Business Investigative Services
The process of matching the right person for the right job can affect everyone – from employers to employees, applicants to human resource professionals, and even when hiring service related persons to enter your home.
Asset investigations are used to reveal the financial profile of an individual or business. These types of investigations are beneficial when used to determine the financial stability of a potential partner, vendor or executive. This is also known as a due diligence investigation.
Background investigations are a crucial element in all areas of the law. A background investigation can provide valuable insight into the opposition’s past history and current standing. In order to win cases and judgments legal teams need accurate up to date information to make informed decisions on pending or on-going legal actions.
Entering a business relationship or considering litigation often requires a due diligence investigation. Concealment or misrepresentation of material facts can leave your company vulnerable to fraud, and subject to extended litigation resulting from lawsuits by shareholders, employees and clients.
Skip Tracing is a term used to describe the process of locating a person’s whereabouts for any number of purposes. The term originates from the slang use of the word “skip” used to describe a person being searched for, combined with the expression “to skip town,” meaning to depart, perhaps in a rush, leaving minimal clues behind for someone to “trace” the “skip” to a new location.