Financial Industry Background Screening Services
FINRA, FDIC Section 19, SEC & fingerprint-based screening for banks, broker-dealers, RIAs and fintechs. FCRA-compliant, nationwide. Call 602-725-2818.
Private Investigations
Surveillance, background checks, skip tracing, witness location, and due diligence.
Executive Background Investigation Services
Deep C-suite vetting beyond a database check: conflicts, litigation patterns, adverse media, credential and track-record verification. Call 602-725-2818.
Nationwide Employment Background Check Services
FCRA-compliant nationwide employment screening: multi-jurisdiction court searches, identity resolution, adverse action done right. Call 602-725-2818.
Employee Misconduct Surveillance Arizona
Lawful surveillance to substantiate employee misconduct—leave abuse, timecard fraud, moonlighting—by AZ-licensed investigators. Call 602-725-2818.
Private Investigations
Divorce Financial Asset Investigation
Forensic divorce asset investigators find hidden income, undisclosed accounts, and undervalued businesses for equitable distribution. Discreet, lawful. Call 602-725-2818.
Corporate Fraud Investigation Services
Independent corporate fraud investigators uncover financial-statement fraud, asset misappropriation, and executive corruption with court-ready evidence. Call.
Continuous Employee Monitoring and Rescreening
Why point-in-time checks go stale: ongoing criminal, license, and sanctions monitoring with FCRA-compliant rescreening. Call 602-725-2818.
OSINT Competitive Intelligence for Business | Ethical CI
How boards use OSINT-powered ethical competitive intelligence to read the market lawfully, and where lawful CI ends and economic espionage begins.
Board Member & Investor Background Vetting
Governance-grade vetting of directors and investors: conflicts, adverse media, source of wealth, sanctions, reputation. Call 602-725-2818.
Bankruptcy Fraud Investigation Services
Elite bankruptcy fraud investigators for creditors, trustees & counsel. Uncover concealed assets and fraudulent transfers. Call 602-725-2818.