users.

Yes! We have a different pricing structure for high volume clients who need to conduct 15 or more investigations a year.