-Private Investigations-
"Serving Clients Nationwide and Internationally"

Why do you run a Background Check?

Business Identification and Business Background investigations by Licensed Private Investigators

Your company might need to know quickly if a business is legitimate or not.  Your about to send an order that's pending of 24 Bikes.  

Is the business legit?  Our company conducts nationwide FRAUD Business ID checks.  This gives an accurate detail summery indicating if the entity or subject is a risk for fraud or not.

In addition, we have our local investigator stop by and check.  We have done this in Spain, London and nationwide right here in the US.  Don't let some con man get over on you!  Find out today if their business is licensed locally in their county, if they are at the present address given, do they have the delivery trucks they claim to have, are they a fictitious business i.e. DBA, corporation, or a limited partnership, etc

Recent Story -  Recently a business man sent a shipment of bikes to Hawaii.   The client received the bikes and paid with a cashiers check.  The UPS driver took the check and delivered it to the Vendor.   The vendor eventually went to the bank and deposited the check.  In about 15 minutes the local police arrested the vendor for trying to deposit a fraudulent cashiers check.  - This is a TRUE STORY!

Now your left trying to find the guy that conned you out of the 24 bikes!  Your best bet is to charge a screening fee, or just due a Business ID Check.   It might just be the best thing you do!

So they gather information on you and other prospects.   They make themselves out to be legit!  They create references, credit etc.  That's when they call you.  This is why it only takes a matter of hours to determine if they are who they say they are.  You can verify their information, ID, Residence, licenses and even conduct an Activity Check to see if their business has a Store Front or not in hours!!!

Stop guessing, stop putting your business in a liability situation.  Pick up the phone and lay your concerns in our hand!  Before the day is up we will know who the "REAL" players are.  This we guarantee!

Proud Member of :    FALI  -  NCISS  -  ICTOA  -  WAPI

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