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Our capabilities

Our Methodology

Comprehensive Background Checks Tailored to Your Needs

A Thorough Approach to Insight

Our premium background checks are crafted to deliver all necessary information, ensuring a thorough understanding that meets the rigorous standards of courts or Boards of Directors. We adapt our services to match the specific depth and breadth each client requires, offering a truly customized experience.

Customized for Precision

Clients have the control to define the scope of their background check. Our approach integrates proprietary database searches, court records, docket information, and public records, with the option to delve even deeper as needed. Every background check undergoes a meticulous review by a trained investigator to identify any gaps or signs of suspicious activity, guaranteeing a comprehensive overview.

Legal and Actionable Intelligence

We strictly adhere to state and federal regulations across jurisdictions, ensuring the information provided is both actionable and compliant. This commitment to legality underpins the reliability of our background checks in supporting due diligence efforts.

Human Intelligence Over Automation

Our method sets us apart from providers that lean heavily on AI for background checks. Our team blends sophisticated searches of public records with proprietary technology, augmented by human experience and insight. This hands-on approach allows us to catch and correct errors—whether they're simple misspellings, inaccuracies in dates, or intentional obfuscations—ensuring you receive a precise and useful report.

Risk Mitigation and Informed Decisions

Background checks are essential in due diligence investigations, offering a foundation to mitigate risk and make informed decisions. Our detailed examination of each record, line by line, reflects our commitment to delivering the highest quality information, so you have the confidence to proceed based on accurate, comprehensive data.

Due Diligence on Individuals: Insight for Informed Decisions

At Justice Solutions Group, we understand the significance of reputation in any form of engagement, whether it's negotiations, agreements, or forging new relationships. Conducting a comprehensive vetting of an individual's background and character is not just responsible—it's essential. Our experts tailor each background search to your specific needs, ensuring you gain the depth of insight required to proceed with confidence.

A personal background check with us covers crucial areas:

• Financial Verification: We evaluate the individual’s financial standing through a detailed look at bankruptcies, civil court filings, and asset identification, providing a clear picture of their financial reputation.

• Qualification Verification: Our checks extend to verifying educational backgrounds, professional licenses, and employment history, ensuring the person's qualifications align with your expectations.

• Reputation Assessment: We conduct an exhaustive review of the individual's reputation by examining criminal and civil records, assessing potential character or integrity issues, and analyzing their presence on social media and professional networking sites. This comprehensive approach offers a nuanced understanding of the individual’s public and private persona.

Entrusting us with your due diligence ensures you're equipped with the critical information needed to make well-informed decisions, backed by a thorough investigation into the character and background of individuals at the center of your decision-making process.

Due Diligence on Businesses: Empowering Your Decisions with Comprehensive Insights

In the dynamic landscape of business operations and investments, the need for detailed and actionable intelligence on potential or existing business partners is paramount. At Justice Solutions Group, we specialize in providing bespoke due diligence services that cater to your specific needs—whether you're looking for a one-time, in-depth background report to understand a business entity better or require ongoing business intelligence solutions to navigate complex corporate landscapes.

Our services are designed to equip you with the critical insights necessary for making informed business decisions swiftly and confidently. We understand the urgency often associated with corporate decision-making and are committed to delivering timely, actionable information that can significantly impact your strategies and outcomes.

Our approach to corporate due diligence is extensive, aiming to safeguard your operations and strategic interests against an array of potential risks. Here’s how we ensure your business is protected and informed:

• Financial Health Assessment: We provide a thorough evaluation of a company's financial stability, including analyses of their financial statements, credit status, and any existing or potential financial liabilities.

• Legal and Compliance Verification: Our investigations include a comprehensive review of a business's legal standing, ensuring compliance with all relevant financial and regulatory requirements, and identifying any past or ongoing legal issues that could pose a risk to your interests.

• Operational Integrity Evaluation: We delve into the operational aspects of the business, assessing the integrity and efficiency of their processes, supply chains, and any other operational factors critical to their success and your association with them.

• Reputation and Market Position Analysis: Through an examination of market presence, customer feedback, and competitor analysis, we provide insights into the business's reputation and standing within its industry, offering a well-rounded view of its potential for success and growth.

