Areas of Background Investigations

Addresses (Past & Present)
Employment screening
Criminal history
Liens / Judgments
Financial profile
Personal assets (Banks Accounts & Brokerages)
Cell Locate, Customer Name & Address
Credit history
Motor Vehicle Records
Education and other credentials
Relatives
Divorce Search
Utility Filings
Records
FEINs
Employment history
Marital Status / history
Litigation involvement
Civil Actions
Bankruptcy history
Business assets
Credit Card Transaction History
Corporate affiliation
Media coverage
Property Ownership
Professional License Search
PO Box Trace
Liability Insurance
Life Insurance Policy Locator
And more

Know the facts about potential business partners, investors and borrowers. We conduct comprehensive due diligence investigations gathering as much information as possible. Knowing the background and integrity of the parties involved in an investment, transaction or other business arrangement is paramount to a successful deal or rewarding partnership. Email Copenhaver & Associates 

Background Checks and Quality Research

Orlando Private Investigations

 

Empower your decision making process with Copenhaver & Associates comprehensive background checks and criminal record search specialists. Know the facts about potential business partners, investors and borrowers. Understanding the background and integrity of the parties involved in an investment, transaction or other business arrangement is paramount to a successful deal or rewarding partnership. Copenhaver & Associates, LLC

 

Do you want to find out if the person you are dealing with is a conman, felon, bankrupt, married, unemployed, etc.? Copenhaver & Associates will find out the answers quickly, easily and affordably. When you need a background check to learn the truth about someone, we will tailor a due diligence investigation designed to meet your needs. As licensed private investigators we will gather information and provide the most comprehensive background check no matter who the subject.

 

Copenhaver & Associates will provide full profiles of individuals so you can make sound business decisions based on the most accurate and up-to-date information available. It is important to understand that the term background check is a generic one. Each background check is different and depending on what information you need, Copenhaver & Associates will guide you to the level of depth where you will find out exactly what you need to know.  Contact Copenhaver & Associates for conducting Background checks or for a People search.

 

Areas of Background Investigations

Addresses (Past & Present)
Employment screening
Criminal history
Liens / Judgments
Financial profile
Personal assets (Banks Accounts & Brokerages)
Cell Locate, Customer Name & Address
Credit history
Motor Vehicle Records
Education and other credentials
Relatives
Divorce Search
Utility Filings
Records
FEINs
Employment history
Marital Status / history
Litigation involvement
Civil Actions
Bankruptcy history
Business assets
Credit Card Transaction History
Corporate affiliation
Media coverage
Property Ownership
Professional License Search
PO Box Trace
Liability Insurance
Life Insurance Policy Locator
And more

 

Know the facts about potential business partners, investors and borrowers. We conduct comprehensive due diligence investigations gathering as much information as possible. Knowing the background and integrity of the parties involved in an investment, transaction or other business arrangement is paramount to a successful deal or rewarding partnership. Email Copenhaver & Associates 

CONTACT COPENHAVER & ASSOCIATES

Copenhaver & Associates provides private investigation, intelligence and surveillance services and operates on a Local, State and National level. Please contact our office for more information or to discuss our Private Investigation services.

Our Firm has over 25 years of investigative experience. Call us today and let us get the True Facts for your matter.

(407) 947-6595 – (833) 500-0007

Enjoy this blog? Please spread the word :)

Share This