DISCREET & COMPREHENSIVE

Executive Level Background Checks

For companies involved with IPOs, M&As, joint ventures, partnership deals, or hiring an executive, our investigators help find past dealings and behaviors which may hurt your reputation, investment, and future of your business.

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OVERT & COVERT

Corporate Due Diligence
Investigations

It is critical for businesses and financial institutions to conduct due diligence prior to a merger, acquisition, strategic investment, or hiring a key executive. Considering what’s at stake, it is more like an investment than an expense. But verifying the integrity and credibility of potential business partners, executives, and companies requires creativity and discretion. With over two decades of experience, we’ve conducted hundreds of investigations on the backgrounds and reputations of executives and board members in many industries. We work with stakeholders to determine the scope of needs and provide an analysis that serves as an accurate, timely risk management tool.

Workplace
Background

This includes investigating the personal references of people who you plan to employ and verifying their employment records are accurate. Criminal background checks are usually included in this service.

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Litigation
Background

Find out if the employees you are planning to hire are likely to sue you for workplace incidents or are a risk for litigation—due to their past history with litigation—by discovering their history with previous lawsuits.

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Identity
Verification

This kind of background investigation helps ensure the person you’re dealing with is who they say they are. With so many identity theft cases, you want to be sure you’re not being swindled by someone who’s done this before.

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We tailor solutions for every situation, and can perform due diligence investigations so organizations can ensure integrity and hire only the best performers for their business or venture. Click the button below to take advantage of our free consultation.

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COMPANIES & INDIVIDUALS

Verifying Integrity
& Credibility

Are you looking for answers regarding relationship status, employment, living arrangements, assets or social activities? There are many personal and professional situations that warrant a background investigation. People often keep things hidden when they’re applying for a new position, a large financial loan, or providing personal references. Our dynamic approach involves searching public and private databases, utilizing social media, open source information, phone inquires, and our many years experience. 

Background Check Services

  • Intellectual Property Investigations
  • Corporate Contests/Proxy Fights
  • Professional License Verification
  • Military Record Checks
  • DMV Record Checks
  • Education Verification

Our background checks are tailored to provide the right information for your situation, and may be structured to meet any budget. If you don’t see what you’re looking for, please don’t hesitate to contact us with questions.

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WHAT OUR CLIENTS SAY

Our Testimonials

Our primary objective is to present our clients with the information they need to make confident, well-informed decisions. We’ve saved millions of dollars for our clients using our unrivaled experience, professionalism, and steadfast commitment to producing results.

We deliver the answers you deserve.

Tom was great to work with from start
to finish, I hired him to do investigative work and surveillance for my case.
Highly recommended for any type of
private investigation work
and surveillance!
Caitlin L.
Studio City, CA
We're very pleased with the employee background check work that Tom did for
us on short notice. I especially liked that
he had years of experience here in OC
and that he had a good understanding
of the legal issues.
Crystal P.
Huntington Beach, CA
I highly recommend Tom if you ever find that you need a smart, dedicated and reliable private investigator for any type of investigation. I need to give extra kudos to Tom for going above and beyond as a private investigator for me.
Lori L.
San Diego, CA
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