Financial and Background Profiling

Prior to engaging in any business relationship, it is important to determine with whom you are doing business. Our FIC investigators will assist you in establishing both the personal and professional reputations of perspective business partners. It is our goal to establish the facts and provide clarity rather than perception. As part of our due-diligence and legal support, our investigators will provide legal and comprehensive documentation for corporations and individuals alike.

Based on the need and budget, we offer the following services and searches:

Firearms searches

License plate or VIN search

Media searches

Multinational search

National death locator

Officers/rirectors records search

Personal reference verification

Telephone - landline number search

Professional license verification

Property ownership search

Toll free number search

Vehicle & vessel search

Bankruptcies, liens & judgments search

Business license

Business name search

Civil history

Credential verification

Criminal history

Corporate & limited partnership searches

Drivers’ history

Education verification

Employment verification