We provide our clients with a full background check - due diligence - skip trace services and cyber background checks aimed at verifying the information about people and corporations. We also offer cyber background checks.
Very often our clients need to locate offshore bank accounts, conduct a due diligence of business partners, do cyber background checks to indentify of an internet friend, and skip trace debtor or scammes.
Sometimes, a case requires an adviced background check which includes also the verification of the criminal record and police record of the target of the investigation.