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Recent Divorce case
Dept Collection case
Bankruptcy
Probate Case
Business Litigation
Underwriting
Child Support case
Financial Investigations
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Counterfeit Identification
The Seven Steps to Personal Safety
Bookmaking

*All publications in .pdf formatted documents

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Employee Screening

Background Investigations are an important part of all hiring decisions. An employer's liability for negligent hiring is in direct proportion to the amount of contact or impact the employee has, or may have, with the public. Pre-employment investigations can range in scope from a few hours of work to several days of comprehensive investigation and verification of claims and credentials. Scope of a background check depends upon the potential impact the person can have upon the employer either from a liability issues or misconduct.

Other:
Due Diligence
Asset search and recovery
Competitive Intelligence
Litigation Support
BSAR – Business Security Audit and Review
Economic Espionage
State-Of-The-Art Capabilities
Global Network

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