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Due Diligence & Personal Background Investigations

Planning a new business relationship with a Rhode Island company or individual? Don't accept that resume or business profile at face value. Our agency conducts comprehensive background investigations of entities or individuals for employers, lenders, insurers and others who require biographical and credential verification.

We provide research in the following areas:

  • Address Verification
  • Bankruptcies
  • Better Business Bureau Standing
  • Business Site Confirmation (photos provided)
  • Chamber of Commerce Standing
  • Charter Status
  • Child Support Actions
  • Civil Actions
  • Corporation, Partnership, LLC filings
  • Criminal Actions
  • Judgments and Liens
  • Lifestyle Profiles
  • News Clipping Research
  • Officers / Past & Present
  • Officers / Other Corporate Affiliations
  • Professional License Standing
  • Reference Verification
  • Surveillance
  • Uniform Commercial Code filings
 

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