Background Checks & Due-Diligence

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Case Management


Hiring new employees has a lot of risks. While a good employee can help build and strenghten your corporation, a bad employee can slow things down, make customers leave, lower morale, and cost you money. 

One way to prevent such individuals from becoming part of the workforce to being with is through background checks. Unlike a basic criminal check which only proves that the individual has not conducted any crimes, our background checks use a mix of records and social media intelligence to give you the full picture of an individual. Learn about their past, habits, interests, goals, communication skills, education, and of course, any red flags. 



Due diligence is the most critical piece for completing any business transaction. Some level of due diligence should be performed before entering into any business transaction or relationship. The depth of the due diligence may vary depending upon several factors including the nature of the transaction and the industry involved. However, due diligence is especially critical under the following circumstances: 

  • Taking on new clients
  • New licensing agreements
  • Mergers & Acquisitions
  • Commercial lending
  • Public Offerings
  • 3rd Party & Vendor Management
  • Forming a partnership
  • AML & KYC


Our comprehensive approach provides you with a due diligence report that examines your situation from multiple perspectives ensuring that you make informed decisions before entering into any business relationship.



A social media investigation dives deep into the internet and finds sites, posts, updates, photos, and conversations on social media sites, forums, news outlets, video sites, and the deep web to gather the information you may need for a court case or as part of a background investigation. This can be used as evidence in court cases to support alibis and provide supplementary evidence, for risk assessment, and for active monitoring.

Our in-house team of board-certified social media intelligence experts (CSMIE) conducts each custom investigation to find exactly what you need when you need it. Unbiased agents maintain the digital chain of custody and can provide testimony in support of the evidence they collected. 

  • Emotional damage
  • Credit card theft
  • Public embarrassment
  • Extortion
  • Identity theft
  • Cyberbullying
  • Blackmail
  • Fraud
  • Child exploitation
  • Physical harm



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