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HUMAN-LED SERVICES  |  FCRA CERTIFIED | GDPR COMPLIANT  |  EST. 1995 

Human Expertise for Decisions Involving Your Capital & Workforce

Human-led background investigations and due diligence, researched, verified and put into context by experienced investigators. Because corporate intelligence demands human expertise.

30+

Successful Years in Business

Global

Investigative  & Client Reach

24hr 

Expedite Service Available

Effortless

Onboarding

Mass-market company models forces your team to do the heavy lifting

CORE SERVICES

AML
Compliance

Sanctions screening, PEP checks, and enhanced due diligence conducted by experienced investigators—not automated data alone.

Background Checks & Investigations

Several Levels, including: Pre-Employment, Pre-Investment, Executive & Board Member Screening, Intern Checks, Updates and more

Financial Services Pre-Licensing

More than 30 years serving financial institutions with independent background investigations for NYS DFS licensing.

TESTIMONIALS

"Professionalism is Second-to-None"

Background Checks and Screenings

CLIENTELE

Trusted Across All Industries.
Across Borders.

CORPORATIONS

ENTERTAINMENT

FINANCIAL SERVICES

PRIVATE EQUITY

MORTGAGE BANKS

LIHTC

COMPLIANCE OFFICERS

BANKING

FORTUNE 500 COS

HEALTHCARE

AFFORDABLE HOUSING

For matters that require sophisticated investigative expertise and personalized attention, reach out to discuss how we can assist with your specific needs.

Get Started Today

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