By entrusting us with your business due diligence needs, you're not just receiving a report; you're gaining a strategic advantage. Our detailed investigations and analyses ensure you're fully aware of the full scope of potential threats and opportunities related to your business interests, enabling you to mitigate risks effectively and comply with all necessary financial and legal standards.

At Justice Solutions Group, we're not just providing data; we're offering peace of mind and a foundation for success in your corporate endeavors.

International Background Checks: Global Insights for Global Operations

In today's interconnected world, the reach of businesses extends far beyond local borders, making a global presence not just an aspiration but a reality for many. As your operations span continents, the need for a reliable investigation agency that can deliver critical information from anywhere in the globe becomes paramount.

Justice Solutions Group is adept at navigating the complexities of international investigations. Whether it's addressing security risks, vetting international employees, or assessing overseas business partnerships, we provide the essential data you need to make decisions with confidence. Our international background checks are comprehensive, covering:

• Criminal Records: We uncover any history of criminal activity, ensuring you know who you're dealing with, regardless of geographical boundaries.

• Sanctions and Compliance: Our checks include searching for any sanctions or compliance issues, vital for maintaining legal and ethical business practices.

• Litigation Histories: Understanding potential or ongoing litigation involving individuals or entities is crucial for assessing risk, and we provide thorough insights into these matters.

• Watchlists: We review global watchlists for any mentions that could raise concerns about associations or reputations, safeguarding your business against unwanted affiliations.

• Foreign Intelligence: Gathering intelligence from foreign sources might require additional time, but rest assured, we're committed to providing you with the most accurate and relevant information available, regardless of its origin.

At Justice Solutions Group, we recognize the unique challenges and opportunities that come with international operations. Our goal is to equip you with the global insights needed to navigate these complexities, enabling informed, strategic decision-making that supports your international business objectives.

Investor Due Diligence: Securing Your Investments with Precision

Navigating the world of investments, whether in startups or established businesses, demands thorough pre-investment scrutiny. Justice Solutions Group stands ready to bolster your investment decisions with our specialized due diligence services. Our offerings are designed to be flexible, featuring a range of packages that can be tailored to meet your exact needs, ensuring that you receive all the critical information necessary to guide your investment strategy.

Our team of private investigators goes beyond mere data collection. We dedicate time to discuss any potential concerns uncovered during our investigations, providing you with a clear understanding of any risks involved. This includes:

• Reputational Reviews: Conducting in-depth assessments of the reputation of individuals or businesses, crucial for predicting future performance and reliability.

• Customizable Investigations: Offering you the flexibility to define the extent and focus of your due diligence, whether you need a comprehensive analysis or a targeted investigation into specific areas of concern.

At Justice Solutions Group, our goal is to arm you with insights that not only illuminate the current standing of your potential investment but also predict its future trajectory. By choosing us for your investor due diligence needs, you're not just making an informed decision; you're setting the stage for investment success.

Legal - Due Diligence for Your Clients

We routinely work with corporate law firms offering assistance in thorough due diligence investigations and asset verification for the firm’s clients. When you contact us for a potential investigation, you can consult with the investigator who will work with you throughout the investigation. The investigator will be available for consults, questions, and updates anytime it is applicable to an ongoing investigation. We pride ourselves on our ongoing relationships with large law firms. Once you trust us with your background checks for legal purposes, we have complete confidence that our skill and professionalism will earn your repeat business.

Unlike other investigation firms, Justice Solutions Group is about more than database checking. Our experienced team of investigators scours official public records across the country to mitigate risk, locate assets, and otherwise assist in ongoing corporate legal matters. Each report is thoroughly reviewed, and any missing or erroneous information is flagged and investigated further.

Background checks are often necessary for probate, real estate investment, family law, and civil litigation. We work with attorneys all over the country, providing in-depth investigation, research, and analysis to provide the information they need throughout a case.

We also provide services to in-house counsel, providing background information to procure corporations’ information to make wise growth decisions on factual and accurate data.

We understand the extraordinarily high level of scrutiny that all forms of due diligence must withstand in the legal sector. You can rest assured that we surpass those standards.