Financial & Background Profiling
Prior to engaging in previous business relationship our team of investigators
will assist in establishing both the personal and professional reputation
of previous or existing relationship. It is important to determine
who you are dealing with or more importantly who you are doing business
with. It is our goal to establish clarity and truth to what before
might have been perception.
As part of our due-diligence and legal support our investigators will
establish and provide legal, comprehensive, conclusive, documented,
information about both corporations and individuals. Based on the
need and budget the following services and searches will be provided:
- Bankruptcies, liens & judgments search
- Business license
- Business name search
- Civil history
- Credential verification
- Criminal history
- Corporate & limited partnership filing search
- Drivers’ history
- Education verification
- Employment verification
- Fire arms search
- License plate or VIN search
- Media searches
- Multinational search
- National death locator
- Officers/directors records search
- Personal reference verification
- Phone - landline number search
- Professional license verification
- Property ownership search
- Toll free number search
- Vehicle and vessel search
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For more information about our Financial & Background Profiling,
please contact:
info@ccinvestigations.ca
or Call: 604-681-0277 |
