CASES
DUE DILIGENCE - RISK MITIGATION - BACKGROUND CHECKS
Names and locations have been changed to protect the innocent, as well as the not so innocent.
How do I look?
Ms. Rosen was interested in conducting a background check on herself, since she was to be the public face of her new company. She wanted to know if any negative information about her could be found in the media or other sources. We found no negative information about Ms. Rosen. We were able to establish that Ms. Rosen had some unusual interests and hobbies, and was an avid blogger. We identified information about her family, home, companies and domain names associated to her as well as a discontinued civil suit. We even identified and interviewed a former high school classmate. Our report gave her and her investors the confidence and peace of mind to move forward with her new business venture.