Affidavits / BACKGROUNDS
DECLARATION OF DUE AND DILIGENT SEARCH
by Searchers Investigating Company
Searchers' declarations conform to the requirements of the presiding Courts and prescribed Code of Civil Procedures.
BACKGROUND INVESTIGATIONS
Here are a few examples where the need for background investigation may be necessary:
- Key Executives
- Potential Partnerships
- Sensitive Employment
- Child Care/Preschools
BACKGROUND INVESTIGATION: INDIVIDUAL
Includes a complete report of the subject's financial condition. The investigation also covers employment history, general background, lawsuits, and a general view of the subject's business practices. If there is any other information required, we will make every effort to provide answers to your inquiries.
BACKGROUND INVESTIGATION: BUSINESS
Includes a review of the general financial condition, unfair competition practices, conflicts of interest, litigation history, and any other relevant information the matter may require.
Location of ASSETS
