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The Griego Agency - Background Inquiries

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Background Inquiries
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Background Inquiries

The Griego Agency is routinely called upon by corporations, bankers, attorneys, creditors and others to discreetly gather and assess information about individual and companies to facilitate intelligent decision-making. Whether the goal is to screen potential investors, partners, executive hires, vendors or customers, or investigate employee malfeasance, we thoroughly research, analyze and provide comprehensive and timely background information for our clients in a confidential manner. Background inquiries can include a review and analysis of:

  • Character Profile
  • Criminal History
  • Lifestyle Assessments
  • Personal/Business Associations
  • Driving Record
  • Workman's Compensation
  • Credit Information
  • Insurance Coverage
  • Academic Transcripts
  • Credentials/Qualifications
  • Litigation History
  • Work Experience
  • Conflict of Interest
  • Asset Profile
  • Military Records
  • Survey of Past Allegations
  • Loan Defaults
  • Bankruptcies
  • Skill Verification
  • Professional Licensure
  • Delinquent Personal/Business Taxes
 
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