This was a two pronged investigation that required two types
of comprehensive background checks. One was a basic background check on the CEO of the company in question, which qualifies as an individual background check. What we did here was look
for any civil filings, bankruptcies or complaints as well as social media
information of the Subject. Another background check was conducted of the
business in question. What was included
in this search was a look at customer complaints and business affiliations. Our
investigator also made a visit to the physical site of the business and took
photographic evidence to make sure everything was as it should be.
What We Found During the
the physical search of the business our investigator indicated the location he checked appeared to be in good working order and a good location for a Café. The Client
was very interested in this part of the investigation because the Café factor
was important to him and crucial for the business. Our investigator checked certain details about the location such as was there evidence of heavy foot traffic and were there abundant residences in the area: there were. There was
also a university nearby. All these factors helped our Client put his mind at ease that the location was
satisfactory for his business goals.
Next, our investigators
conducted a standard background check of the Subject for any judgments,
criminal charges or bad publicity that may be attached to the person’s name.
The Subject came up completely clean. For good measure, we also checked the
social media accounts associated with the Subject, as well as any media
articles written about the person. We found a number of good reviews, which
made our Client even happier.
For the company search, business
affiliations were checked.
The final list included 30
businesses; a very strong showing. Our investigator contacted each company and
we confirmed that each company currently has a good standing with the Subject
and the Subject’s business. We also scoured the internet for complaints related
to the Company.
Both the Subject and his business were 100 percent above
board and aligned with our Client’s business goals. Our client was thrilled
with our results and he now had the peace of mind that he needed and the confidence in knowing that he was doing the right thing for his business. Find out how ICS can help you by giving us a call at 800 828 9198 or contacting us through our free online consultation form.