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BACKGROUND, FINANCIAL AND CREDIT REPORTING
INVESTIGATIONS - REFERENCE CHECKS, CRIMINAL RECORD
SEARCHES AND PUBLIC RECORD CHECKS. RESUME FRAUD
DETECTION, PRE-TRIAL INVESTIGATIONS:
Judgments, liens, UCC and asset searches. In depth due-diligence
investigations related to mergers, underwriting, IPOs, acquisitions; checks of
hedge fund managers and franchise applicants, executive background checks.
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