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.