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A FULL SERVICE INVESTIGATIVE FIRM

We offer a range of investigative products consisting of a standard background check to a complex business or entity profile.  

There are many different definitions for Due Diligence:

Whether it is a C-level executive hire or a standard background check for your next Nanny, let us help mitigate your risk.

Contact the experts at M. Edwards & Associates today at

•Reasonable steps taken by a person in order to satisfy a legal requirement, especially, in buying or selling something.

•Research and analysis of a company or organization done in preparation for a business transaction such as a corporate merger or purchase of securities.

•An investigation of a business or person prior to signing a contract, or an act with a certain standard of care.

 

What it boils down to, Due Diligence is the systematic application of our knowledge and years of experience to assist you in finding the unbiased presentation of the facts disclosed during the course of our investigation, which will allow you to make an informed, appropriate decision.

Basic Background Investigation

Our Basic Background Investigations may include:

•Identity verification

•Most recent employment verification

•Education verification

•Address History (7 years of data)

•Professional licenses

•UCC filings

•Judgements

•Liens

Enhanced Background Investigation

Our Enhanced Background Investigations may include:

•Identity verification

•Most recent employment verification

•Education verification

•Address History (7 years of data)

•Professional licenses

•UCC filings

•Judgements

•Liens

•Litigation search (Civil/ Criminal)

•Industry specific regulatory search

•Media (Derogatory media / noteworthy)

 

Custom Background Investigation

Our Custom Background Investigations are completely custom to our client's needs.  This solution for yourself or your business is modeled around white glove service.  

 

Do you really know who you are hiring?  Do you really know who you are doing business with when it comes to a partnership?

 

We will custom fit a program to address every concern you have.

Trust is the building block for any and every relationship regardless if it is a personal relationship or a business relationship.  M. Edwards and Associates holds this word "TRUTH" with such high regard we have built our reputation on the idea of being the "One-Stop Shop" for our clients investigative needs.  Our screenings allow our clients to decipher the worthiness of the people they are putting their trust in.

Our Services: