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| Locally. Globally. Thoroughly.
Around
town and around the world, Discovery Resources gets down to the facts.
In many cases, searches sweep through local, state and international
records using the industry’s latest electronic technologies and our
exclusive personal contacts which include members of the Society of
Former Special Agents of the FBI. We have spent years forming these alliances to make sure nothing slips through the cracks. Nothing.
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| Think beyond investigation. Think integrity.
In
its simplest form, our business is making sure the people and companies
you work with are true to their word. At Discovery Resources, this is
not only our business –it’s our business philosophy.
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We deliver what we
promise with the support of decades of experience, thousands of
successful searches and our specially trained investigators. This kind
of support is what gives us the confidence to make this promise of
integrity to each and every client we serve.
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What you need to know– then and now.
- Federal and County Record searches of civil, criminal, bankruptcy and tax liens.
- Media Searches to seek both derogatory and informational articles worldwide.
- Secretary of State Filings which can uncover undisclosed corporate affiliations and relationships.
- Securities & Exchange Commission Records of litigation releases and consent decrees.
- National Business Report to reveal pertinent professional and public record background information.
- Professional License Verification and Disciplinary History Search especially for attorneys, CPAs, physicians, insurance agents, securities brokers, and investment professionals.
- Education Confirmation to establish credibility and honesty with regard to dates and degrees.
- Office of Foreign Assets Control (OFAC).
- Excluded Parties List System (EPLS).
- Website Data and Internet Search.
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