Superior Litigation Support
Background Investigations
Anyone can provide a background report. That's only the beginning of a complete background investigation. Connecting the data points that a background report contains is the deep dive that due diligence requires. International Intelligence Services has more than 20 years of experience evaluating and comparing the standard report data to other available resources, delivering the most comprehensive profile available.
For example, the background report available to all investigators usual only includes criminal convictions in their "comprehensive" report. That means that any deferred prosecution, which is essentially a guilty plea, would not show up. You want court records on your subject, not just criminal convictions, and International Intelligence Services includes that information in each of its full background investigations.
Assets like real estate owned should be part of any standard background report. However, some vendors only report ownership based on a match of your subject's name to the real estate in which he/she has resided. Property owned by an LLC or Trust with a different mailing address than your subject could be missed entirely, but not by International Intelligence Services.
Asset Investigations
