Specialized investigative service
Background Investigations & Due Diligence
Attorneys, businesses, employers, and professional clients may need focused background research tied to litigation, transactions, workplace risk, or another lawful decision.
Specialized investigative service • Professional • Discreet • Documented
Focused assignment support
- Identity and address-history development
- Civil, criminal, and public-record research
- Business and professional affiliation checks
- Employment and credential lead verification
- Open-source and social-media research
- Issue-focused due-diligence reporting
Professional boundaries
Facts developed for client review.
Background work is scoped to a lawful purpose and appropriate authority. Employment, housing, credit, and consumer-reporting uses may require separate legal compliance and are reviewed before acceptance.
National Intelligence Group, LLC · CA PI License #24825 · 909-447-8458
Frequently asked questions
What should I provide initially?
Send the client type, city and state, deadline, requested service, and a short non-confidential description. We will provide secure-delivery instructions if sensitive records are needed.
When does work begin?
Work begins only after conflict, jurisdiction, authority, scope, contract, and any required retainer are completed.
Do you guarantee a particular result?
No. Investigations develop and document facts reasonably available within the accepted scope; no evidence, activity, cooperation, or outcome is guaranteed.