For new hires, management roles, significant transactions and placement of funds, we offer checks in the U.S. or abroad - customized to how much information our clients require.
We check the public record to determine if your target/prospect, their firm, or their immediately family members, have any history of:
- Arrests
- Convictions
- Judgments
- Liens
- Media
- Regulatory violations or concerns
- Risk exposure of any kind
Price quotes are available upon request.
