UNLOCK THE TRUTH

Background Investigations

Checks on individuals

  • Names and aliases
  • Bankruptcies
  • Foreclosures
  • Names and aliases
  • Bankruptcies
  • Foreclosures
  • Liens
  • Judgments
  • Current and historical addresses
  • Phone numbers
  • Utilities data
  • Relatives, neighbors, and associates
  • Assets – property, vehicles, etc.
  • Licenses – professional, motor vehicle, etc.
  • Email addresses
  • Social networks
  • Background Investigations

Checks on businesses

  • Current and previous employees, officers and directors
  • Assets
  • Bankruptcies
  • Liens
  • Judgments
  • UCC filings
  • Current and historical phones, addresses, and DBA’s
  • Branches, subsidiaries, parent companies, and headquarters

Three things cannot be long hidden: the sun, the moon, and the truth.
— Buddha