Private Investigations

FCRA’s 7-year rule, the no-limit on convictions, and how state law changes the lookback. A compliance guide for multi-state employers. Call 602-725-2818.

A basic instant check misses what matters for staff inside your home. A full vetting framework for estates and family offices. Call 602-725-2818.

Why instant online background checks miss records, mismatch names, and skip FCRA compliance. What a licensed investigator finds. 602-725-2818.

What a C-suite background check adds beyond a standard screen: litigation, SEC/FINRA, credit, media, track record. Call 602-725-2818.

When employers need a corporate investigation, what it costs, and how to vet a provider. Nationwide coverage from Honeybadger. Call 602-725-2818.

A board/GC playbook for corporate fraud: red flags, first-48-hour steps, evidence preservation, and choosing an investigator. Call 602-725-2818.

One-time checks are a snapshot; continuous monitoring flags new records after hire. Compare cost, compliance, and use cases. 602-725-2818.

Investigating dispensary diversion and internal theft: R9-17-316 gaps, reconciliation, forensic accounting, evidence that holds up. Call 602-725-2818.

Governance-grade reputation checks for board nominees: litigation, conflicts, adverse media, regulatory record. Call 602-725-2818.

Camera design, remote monitoring & alarm response for Tucson businesses and homes, backed by our own AZ-licensed guard force. Call 602-725-2818.