Background data is critical when making decisions about personnel, business partners or new hires. Background data is of extreme importance in the analysis of a threat case to determine the history and motives of someone making threats. 

We maintain resources that allow us to obtain data not available to the general public and goes beyond simply checking some ones name on the Internet. In-depth searches need to be conducted to determine the proper identify of a suspect due to similar names and backgrounds. 

If you are considering a business relationship with a person or group, having a complete understanding of the background and prior history of the person or group is the only way you can protect your interest and avoid future problems. In this area our motto of Prevention is of utmost importance for with a small investment in a due diligence check you can avoid potential losses and legal actions.