Due Diligence, Investigations, Business Intelligence
Access to the right information lies at the heart of all critical business decisions . Whether you’re hiring a new employee or vendor, acquiring an asset, or negotiating a joint venture, partnership, or merger, you need to know who you’re dealing with.
From computer forensics to background screening strategies, APG’s expertise and extensive network of international associates provides expedient problem solving and effective solutions.
Do you have the resources – or the time – to cover all the bases and know everything you need to know? Advance Point Global does.
Our Due Diligence and Investigations capabilities include:
- Intelligence
- Compliance Audits and Regulatory Analyses
- Pre-employment screening and Strategy Development
- Comprehensive Investigative Services
- Litigation Support
- Executive Character Investigations
- Computer Forensics
APG routinely conducts the following searches as part of a Due Diligence Package:
- International Background Checks {Link to international.php}
- National Bankruptcy, Lien, and Judgment
- Database Search
- Federal Criminal Records
- Statewide Criminal Records
- State Civil Records
- Federal Civil Records
- Social Security numbers
- Education histories
- Employment histories
- Character reference
- Professional licenses and certifications
- Motor vehicle reports
- Credit reports
- USA Patriot search
- National sex/violent offender registry search
- Bankruptcy Record Search
- National Criminal Database Search
- State Criminal Database Search
- U.S. Government Terrorist Watch List
- OIG and GSA List Screening
- Workers Compensation Histories
- Sex and Violent Offender Database Search
- National Criminal Database Search
- Address History Trace
- Social Security Number Verification
- Eviction Record Check
- Landlord Verifications
Volume Discounts are Available.
International inquiries are an APG specialty.
Data Retrieval and on site assets available worldwide.