Background
Investigations:

Legal Investigative Solutions recognizes the need for vetting prospective employees in today’s dynamic corporate world. In hiring personnel, employers face a relatively uninformed initial investment, at times exposing themselves and their investors and holdings to an array of liabilities not limited to poor performance, tarnished reputations, and economic loss. In order to mitigate these costly damages, LIS performs a two tiered background investigation to suit the needs of your business. 

Tier 1

• Registry driver records

• CORI check where available

• Criminal and civil background check

• Government watch lists

• Bankruptcy and lien search

• Property and deed search

• Public relations and media review 

• Licensing verification

• Financial corporate health analysis 

• Character inquiry and analysis 
  

Tier 2

Legal Investigative Solutions encourages clients to consider TIER 2 backgrounds prior to committing personnel and financial investment into any business. As with any investment, transparency is vital to understanding those in whom you are willing to invest your capital. 

TIER 2 includes on the ground surveillance and field work including verifying the integrity and financial health of a subject or corporation.