Investigations

Protect your company from potential damages caused by negligent hiring. My accurate background checks allow you to make well-informed and objective evaluations on potential employees. MBRC  can also investigate:

• Nominees for the Board of Directors
• Potential Corporate Investors
• Industry Competitors
• Business Associates

Let me help you uncover past court records of any person you wish you investigate. I can look for an individual’s criminal records in counties where he or she has resided. This also includes prior employment history.

Gain insight into any person’s financial responsibility through my agency’s credit profile investigations. In accordance with the guidelines stated in the Federal Fair Credit and Reporting Act, and with a signed release authorizing the search, I can provide you information on:

• Payment History
• Tax Liens
• Judgments
• Bankruptcies

My agency also verifies individual educational credentials. I can verify the institutions a person has attended and the degrees he or she received.

Specializing in in-depth background investigations, I offer multi-media monitoring across publications, newspapers, and trade journals. I also cross-check and verify in-depth internet research such as blogs, forums and podcasts for accuracy.

When you need your prospective employees and business partners’ official personal and commercial records. The information MBRC provides depends on your particular needs. Some of the vital documents include:

• Civil Records
•Bankruptcy Records
• Prior Employment
• Lien & Judgment Records

Typically, MBRC uncovers records within the past 7 to 10 years unless otherwise requested. MBRC is capable of conducting a state-wide criminal conviction searches in states other than Florida with a signed authorization from the applicant. We work closely with you, so you can make informed decisions about people or companies involved in your public or private businesses.

Get copies of an individual’s driving records through my driving license history search. I can uncover documents within the past three years. I report information on:

• Violations
• DUIs
• Suspensions

Specializing in in-depth background investigations, MBRC offers multi-media monitoring across

publications, newspapers, and trade journals. We also cross-check and verify for accuracy

in-depth internet research such as blogs, forums and podcasts.

Mitigate any potential business risk through streamlined corporate due diligence procedures and empowered compliance programs. MBRC provides investigative due diligence services for: