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Research
Who has been sued and what judgments obtained? Does a person have a criminal record? Who is the company president? Does an individual have a business license? Was he or she married or divorced? These and many more questions can be resolved by conducting research in public agencies, contacting confidential sources and interviewing people with information and knowledge. We check these and many more sources:
- State Court system
- Federal Courts
- Business Registrations
- UCC Filings
- Land Transactions
- Real Property Ownership
- New Files
- Internet Research
- Nationwide Database Sources
- Trade Name Registration
- Corporate and Partnership Filings
- Divorce Records
- Vital Statistics
- Liquor Agency Filings
- Many More
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Contact Steve Goodenow, C.L.I., C.F.E.
About Our Team | Financial Investigations | Corporate Espionage and Fraud | Computer Forensics / Digital Analysis | Insurance Fraud | Research | Background Checks | Accident Investigations | Q and A | Due Diligence Investigations | Surveillance | Missing Persons | Security Consultation | Polygraph Services | Technical Surveillance Countermeasures | Home
About Our Team | Financial Investigations | Corporate Espionage and Fraud | Computer Forensics / Digital Analysis | Insurance Fraud | Research | Background Checks | Accident Investigations | Q and A | Due Diligence Investigations | Surveillance | Missing Persons | Security Consultation | Polygraph Services | Technical Surveillance Countermeasures | Home