Due Diligence and Legal / Business / Marketing / Personal Information
With access to up-to-date databases in the United States and Russia, we are able to provide detailed information to suit your every need.
We have helped clients obtain records and gather information for a number of specific situations. We have obtained birth certificates and court records, assessed the value of a house in the United States, and obtained an apostille for a divorce judgment. We have also assisted a client with a stolen credit card verify her credit record, as well as helped a client with multiple DUI convictions verify his arrest record.
In addition to the above, our databases include:
- criminal records
- property ownership, mortgages, tax assessments, and values
- bankruptcy records
- location/telephone number of individuals
- business records, director/officer information
- lien information
- death records
- professional and commercial licenses
- intellectual property - patents, copyrights, trademarks, registrations
- court judgments
- automobile records
- legal liabilities
Please contact us for more information.