INVESTIGATIONS DIVISION

National Security/Personnel Security



Corporate


·         Full Field Background Investigations


·         Due Diligence

 






·         Business Intelligence

Pre-Employment Screening/Background Investigations (In Person or Electronic) ·         Security Threats

·         Applicant Interviews




·         Employee Theft

·         Resident Verifications




·         Vulnerability Assessments
·         Neighborhood References



·         Threat Assessments

·         Employment Verification



·         Risk Analysis


·         Employment References



·         Facility Security

·         Educational Verification



·         Security System Design

·         Education References









·         Marital and Divorce Records 



Personal Protection


·         Military Service Records








·         Criminal Records (Local, State and Federal)


Missing Persons


·         Civil Court Records (local, State and Federal)







·         Credit Records (to include Bankruptcy, Judgements, Liens)
Kidnap Recovery and Negotiations
·         Sex Offender Registry (State and Federal)







·         Correctional Records (State and Federal)


Cold Cases Investigations

·         International Criminal Records








·         Professional Licensing Verifications


National Intelligence Estimates













High Profile Executive Selection 



Research Broker















Internal Affairs





Anti-Terrorism Defensive Investigations 
·         Official Misconduct









·         Corruption










·         Use of Force










·         Dereliction of Duty