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Background Investigations
Diversified Risk Management, Inc. provides investigative and litigation support services to businesses, in-house counsel and law firms by performing comprehensive non-employment background investigations and research of individuals, assets, locations, utilities and more.
Our services include developing evidence to support a claim or a defense, identifying, or locating witnesses. Our extensive range of domestic and international searches / information will help in deciding whether to seek legal action, employ alternative dispute resolutions, negotiate a settlement, seek a restraining order or verify potential risks and threats.
These searches are performed by trained and experienced Information Research Analysts. Our fee structures are both flat and hourly depending on the research performed.
Individual Non-Employment / Special US Searches
- Aircraft Search
- Bankruptcies, liens & Judgments Search
- Business License
- Cellular Phone Number Search
- Civil History
- Corporate & Limited Partnership Filing Search
- Credential Verification
- Criminal History Database
- Criminal History On-Site
- Drivers History
- Education Verification
- Employment Verification
- Federal Civil History
- Federal Criminal History
- Fictitious Business Name Search
- Fire Arms Search
- License Plate or VIN Search
- Media Searches
- National Criminal Index Database Search
- National Death Locator
- OFAC (Office of Foreign Asset Control)
- Officers/Directors Records Search
- Personal Reference Verification
- Phone – landline Number Search
- Professional License Verification
- Real Property Ownership Search
- Sex Offender Search
- Social Security Trace
- Toll Free Number Search
- UCC Filing Search
- Utility Search
- Vehicle and Vessel Search
- Voter Registration
- Watercraft Search
- Workers’ Comp. Filing Search
- Terrorist – Multinational Search
Not all our searches are listed. Call our office for your special needs. Our work conforms to all federal, state, and international laws, regulations and requirements.
