Background Investigations

NCO Financial Investigative Services is proud to serve as a trusted advisor and partner to thousands of clients, providing thorough customized research to assist with in house due diligence processes.

Unlike many firms that rely exclusively on database resources to obtain public record information, FIS always performs research on-site at the courthouse through our nationwide network of credit trained private investigators, abstractors, and paralegals. Database research is used only to augment our on-site research. Our field research methodology, combined with the top database services and direct internal inquiries, ensures that all reports are the most current, comprehensive, and accurate available today.

"NCO has always provided outstanding customer service, responding quickly to change order requests and always completing rush orders within the promised timeframe without compromising the quality of the data provided. The end product has always met the needs of my organization which I credit to the open line of communication that we have with our dedicated consultant."

Upon placement with our firm, each investigation is assigned a dedicated research team to see each file through to delivery. Each report is presented in an easy-to-understand narrative format, containing a general overview, a more detailed breakdown of investigative findings and any necessary supporting documentation.

To assist our clients, we have created several tiered levels of investigations designed to accommodate the research and budgetary requirements of numerous business sectors.

Our Background Investigation options range from the most basic in-courthouse research including:

Corporate Records and Affiliations Research
Bankruptcy Filings
Civil Litigation
Judgment Filings
State & Federal Lien filings
Criminal Records

To more expansive inquiries including all of the above, incorporating the following and more:

Media Research
Regulatory Sanctions
Verification of Employment and Education
Verification of Professional Licensing and other Credentials
Regulatory Licensing status through the SEC, FINRA, NFA, State Securities Boards and Additional Agencies
Inquiries Related to the Character, Reputation and Integrity of the Subject

"Our private equity firm has used NCO on acquisition diligence for the past four years on many transactions. We usually need complete diligence in an expedited fashion. NCO is always insightful, on-time, and within budget - several times they have uncovered deal critical points. I recommend their services without reservation."

Regardless of the options you select, our goal is to provide you with an exhaustive review of all available and applicable data to identify instances of fraud, misrepresentation, undisclosed liabilities or additional issues that could expose you to either reputational or financial risk.

Pre-Employment Screening

NCO Financial Investigative Services is also proud to provide a full suite of FCRA compliant pre-employment screening solutions to industries and clients across the nation.

Our pre-employment services are accessible through an easy-to-use, secure online platform and are available 24 hours a day to meet your human resource needs quickly and effectively. Available options include the following and more:

Criminal Record Checks
Sex Offender Screening
Education & Employment Verification
Drug Screening
Motor Vehicle Records
Wants & Warrants Screening
Credit Checks

NCO has the knowledge, expertise, industry experience and the flexible solutions you need to make informed decisions.

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