Due Diligence Investigations

Whether it be conducting a background check on a subject of interest, a potential business partner, or finding a hard-to-locate person. HLI can provide a solution for your unique circumstances. We understand the importance of having a detailed background investigation and we make sure that you are satisfied with the services that we provide. We conduct our checks through database research, open source (OSINT) internet investigations, and on-site courthouse research.

We are able to deliver criminal records, civil litigation history, driving records, employment records, address history details, asset investigations, credit histories, sex offender registration database checks and more. We conduct the following types of background investigations:

  • Address locates for difficult to find subjects to facilitate process service
  • Nationwide criminal background checks
  • Bankruptcy background checks
  • State and local criminal checks
  • Tenant screening

If you do not see the service you require listed above, please contact our office to speak with one of our experienced investigators to discuss solutions and next steps.