As a full service investigative firm, we have the unique ability, under law, to go beyond the standard database searches. Since our staff is comprised of former law enforcement investigators, we have the ability to conduct and intensive investigation of an individual or business entity and to follow up on information that arises.
The CMP Group's Background Report provides you with the vital information needed to make informed decision when considering a new business relationship or hiring personnel.
Based on your needs, the scope of our work regarding an individual's or company background investigations may include:
- Criminal history (case and file numbers)
- Social Security verification
- Past litigation (civil cases)
- Frauds
- False credentials
- Aliases
- Judgments or Tax liens
- Credit profile verification
- Employment history
- Personal reference verification
- Financial and Real Estate holdings
- Asset searches
- Bank relationships
- Corporate or Business ownership
- Driving and vehicle records
- Education and training verification
- Military records
- Residential history
- Licenses possessed or revoked
- Bankruptcies
- Marriages and Divorces
- Death records
- Alcoholic problems
- Drug abuse
- Sexual Harassment complaints
- Worker Compensation history
- Securities and Exchange Commission filings
- Secretary or Department of State filings
- Partnership and Corporations information
- Uniformed Commercial Code filings (UCC's)
- Better Business Bureau Checks
Dependable. Professional. Thorough.
Available 24/7, 365 days a year!
or
(888) 716-6163
(888) 716-6163