Home  |  Due Diligence & Risk Assessment  |  Legal Investigations  |  Security Services  |  Contact Us

 
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
 

© 2023 by Rhode Island Private Detectives LLC. All rights reserved.
Website Design by websitedesigner.com