A thoroughly conducted Background Investigation will provide you with valuable information about an individual or company. This information is crucial in determining the credibility of potential witnesses, parties in a suit or claim, employees, business partners, spouses or employers.

A Background Investigation will include all or any combination of the following investigative activities:

  • Criminal Felony Records Search
  • Criminal Misdemeanor Records Search
  • Federal Criminal Records Search
  • Federal Civil Records Search
  • District Court Civil Records Search
  • County Court Civil Records Search
  • Marriage Records Search
  • Divorce Records Search
  • Real Property Records Search
  • Property Tax Records Search
  • Voter Registration Records Search
  • Tax Lien Records Search
  • Lien/Judgment Records Search
  • UCC Records Search
  • Assumed Name Records Search
  • Corporate Records Search
  • Address Verification Boat Records Search
  • Pilot License Records Search
  • Bankruptcy Records Search
  • Hunting and Fishing License Records Search
  • Vehicle Records Search

 

The subject is of utmost importance and any damage caused in the proper functioning by the virtue of deliberate fraud, negligence, staff or union activity, leaking of business plans or strategy, loss of man hours / production hours or defective production, rejection of produce and any other inter related subject which could have been prevented by mounting a proper checking mechanism by competent Investigation agency.

This also includes the professional capabilities of the key functions of your competitor like market position, reputation, suppliers of raw material, potential clients, marketing strategy, background check of potential associates, joint ventures etc. along with his comprehensive profile.

The Hickory Group, Inc. verifies the status and existence of the company and their owner for joint-ventures, investments or business dealings purposes and covers their market as well as financial positions. Our dedicated team ensures the status of the company & the owner after conducting thorough inquiries and checking relevant documents and providing details.